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Home > England & Wales Companies > 40 CROCKERTON ROAD LIMITED
Company Information for

40 CROCKERTON ROAD LIMITED

FLAT 3, 40 CROCKERTON ROAD, LONDON, GREATER LONDON, SW17 7HG,
Company Registration Number
04511312
Private Limited Company
Active

Company Overview

About 40 Crockerton Road Ltd
40 CROCKERTON ROAD LIMITED was founded on 2002-08-14 and has its registered office in London. The organisation's status is listed as "Active". 40 Crockerton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
40 CROCKERTON ROAD LIMITED
 
Legal Registered Office
FLAT 3
40 CROCKERTON ROAD
LONDON
GREATER LONDON
SW17 7HG
Other companies in SW17
 
Filing Information
Company Number 04511312
Company ID Number 04511312
Date formed 2002-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 CROCKERTON ROAD LIMITED
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Company Officers of 40 CROCKERTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
SIMONE MICHELE GLASFORD
 Company Secretary 2009-01-01
ELLIS ALISTAIR NEVILLE AUGER
 Director 2016-03-22
SIMONE MICHELE GLASFORD
 Director 2002-08-14
RACHEL MARY GOURDIN
 Director 2004-06-09
MAURO SEVERINO TAMI
 Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNAH ELIZABETH GROVES
 Director 2008-12-22 2016-03-08
SIMON THOMAS HUNTER
 Director 2004-08-25 2016-03-08
SIMON THOMAS HUNTER
 Company Secretary 2004-08-25 2009-01-01
KATHRYN ELAINE OAKLEY
 Company Secretary 2002-08-14 2004-08-25
KATHRYN ELAINE OAKLEY
 Director 2002-08-14 2004-08-25
MATHEW STUART HAMILTON GAULT
 Director 2002-08-14 2003-12-20
STL SECRETARIES LTD.
 Nominated Secretary 2002-08-14 2002-08-14
STL DIRECTORS LTD.
 Nominated Director 2002-08-14 2002-08-14

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
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-16CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-11AP01DIRECTOR APPOINTED MS SOPHIE AMELIA BAILEY
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ELLIS ALISTAIR NEVILLE AUGER
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-20AP01DIRECTOR APPOINTED ELLIS ALISTAIR NEVILLE AUGER
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS HUNTER
2016-03-14AP01DIRECTOR APPOINTED MAURO SEVERINO TAMI
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH ELIZABETH GROVES
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-13AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-21AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-22AR0114/08/13 ANNUAL RETURN FULL LIST
2013-02-05AR0114/08/12 FULL LIST
2013-02-05AR0114/08/09 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2013-02-05RT01Administrative restoration application
2012-12-11GAZ2Final Gazette dissolved via compulsory strike-off
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-30AR0114/08/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/10
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2011-01-06AR0114/08/10 FULL LIST
2010-11-30DISS40DISS40 (DISS40(SOAD))
2010-08-31GAZ1FIRST GAZETTE
2009-02-23288aDIRECTOR APPOINTED SUSANNAH ELIZABETH GROVES
2009-02-23288aSECRETARY APPOINTED SIMONE MICHELE GLASFORD
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY SIMON HUNTER
2009-01-15363aRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL GOURDIN / 09/01/2009
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-05363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-04363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-17363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 1346 HIGH ROAD, WHETSTONE, LONDON N20 9HJ
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-05-06288bDIRECTOR RESIGNED
2004-01-3188(2)RAD 20/12/03--------- £ SI 4@1=4 £ IC 1/5
2003-10-18363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-09-27288bDIRECTOR RESIGNED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27288bSECRETARY RESIGNED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 40 CROCKERTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against 40 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
40 CROCKERTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 40 CROCKERTON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 40 CROCKERTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 CROCKERTON ROAD LIMITED
Trademarks
We have not found any records of 40 CROCKERTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 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 (98000 - Residents property management) as 40 CROCKERTON ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 40 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party40 CROCKERTON ROAD LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending party40 CROCKERTON ROAD LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 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 40 CROCKERTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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