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Home > England & Wales Companies > 34 CROCKERTON ROAD LIMITED
Company Information for

34 CROCKERTON ROAD LIMITED

34B CROCKERTON ROAD, LONDON, SW17 7HG,
Company Registration Number
03111855
Private Limited Company
Active

Company Overview

About 34 Crockerton Road Ltd
34 CROCKERTON ROAD LIMITED was founded on 1995-10-10 and has its registered office in London. The organisation's status is listed as "Active". 34 Crockerton Road Limited is a Private Limited Company registered in ENGLAND 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
34 CROCKERTON ROAD LIMITED
 
Legal Registered Office
34B CROCKERTON ROAD
LONDON
SW17 7HG
Other companies in SW16
 
Filing Information
Company Number 03111855
Company ID Number 03111855
Date formed 1995-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 30/07/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 CROCKERTON ROAD LIMITED
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Company Officers of 34 CROCKERTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARGARET CAMERON-LEE
Company Secretary 2015-10-15
MALCOLM JAMES CAMERON-LEE
Director 2015-10-15
MARY GRANT
Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM GOULD
Company Secretary 2007-01-01 2015-10-15
NICHOLAS WILLIAM GOULD
Director 2007-01-01 2015-10-15
HELEN STEWART-MORGAN
Director 2007-09-03 2010-06-30
MARY GUCKIAN
Director 1999-12-06 2007-03-01
DENISE OLGA WOODS
Company Secretary 2005-01-23 2005-07-13
DENISE OLGA WOODS
Director 1996-10-23 2005-07-13
MIRANDA SOPHIE RIDDINGTON
Director 1999-12-06 2005-06-22
MICHAEL TERENCE CARTER
Company Secretary 1995-10-10 2004-09-30
TARIK ABBAS BUSAIDY
Director 1995-10-10 2004-09-30
MICHAEL TERENCE CARTER
Director 1996-10-23 2004-09-30
PHILLIP CHESSER
Director 1996-10-23 2004-09-30
JESSICA HELEN MARY DAVIES
Director 1999-12-06 2004-09-30
KATHERINE ALICE ROBSON
Director 1996-10-23 2004-09-30
ANDREW EDWIN SPEAR
Director 1999-12-06 2004-09-30
ALEXANDRA CLARE WATSON
Director 1999-12-06 2004-09-30
FIRST SECRETARIES LIMITED
Nominated Secretary 1995-10-10 1995-10-10
FIRST DIRECTORS LIMITED
Nominated Director 1995-10-10 1995-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22
2023-07-02CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES CAMERON-LEE
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MALCOLM JAMES CAMERON-LEE
2022-12-02AP01DIRECTOR APPOINTED MRS HELEN MARGARET CAMERON-LEE
2022-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/20
2020-08-25PSC08Notification of a person with significant control statement
2020-08-25PSC09Withdrawal of a person with significant control statement on 2020-08-25
2020-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-05CH01Director's details changed for Mary Grant on 2019-07-05
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/18
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/16
2017-05-29AA01Previous accounting period extended from 30/09/16 TO 30/10/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM GOULD
2015-10-16TM02Termination of appointment of Nicholas William Gould on 2015-10-15
2015-10-16AP01DIRECTOR APPOINTED MR MALCOLM JAMES CAMERON-LEE
2015-10-15AP03Appointment of Mrs Helen Margaret Cameron-Lee as company secretary on 2015-10-15
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM 10 Woodbourne Avenue London SW16 1UU
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-20AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-08AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM Flat B 34 Crockerton Road London SW17 7HG
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-25AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-07-23AR0102/07/12 ANNUAL RETURN FULL LIST
2012-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-04AR0102/07/11 ANNUAL RETURN FULL LIST
2011-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-19AR0102/07/10 FULL LIST
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN STEWART-MORGAN
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY GRANT / 01/07/2010
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-27363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-28363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-09-04288aNEW DIRECTOR APPOINTED
2007-07-23363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-02288bDIRECTOR RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-07-26363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-14288aNEW SECRETARY APPOINTED
2005-08-08288bDIRECTOR RESIGNED
2005-08-08288bSECRETARY RESIGNED
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-22363(288)DIRECTOR RESIGNED
2005-07-22363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/05
2005-03-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-16363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-10363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/00
2000-07-27363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288aNEW DIRECTOR APPOINTED
2000-01-05288aNEW DIRECTOR APPOINTED
1999-08-19AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-25363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-02363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-08-04SRES03EXEMPTION FROM APPOINTING AUDITORS 22/02/97
1997-07-30288aNEW DIRECTOR APPOINTED
1997-07-11288aNEW DIRECTOR APPOINTED
1997-07-11288aNEW DIRECTOR APPOINTED
1997-07-11288aNEW DIRECTOR APPOINTED
1996-11-26363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-01-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-01-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 34 CROCKERTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 34 CROCKERTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 CROCKERTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30
Annual Accounts
2021-10-30

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 34 CROCKERTON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 5
Shareholder Funds 2011-10-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 34 CROCKERTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 CROCKERTON ROAD LIMITED
Trademarks
We have not found any records of 34 CROCKERTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 CROCKERTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 34 CROCKERTON ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 34 CROCKERTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 34 CROCKERTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 34 CROCKERTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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