7 Crystal Palace Park Road Freehold Limited

Company Registration Number: 06672499

Company registered in England and Wales

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7 Crystal Palace Park Road Freehold Limited is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in Morden, Surrey.

Registered Address

MR MICHAEL MCGING
11 MAYCROSS AVENUE
MORDEN
SURREY
ENGLAND
SM4 4DD

There are 3 companies currently registered at this postcode, including this one.

All companies at SM4 4DD

Registration Data

Company Number

06672499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,395£1,242£1,115£1,098£931£1,647£1,354£932
of which Cash £2,395£1,242£813£1,098£931£1,647£1,354£932
Total Assets £2,395£1,242£1,115£1,098£931£1,647£1,354£932
Current Liabilities £3,596£2,443£2,316£2,299£2,132£0£2,555£2,133
Net Current Assets £-1,201£-1,201£-1,201£-1,201£-1,201£1,647£-1,201£-1,201
Total Net Worth £3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MCGING, Michael

    Secretary

    Appointed on 6 March 2016

     

    11 Maycross Avenue
    Morden
    Surrey
    SM4 4DD
    United Kingdom

  • MCGING, Michael

    Director

    Appointed on 13 August 2008

     

    Nationality: Irish

    Occupation: Charity Director

    Month of birth: February 1968

    11 Maycross Avenue
    Morden
    Surrey
    SM4 4DD

  • RAMOS RABADE, Eva Maria

    Director

    Appointed on 26 March 2014

     

    Nationality: Spanish

    Occupation: Advocate

    Month of birth: February 1972

    41
    Peckarmans Wood
    London
    SE26 6RY
    England

  • VACCARO, Giovanna

    Director

    Appointed on 6 March 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1969

    7c Crystal Palace Park Road
    Sydenham
    London
    SE26 6EG
    United Kingdom

  • PARKER, Andrew Jr, Dr

    Secretary

    Appointed on 2 June 2015

    Resigned on 8 March 2016

    7b Crystal Palace Park Road
    Crystal Palace Park Road
    London
    SE26 6EG
    England

  • PARKER, Andrew James Russell, Dr

    Secretary

    Appointed on 13 August 2008

    Resigned on 27 March 2014

    7b
    Crystal Palace Park Road
    Sydenham
    London
    SE26 6EG
    United Kingdom

  • RAMOS RABADE, Eva Maria

    Secretary

    Appointed on 27 March 2014

    Resigned on 16 July 2015

    41
    Peckarmans Wood
    London
    SE26 6RY
    England

  • WALSH, David Andrew

    Director

    Appointed on 13 August 2008

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Designer

    Month of birth: May 1972

    7a Crystal Palace Park Road
    Sydenham
    London
    SE26 6EG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678NZKA. Transaction: MzE3NjczODM3MWFkaXF6a2N4.

  2. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLQ0ZFNEJhZGlxemtjeA.

  3. 24 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIF0P. Transaction: MzE1NTY4NTQxMmFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QGLCJ. Transaction: MzE0OTM0Njg0M2FkaXF6a2N4.

  5. 30 April 2016 Registered office address changed from C/O Dr Andrew Parker 7B Crystal Palace Park Road London SE26 6EG to C/O Mr Michael Mcging 11 Maycross Avenue Morden Surrey SM4 4DD on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Address. Type: AD01. Barcode: X55ZS7JD. Transaction: MzE0NzU3OTcwN2FkaXF6a2N4.

  6. 30 April 2016 Termination of appointment of Andrew Jr Parker as a secretary on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM02. Barcode: X55ZS6ZS. Transaction: MzE0NzU3OTY0OGFkaXF6a2N4.

  7. 25 April 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X55OVHZL. Transaction: MzE0NzA4MDYzMGFkaXF6a2N4.

  8. 25 April 2016 Appointment of Ms Giovanna Vaccaro as a director on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP01. Barcode: X55OVISH. Transaction: MzE0NzA4MDg0MWFkaXF6a2N4.

  9. 25 April 2016 Appointment of Mr Michael Mcging as a secretary on 6 March 2016 [View PDF]

    Action Date: 6 March 2016. Category: Officers. Type: AP03. Barcode: X55OVI7K. Transaction: MzE0NzA4MDc5NWFkaXF6a2N4.

  10. 17 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1WYA. Transaction: MzEyOTAyMTY3NWFkaXF6a2N4.

  11. 16 July 2015 Registered office address changed from 41 Peckarmans Wood London SE26 6RY to C/O Dr Andrew Parker 7B Crystal Palace Park Road London SE26 6EG on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR7OFN. Transaction: MzEyNzIyMjEzMmFkaXF6a2N4.

  12. 16 July 2015 Termination of appointment of Eva Maria Ramos Rabade as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4BR7NSI. Transaction: MzEyNzIyMTk1MmFkaXF6a2N4.

  13. 3 June 2015 Appointment of Dr Andrew Jr Parker as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP03. Barcode: X48PQ7B4. Transaction: MzEyNDM4MDkwNGFkaXF6a2N4.

  14. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CN01D. Transaction: MzEyNDA3NjQ2NGFkaXF6a2N4.

  15. 15 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECD3GW. Transaction: MzEwNTYzNzIyMWFkaXF6a2N4.

  16. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I5BUG. Transaction: MzEwMDYwNDU0MmFkaXF6a2N4.

  17. 27 March 2014 Secretary's details changed for Mrs Eva Maria Ramos on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: CH03. Barcode: X34J67DE. Transaction: MzA5NzA5MjU2OGFkaXF6a2N4.

  18. 27 March 2014 Appointment of Mrs Eva Maria Ramos Rabade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J65RU. Transaction: MzA5NzA5MjA3OGFkaXF6a2N4.

  19. 27 March 2014 Termination of appointment of Andrew Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34J651D. Transaction: MzA5NzA5MTgyN2FkaXF6a2N4.

  20. 27 March 2014 Registered office address changed from 7B Crystal Palace Park Road Sydenham London SE26 6EG on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J64VM. Transaction: MzA5NzA5MTc2MWFkaXF6a2N4.

  21. 27 March 2014 Appointment of Mrs Eva Maria Ramos as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34J62MA. Transaction: MzA5NzA5MTAwM2FkaXF6a2N4.

  22. 10 March 2014 Termination of appointment of David Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DFG75. Transaction: MzA5NTk0NTY1N2FkaXF6a2N4.

  23. 26 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFJJN. Transaction: MzA4MzgzMjMyMWFkaXF6a2N4.

  24. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29J9Y24. Transaction: MzA3ODk2MDM1OGFkaXF6a2N4.

  25. 31 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGN0X6. Transaction: MzA2MzMxNzc0N2FkaXF6a2N4.

  26. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0U4HL. Transaction: MzA1ODM2MDY1NWFkaXF6a2N4.

  27. 9 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XPATOXDN. Transaction: MzA0MzUxNTk2N2FkaXF6a2N4.

  28. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XP9ZPUDQ. Transaction: MzAzNzU5MzQyNWFkaXF6a2N4.

  29. 9 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X8GVWN98. Transaction: MzAyMzAzNzM1NWFkaXF6a2N4.

  30. 9 September 2010 Director's details changed for Mr Michael Mcging on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X8GVVN97. Transaction: MzAyMzAzNzI4NWFkaXF6a2N4.

  31. 10 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XT7LUJUP. Transaction: MzAxNTE4ODQzMGFkaXF6a2N4.

  32. 30 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OB1CUA. Transaction: MjA0MDI5NTA5MGFkaXF6a2N4.

  33. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKQ3F28Z. Transaction: MjAxMDk4OTE2OGFkaXF6a2N4.

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