19 & 19a Crookham Road Limited

Company Registration Number: 07288253

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 & 19a Crookham Road Limited is a Private Company Limited by Shares first registered on 17 June 2010. Its current registered address is in Esher, Surrey.

Registered Address

PLUM TREE COTTAGE
4 COMPTON CLOSE
ESHER
SURREY
KT10 9EF

There are 4 companies currently registered at this postcode, including this one.

All companies at KT10 9EF

Registration Data

Company Number

07288253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £10,967£0£0£0£0
Current Assets £3,738£1,850£2,065£2,179£4,692
of which Cash £867£1,319£942£1,287£4,567
Total Assets £14,705£1,850£2,065£2,179£4,692
Current Liabilities £3,431£12,749£13,107£12,942£12,277
Net Current Assets £307£-10,899£-11,042£-10,763£-7,585
Total Net Worth £11,274£68£75£204£3,382

Previous Names

  • 19 & 19A COOKHAM ROAD LIMITED, active until 28 July 2014

Company Officers

  • AHMAD, Sarah Nalini

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    Plum Tree Cottage
    4 Compton Close
    Esher
    Surrey
    KT10 9EF
    England

  • HASTIE, Tessa Kristina

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    133
    Rylston Road
    London
    SW6 7HP
    England

  • STEBBINGS, Howard, Dr

    Director

    Appointed on 17 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1945

    Quarryfield
    Newton St Cyres
    Exeter
    EX5 5AG
    United Kingdom

  • HORNE, David James De Lancy

    Director

    Appointed on 17 June 2010

    Resigned on 12 January 2015

    Nationality: British

    Occupation: None

    Month of birth: March 1942

    Apt, 4/17
    Mercer Road
    Armadale
    Victoria 3143
    Australia

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VV1V. Transaction: MzE1MTg5NzE1MWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MS0HX5. Transaction: MzEzODEzNTEzMGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCPHK. Transaction: MzEyNjM0Mzg5NWFkaXF6a2N4.

  4. 19 February 2015 Appointment of Ms Tessa Kristina Hastie as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X41JJFO0. Transaction: MzExNzY2ODg3NmFkaXF6a2N4.

  5. 19 February 2015 Termination of appointment of David James De Lancy Horne as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X41JJD9L. Transaction: MzExNzY2ODE5NGFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NDS8WY. Transaction: MzExNDIxNDM1MGFkaXF6a2N4.

  7. 28 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3D416LC. Transaction: MzEwNDUyNTMwNmFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4FB5. Transaction: MzEwMjI2MzE4M2FkaXF6a2N4.

  9. 20 June 2014 Director's details changed for Mrs Sarah Nalini Ahmad on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X3AG4E7N. Transaction: MzEwMjI2MjgzMmFkaXF6a2N4.

  10. 22 April 2014 Registered office address changed from 77 St. Andrews Gardens Cobham Surrey KT11 1HQ England on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C1PAY. Transaction: MzA5ODU0OTc0OWFkaXF6a2N4.

  11. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34B9WXC. Transaction: MzA5NjgxNzYwNGFkaXF6a2N4.

  12. 20 January 2014 Registered office address changed from Farm View Ruxley Crescent Claygate Esher Surrey KT10 0TZ England on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZHWVF. Transaction: MzA5Mjk1ODczOWFkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8P9D. Transaction: MzA3OTk1ODY0MmFkaXF6a2N4.

  14. 18 June 2013 Registered office address changed from 19 Cookham Road London SW6 4EG United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR8P95. Transaction: MzA3OTk1ODQxNmFkaXF6a2N4.

  15. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M125N. Transaction: MzA3NTIxMTc1OGFkaXF6a2N4.

  16. 18 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3Q23. Transaction: MzA1OTI4NTUwOGFkaXF6a2N4.

  17. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145TJXL. Transaction: MzA1MzcyOTc5MGFkaXF6a2N4.

  18. 17 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XXQ9BV21. Transaction: MzAzODk4NjM5NWFkaXF6a2N4.

  19. 17 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJC3SKX4. Transaction: MzAxNzc5MTgyOGFkaXF6a2N4.

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