Company Information for 83 CRAMPTON STREET (MANAGEMENT) LIMITED
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
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Company Registration Number
06059669
Private Limited Company
Active |
Company Name | |
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83 CRAMPTON STREET (MANAGEMENT) LIMITED | |
Legal Registered Office | |
WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE Other companies in SM5 | |
Company Number | 06059669 | |
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Company ID Number | 06059669 | |
Date formed | 2007-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 08:42:34 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HUGH DAVIES |
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ALEXANDRA BRADBURY |
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MICHAEL HUGH DAVIES |
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STEPHEN ROBERT PASSMORE |
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CAROLINA PASSOS- ANISHETTY |
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PETER JOHN SACKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA FOULKS |
Company Secretary | ||
DYLAN LEWIS CRIPPS |
Director | ||
PAMELA FOULKS |
Director | ||
EMMA ELIZABETH PYE |
Director | ||
LOUIS FREDERIC ROMAN |
Director | ||
LOUIS FREDERIC ROMAN |
Director | ||
LUCY VICTORIA ROMAN |
Director | ||
MARCO ANTONIO CARRE |
Director | ||
JEREMY GUY DAVIES |
Director | ||
JACQUELINE CLAIRE SKOVRON |
Company Secretary | ||
JACQUELINE CLAIRE SKOVRON |
Director | ||
KEITH ANDREW YEARSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
83 CRAMPTON STREET RTM COMPANY LIMITED | Director | 2015-05-11 | CURRENT | 2011-01-26 | Active | |
83 CRAMPTON STREET RTM COMPANY LIMITED | Director | 2014-01-29 | CURRENT | 2011-01-26 | Active | |
83 CRAMPTON STREET RTM COMPANY LIMITED | Director | 2014-01-29 | CURRENT | 2011-01-26 | Active | |
83 CRAMPTON STREET RTM COMPANY LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
Director's details changed for Paul Michael Ashby on 2024-01-29 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED PAUL MICHAEL ASHBY | ||
APPOINTMENT TERMINATED, DIRECTOR VISHNU MURTHI ANISHETTY | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
Director's details changed for on | ||
DIRECTOR APPOINTED GIANLUCA LUCCHESE | ||
AP01 | DIRECTOR APPOINTED GIANLUCA LUCCHESE | |
CH01 | Director's details changed for on | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Ms Carolina Passos- Anishetty on 2021-02-16 | |
CH01 | Director's details changed for Mrs Alexandra Bradbury on 2021-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED DR ZAKI ZAHRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR LANCE ADRIAN WILLIAM BEECHENO | |
AP01 | DIRECTOR APPOINTED MR ODED SHOMRONI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 153 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 153 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA BRADBURY | |
AP03 | Appointment of Mr Michael Hugh Davies as company secretary on 2015-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM 40 Woodmansterne Road Carshalton Surrey SM5 4JN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA FOULKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN CRIPPS | |
TM02 | Termination of appointment of Pamela Foulks on 2015-02-05 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 153 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH PYE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PASSMORE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUGH DAVIES | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 153 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ROMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MS CAROLINA PASSOS- ANISHETTY | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR LOUIS FREDERIC ROMAN | |
AR01 | 22/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH LLOYD-JENNINGS / 01/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ROMAN | |
AR01 | 22/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED EMMA ELIZABETH LLOYD-JENNINGS | |
AP01 | DIRECTOR APPOINTED LOUIS FREDERIC ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO CARRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER JOHN SACKETT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA ROMAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA FOULKS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY DAVIES / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN LEWIS CRIPPS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ANTONIO CARRE / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA FOULKS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY RUSSELL / 29/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 31/01/2010 TO 30/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PROF PETER JOHN SACKETT | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVIES / 03/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN CRIPPS / 29/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA FOULKS / 29/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE FACTORY TENNIS COURT 9 WINCHESTER SQUARE LONDON SE1 9BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE SKOVRON | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH YEARSLEY | |
288a | DIRECTOR AND SECRETARY APPOINTED PAMELA FOULKS | |
288a | DIRECTOR APPOINTED JEREMY GUY DAVIES | |
288a | DIRECTOR APPOINTED DYLAN LEWIS CRIPPS | |
288a | DIRECTOR APPOINTED MARCO ANTONIO CARRE | |
288a | DIRECTOR APPOINTED LUCY RUSSELL | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 83 CRAMPTON STREET (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 83 CRAMPTON STREET (MANAGEMENT) LIMITED are:
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. |