Company Information for 36 CREWDSON ROAD LIMITED
36 CREWDSON ROAD, LONDON, SW9 0LJ,
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Company Registration Number
04793438
Private Limited Company
Active |
Company Name | |
---|---|
36 CREWDSON ROAD LIMITED | |
Legal Registered Office | |
36 CREWDSON ROAD LONDON SW9 0LJ Other companies in SW9 | |
Company Number | 04793438 | |
---|---|---|
Company ID Number | 04793438 | |
Date formed | 2003-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 05:08:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARY FERGUSON |
||
SHAKTI KUMAR AGRAWAL |
||
JONATHAN ADAM DRANKO |
||
CATHERINE MARY FERGUSON |
||
ALEXANDER GEORGE ROBINSON |
||
LAURA SWAFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA SWAFFIELD |
Director | ||
CHARLOTTE DAWN ALETHEA HEISS |
Company Secretary | ||
CHARLOTTE DAWN ALETHEA HEISS |
Director | ||
JAMES ELLIOT BENNETT |
Director | ||
LISA HELEN BENNETT |
Director | ||
SONIA DHIMER |
Director | ||
LAURA SWAFFIELD |
Company Secretary | ||
TOM BURKE |
Director | ||
JOE POWELL |
Director | ||
CHRISTOPHE ANDREW SPIERS |
Director | ||
CHRISTOPHE ANDREW SPIERS |
Company Secretary | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. ROBINSON ENTERPRISES LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ALICE LEWIN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MISS ALICE ELIZABETH DOROTHY TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP03 | Appointment of Miss Emma Marie Irwin as company secretary on 2021-06-28 | |
TM02 | Termination of appointment of Sam Joshua Thornton on 2021-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES IRWIN | |
AP01 | DIRECTOR APPOINTED MISS EMMA MARIE IRWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY FERGUSON | |
TM02 | Termination of appointment of Catherine Mary Ferguson on 2019-09-23 | |
AP03 | Appointment of Mr Sam Joshua Thornton as company secretary on 2019-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ANNABEL ALICE LEWIN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR. SAM JOSHUA THORNTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SWAFFIELD | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR SHAKTI KUMAR AGRAWAL | |
AP03 | Appointment of Ms Catherine Mary Ferguson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLOTTE HEISS | |
AP01 | DIRECTOR APPOINTED MISS LAURA SWAFFIELD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE ROBINSON | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARY FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HEISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA DHIMER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ADAM DRANKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 10/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HELEN WALDUCK / 21/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 10/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS CHARLOTTE DAWN ALETHEA HEISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA SWAFFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HELEN WALDUCK / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SWAFFIELD / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONIA DHIMER / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT BENNETT / 10/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MISS LISA HELEN WALDUCK | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JAMES ELLIOT BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOE POWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR TOM BURKE | |
288a | DIRECTOR APPOINTED MISS SONIA DHIMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 36D CREWDSON ROAD LONDON SW9 0LJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 36 CREWDSON ROAD LIMITED
Cash Bank In Hand | 2012-07-01 | £ 4 |
---|---|---|
Shareholder Funds | 2012-07-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 36 CREWDSON ROAD LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |