Company Information for 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED
C/O PASTOR REAL ESTATE, 48 CURZON STREET, LONDON, W1J 7UL,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O PASTOR REAL ESTATE 48 CURZON STREET LONDON W1J 7UL Other companies in SW6 | |
Company Number | 02475569 | |
---|---|---|
Company ID Number | 02475569 | |
Date formed | 1990-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 14:48:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JESSICA AIREY |
||
SUKHOVINDER KAUR BINJAL |
||
ELEANOR JANE DEARING |
||
RUPERT TERENCE BULKELEY PERRIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER BENJAMIN HOUGHTON |
Director | ||
ANNA STEWARD |
Director | ||
JENNIFER MARY NOEL PERRIER |
Director | ||
LUCY KEECH |
Director | ||
ANNA STEWARD |
Company Secretary | ||
JOVANKA TRUBARAC |
Director | ||
SOPHIE LOUISE COOPER |
Director | ||
VICTORIA ROCHE |
Director | ||
MANYA STEWARD |
Director | ||
WALTER STEWARD |
Director | ||
VICTORIA ROCHE |
Company Secretary | ||
JULIAN DOUGLAS FENWICK STOW |
Director | ||
RACHEL YOUNGMAN |
Director | ||
RACHEL YOUNGMAN |
Company Secretary | ||
ANGELA NORAH BRYAN GORDON |
Director | ||
JACQUELINE AMANDA DUTKO |
Director | ||
MARK FRANCIS JOHN ATHERLEY |
Director | ||
RACHEL YOUNGMAN |
Company Secretary | ||
SIMON ALASTAIR BEN GREIG |
Director | ||
CELIA MARY HALL |
Company Secretary | ||
CELIA MARY HALL |
Director | ||
BEVERLEY ANN KELSON |
Company Secretary | ||
BEVERLEY ANN KELSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLG ENTERPRISES LIMITED | Director | 2018-06-21 | CURRENT | 2004-05-13 | Active | |
LAWYERS IN LOCAL GOVERNMENT | Director | 2015-06-11 | CURRENT | 2013-01-29 | Active | |
BELVEDERE LEGAL LTD | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
FREE TO FLOURISH CIC | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
Termination of appointment of Pastor Real Estate on 2021-12-31 | ||
TM02 | Termination of appointment of Pastor Real Estate on 2021-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP04 | Appointment of Pastor Real Estate as company secretary on 2020-08-14 | |
AP04 | Appointment of Pastor Real Estate as company secretary on 2020-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ELEANOR JANE DEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENJAMIN HOUGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 1 CROOKHAM ROAD LONDON SW6 4EG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, 1 CROOKHAM ROAD, LONDON, SW6 4EG | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JESSICA AIREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEWARD | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHOVINDER BINJAL / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT TERENCE BULKELEY PERRIER / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENJAMIN HOUGHTON / 27/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA STEWARD / 27/03/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 28/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER BENJAMIN HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PERRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY KEECH | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA STEWARD | |
AR01 | 28/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA STEWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT TERENCE BULKELEY PERRIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY NOEL PERRIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY KEECH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHOVINDER BINJAL / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 28/02/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED SUKHOVINDER BINJAL | |
363s | ANNUAL RETURN MADE UP TO 28/02/08 | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 28/02/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/02/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 28/02/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |