Company Information for

CROWOOD PROPERTY LIMITED

24 Old Queen Street, London, SW1H 9HP,

Company Registration Number

03345956

Private Limited Company

Active

About Crowood Property Ltd

CROWOOD PROPERTY LIMITED was founded on 1997-04-07 and has its registered office in London. The organisation's status is listed as "Active". Crowood Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CROWOOD PROPERTY LIMITED
Legal Registered Office
24 Old Queen Street
London
SW1H 9HP
Other companies in SN2

Filing Information

Company Number03345956
Date formed1997-04-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-08
Filing return next due2025-06-22
Type of accountsDORMANT
Last Datalog update:
2024-06-10 09:15:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven John Costello Company Secretary 2013-10-31
Andrew Stephen Lord Director ACCOUNTANT 2016-11-01 ENGLAND
Stephanie Irene Merrifield Director HR DIRECTOR 2017-07-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Peter Helas Director 2016-11-01 2017-07-31
Mark Richard Smiley Director 2015-01-08 2016-10-31
Amit Kumar Sood Director 2010-10-18 2016-10-31
Susan Stubbs Director 2012-06-01 2016-10-31
John Mitchell Cowley Director 2011-09-01 2015-01-08
Bruce Quentin Ginnever Director 1999-01-31 2014-07-24
Matthew James Cogzell Director 2011-09-01 2014-02-28
Fred Hayhurst Company Secretary 2010-03-01 2013-10-31
John Casey Tripp Director 2008-02-21 2011-09-01
Alex Henderson Company Secretary 2004-07-29 2008-10-17
Corinne Herzog Director 2007-10-19 2008-02-21
Richard Hawke Collins Company Secretary 1999-09-20 2004-07-29
Alan Wild Director 1999-06-22 2000-07-11
Colin David Macinnes Company Secretary 1997-05-29 1999-09-20
Colin Anthony Bulley Director 1997-05-29 1999-06-22
George Cooke Director 1997-05-29 1999-01-31
Temple Secretarial Limited Nominated Secretary 1997-04-07 1997-05-29
Temple Direct Limited Nominated Director 1997-04-07 1997-05-29

Related Directorships for Andrew Stephen Lord

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stephen Lord CONTRACT FIRE SYSTEMS LIMITEDDirector 2018-06-01 CURRENT 1985-05-22 Active - Proposal to Strike off
Andrew Stephen Lord CHRISTIE INTRUDER ALARMS LIMITEDDirector 2017-01-23 CURRENT 2010-03-25 Active
Andrew Stephen Lord SOUTHERN MONITORING SERVICES LIMITEDDirector 2017-01-23 CURRENT 1983-03-31 Active
Andrew Stephen Lord THOMSON & KELLY LIMITEDDirector 2016-11-01 CURRENT 1970-06-03 Active
Andrew Stephen Lord SMITHS SECURITY SERVICES LIMITEDDirector 2016-11-01 CURRENT 1975-06-16 Active - Proposal to Strike off
Andrew Stephen Lord NISCAYAH LIMITEDDirector 2016-11-01 CURRENT 1998-05-20 Active - Proposal to Strike off
Andrew Stephen Lord VERIFIER CAPITAL LIMITEDDirector 2016-11-01 CURRENT 2007-01-18 Active - Proposal to Strike off
Andrew Stephen Lord SECURITAS TECHNOLOGY (NI) LIMITEDDirector 2016-11-01 CURRENT 2012-05-03 Active
Andrew Stephen Lord SNEDDON LIMITEDDirector 2016-11-01 CURRENT 1996-07-11 Active
Andrew Stephen Lord BLICK RENTALS LIMITEDDirector 2016-11-01 CURRENT 1964-04-02 Active - Proposal to Strike off
Andrew Stephen Lord AUDAX SOUND SYSTEM LIMITEDDirector 2016-11-01 CURRENT 1964-03-23 Active
Andrew Stephen Lord BLICK INTERNATIONAL SYSTEMS LIMITEDDirector 2016-11-01 CURRENT 1926-09-22 Active
Andrew Stephen Lord BLICK TIME SYSTEMS LIMITEDDirector 2016-11-01 CURRENT 1933-06-29 Active
Andrew Stephen Lord ALWYN TIME RECORDERS LIMITEDDirector 2016-11-01 CURRENT 1934-11-03 Active - Proposal to Strike off
Andrew Stephen Lord BLICK PROPERTIES LIMITEDDirector 2016-11-01 CURRENT 1943-03-12 Active
Andrew Stephen Lord BLICK NATIONAL SYSTEMS LIMITEDDirector 2016-11-01 CURRENT 1964-04-02 Active
Andrew Stephen Lord BLICK TIME RECORDERS LIMITEDDirector 2016-11-01 CURRENT 1979-05-24 Active
Andrew Stephen Lord BLICK TELEFUSION COMMUNICATIONS LIMITEDDirector 2016-11-01 CURRENT 1980-02-01 Active
Andrew Stephen Lord BLICK SOFTWARE SYSTEMS LIMITEDDirector 2016-11-01 CURRENT 1982-07-23 Active
Andrew Stephen Lord AMANO BLICK INTERNATIONAL (EUROPE) LIMITEDDirector 2016-11-01 CURRENT 1996-06-24 Active
Andrew Stephen Lord CYBERSHIFT LIMITEDDirector 2016-11-01 CURRENT 1998-08-12 Active
Andrew Stephen Lord BLICK TELEFUSION (SCOTLAND) LIMITEDDirector 2016-11-01 CURRENT 1976-02-20 Active
Andrew Stephen Lord GDX TECHNOLOGIES LIMITEDDirector 2016-11-01 CURRENT 1998-08-12 Active - Proposal to Strike off
Andrew Stephen Lord SRP SECURITY SYSTEMS LIMITEDDirector 2016-11-01 CURRENT 1989-07-24 Active - Proposal to Strike off
Andrew Stephen Lord PROGRAMS AT WORK LIMITEDDirector 2016-11-01 CURRENT 1919-06-10 Active
Andrew Stephen Lord PAC INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 1978-04-19 Active
Andrew Stephen Lord TRUSOUND LIMITEDDirector 2016-11-01 CURRENT 1984-08-07 Active
Andrew Stephen Lord RAYSIL SECURITY SYSTEMS LIMITEDDirector 2016-11-01 CURRENT 1986-01-23 Active - Proposal to Strike off
Andrew Stephen Lord ISGUS INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 1987-01-26 Active - Proposal to Strike off
Andrew Stephen Lord WOLSEY TELEVISION (SCOTLAND) LIMITEDDirector 2016-11-01 CURRENT 1949-11-04 Active
Andrew Stephen Lord TRUSOUND MANUFACTURING LIMITEDDirector 2016-11-01 CURRENT 1955-07-16 Active
Andrew Stephen Lord TRUSOUND RENTALS LIMITEDDirector 2016-11-01 CURRENT 1959-02-18 Active
Andrew Stephen Lord VISIONHIRE CABLE LIMITEDDirector 2016-11-01 CURRENT 1931-01-02 Active
Andrew Stephen Lord TELEFUSION COMMUNICATIONS LIMITEDDirector 2016-11-01 CURRENT 1943-04-14 Active
Andrew Stephen Lord SECURITAS TECHNOLOGY OPERATIONS LIMITEDDirector 2016-11-01 CURRENT 1960-05-04 Active - Proposal to Strike off
Andrew Stephen Lord TRUSOUND INSTALLATION LIMITEDDirector 2016-11-01 CURRENT 1975-10-24 Active
Andrew Stephen Lord NATIONAL TIME RECORDER COMPANY LIMITEDDirector 2016-11-01 CURRENT 1917-03-12 Active
Andrew Stephen Lord ITR INTERNATIONAL TIME LIMITEDDirector 2016-11-01 CURRENT 1952-06-27 Active
Andrew Stephen Lord BRITISH TIME LIMITEDDirector 2016-11-01 CURRENT 1917-04-10 Active
Andrew Stephen Lord BLICK ENGINEERING LIMITEDDirector 2016-11-01 CURRENT 1949-07-26 Active
Andrew Stephen Lord BLICK INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 1977-11-02 Active
Andrew Stephen Lord BLICK MAINTENANCE LIMITEDDirector 2016-11-01 CURRENT 1951-08-04 Active
Andrew Stephen Lord BLICK GROUP MANAGEMENT SERVICES LIMITEDDirector 2016-11-01 CURRENT 1977-12-21 Active
Andrew Stephen Lord BLICK TANNOY LIMITEDDirector 2016-11-01 CURRENT 1958-01-15 Active
Andrew Stephen Lord BLICK DORMANTS LIMITEDDirector 2016-11-01 CURRENT 1963-03-08 Active
Andrew Stephen Lord STANLEY BLACK & DECKER INNOVATIONS LIMITEDDirector 2015-01-29 CURRENT 2011-11-21 Liquidation
Andrew Stephen Lord NISCAYAH HOLDINGS LIMITEDDirector 2015-01-29 CURRENT 1986-11-12 Active
Andrew Stephen Lord SECURITAS TECHNOLOGY LIMITEDDirector 2015-01-29 CURRENT 1922-05-06 Active
Andrew Stephen Lord STANLEY SECURITY SOLUTIONS - EUROPE LIMITEDDirector 2015-01-29 CURRENT 1966-03-30 Active
Andrew Stephen Lord ASL BUSINESS SOLUTIONS LTDDirector 2001-03-08 CURRENT 2001-03-02 Active

Related Directorships for Stephanie Irene Merrifield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephanie Irene Merrifield CONTRACT FIRE SYSTEMS LIMITEDDirector 2018-08-01 CURRENT 1985-05-22 Active - Proposal to Strike off
Stephanie Irene Merrifield THOMSON & KELLY LIMITEDDirector 2017-07-31 CURRENT 1970-06-03 Active
Stephanie Irene Merrifield SMITHS SECURITY SERVICES LIMITEDDirector 2017-07-31 CURRENT 1975-06-16 Active - Proposal to Strike off
Stephanie Irene Merrifield NISCAYAH LIMITEDDirector 2017-07-31 CURRENT 1998-05-20 Active - Proposal to Strike off
Stephanie Irene Merrifield VERIFIER CAPITAL LIMITEDDirector 2017-07-31 CURRENT 2007-01-18 Active - Proposal to Strike off
Stephanie Irene Merrifield SNEDDON LIMITEDDirector 2017-07-31 CURRENT 1996-07-11 Active
Stephanie Irene Merrifield BLICK RENTALS LIMITEDDirector 2017-07-31 CURRENT 1964-04-02 Active - Proposal to Strike off
Stephanie Irene Merrifield AUDAX SOUND SYSTEM LIMITEDDirector 2017-07-31 CURRENT 1964-03-23 Active
Stephanie Irene Merrifield BLICK INTERNATIONAL SYSTEMS LIMITEDDirector 2017-07-31 CURRENT 1926-09-22 Active
Stephanie Irene Merrifield BLICK TIME SYSTEMS LIMITEDDirector 2017-07-31 CURRENT 1933-06-29 Active
Stephanie Irene Merrifield ALWYN TIME RECORDERS LIMITEDDirector 2017-07-31 CURRENT 1934-11-03 Active - Proposal to Strike off
Stephanie Irene Merrifield BLICK PROPERTIES LIMITEDDirector 2017-07-31 CURRENT 1943-03-12 Active
Stephanie Irene Merrifield BLICK NATIONAL SYSTEMS LIMITEDDirector 2017-07-31 CURRENT 1964-04-02 Active
Stephanie Irene Merrifield BLICK TIME RECORDERS LIMITEDDirector 2017-07-31 CURRENT 1979-05-24 Active
Stephanie Irene Merrifield BLICK TELEFUSION COMMUNICATIONS LIMITEDDirector 2017-07-31 CURRENT 1980-02-01 Active
Stephanie Irene Merrifield BLICK SOFTWARE SYSTEMS LIMITEDDirector 2017-07-31 CURRENT 1982-07-23 Active
Stephanie Irene Merrifield AMANO BLICK INTERNATIONAL (EUROPE) LIMITEDDirector 2017-07-31 CURRENT 1996-06-24 Active
Stephanie Irene Merrifield CYBERSHIFT LIMITEDDirector 2017-07-31 CURRENT 1998-08-12 Active
Stephanie Irene Merrifield BLICK TELEFUSION (SCOTLAND) LIMITEDDirector 2017-07-31 CURRENT 1976-02-20 Active
Stephanie Irene Merrifield GDX TECHNOLOGIES LIMITEDDirector 2017-07-31 CURRENT 1998-08-12 Active - Proposal to Strike off
Stephanie Irene Merrifield SRP SECURITY SYSTEMS LIMITEDDirector 2017-07-31 CURRENT 1989-07-24 Active - Proposal to Strike off
Stephanie Irene Merrifield PROGRAMS AT WORK LIMITEDDirector 2017-07-31 CURRENT 1919-06-10 Active
Stephanie Irene Merrifield PAC INTERNATIONAL LIMITEDDirector 2017-07-31 CURRENT 1978-04-19 Active
Stephanie Irene Merrifield TRUSOUND LIMITEDDirector 2017-07-31 CURRENT 1984-08-07 Active
Stephanie Irene Merrifield RAYSIL SECURITY SYSTEMS LIMITEDDirector 2017-07-31 CURRENT 1986-01-23 Active - Proposal to Strike off
Stephanie Irene Merrifield ISGUS INTERNATIONAL LIMITEDDirector 2017-07-31 CURRENT 1987-01-26 Active - Proposal to Strike off
Stephanie Irene Merrifield WOLSEY TELEVISION (SCOTLAND) LIMITEDDirector 2017-07-31 CURRENT 1949-11-04 Active
Stephanie Irene Merrifield TRUSOUND MANUFACTURING LIMITEDDirector 2017-07-31 CURRENT 1955-07-16 Active
Stephanie Irene Merrifield TRUSOUND RENTALS LIMITEDDirector 2017-07-31 CURRENT 1959-02-18 Active
Stephanie Irene Merrifield VISIONHIRE CABLE LIMITEDDirector 2017-07-31 CURRENT 1931-01-02 Active
Stephanie Irene Merrifield TELEFUSION COMMUNICATIONS LIMITEDDirector 2017-07-31 CURRENT 1943-04-14 Active
Stephanie Irene Merrifield SECURITAS TECHNOLOGY OPERATIONS LIMITEDDirector 2017-07-31 CURRENT 1960-05-04 Active - Proposal to Strike off
Stephanie Irene Merrifield STANLEY SECURITY SOLUTIONS - EUROPE LIMITEDDirector 2017-07-31 CURRENT 1966-03-30 Active
Stephanie Irene Merrifield TRUSOUND INSTALLATION LIMITEDDirector 2017-07-31 CURRENT 1975-10-24 Active
Stephanie Irene Merrifield NATIONAL TIME RECORDER COMPANY LIMITEDDirector 2017-07-31 CURRENT 1917-03-12 Active
Stephanie Irene Merrifield ITR INTERNATIONAL TIME LIMITEDDirector 2017-07-31 CURRENT 1952-06-27 Active
Stephanie Irene Merrifield BRITISH TIME LIMITEDDirector 2017-07-31 CURRENT 1917-04-10 Active
Stephanie Irene Merrifield BLICK ENGINEERING LIMITEDDirector 2017-07-31 CURRENT 1949-07-26 Active
Stephanie Irene Merrifield BLICK INTERNATIONAL LIMITEDDirector 2017-07-31 CURRENT 1977-11-02 Active
Stephanie Irene Merrifield BLICK MAINTENANCE LIMITEDDirector 2017-07-31 CURRENT 1951-08-04 Active
Stephanie Irene Merrifield BLICK GROUP MANAGEMENT SERVICES LIMITEDDirector 2017-07-31 CURRENT 1977-12-21 Active
Stephanie Irene Merrifield BLICK TANNOY LIMITEDDirector 2017-07-31 CURRENT 1958-01-15 Active
Stephanie Irene Merrifield BLICK DORMANTS LIMITEDDirector 2017-07-31 CURRENT 1963-03-08 Active
Stephanie Irene Merrifield CHRISTIE INTRUDER ALARMS LIMITEDDirector 2017-01-23 CURRENT 2010-03-25 Active
Stephanie Irene Merrifield SOUTHERN MONITORING SERVICES LIMITEDDirector 2017-01-23 CURRENT 1983-03-31 Active
Stephanie Irene Merrifield SECURITAS TECHNOLOGY (NI) LIMITEDDirector 2016-11-01 CURRENT 2012-05-03 Active
Stephanie Irene Merrifield NISCAYAH HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 1986-11-12 Active
Stephanie Irene Merrifield SECURITAS TECHNOLOGY LIMITEDDirector 2016-11-01 CURRENT 1922-05-06 Active