THE CROFT EALING LIMITED - LONDON


Company Profile Company Filings

Overview

THE CROFT EALING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CROFT EALING LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252868. The accounts status is MICRO ENTITY and accounts are next due on 24/09/2024.

THE CROFT EALING LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

1-2 CRAVEN ROAD
LONDON
W5 2UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN DAMIEN BEADSWORTH Oct 1966 British Director 2010-04-13 CURRENT
ALAN JOHN FAULKNER Jun 1950 British Director 2008-09-01 CURRENT
BERNADETTE MARIA MAGDALENA FAULKNER Mar 1950 British Director 2008-10-15 CURRENT
JOHNSONS FINANCIAL MANAGEMENT LTD Corporate Secretary 2012-09-19 CURRENT
MR RAVI BAHL May 1990 British Director 2021-12-20 CURRENT
HELEN LORRAINE POWERS Oct 1947 Secretary 1996-09-20 UNTIL 2012-09-18 RESIGNED
ANTONY FREDERICK SPARK Feb 1965 Australian Director 2006-01-01 UNTIL 2007-07-20 RESIGNED
ALEXANDER WILLIAM PAUL HIROM Aug 1975 British Director 2004-08-12 UNTIL 2010-04-12 RESIGNED
HELEN LORRAINE POWERS Oct 1947 Director 1996-09-20 UNTIL 2012-09-18 RESIGNED
MR PHILIP JONES Aug 1971 British Director 2012-09-19 UNTIL 2013-09-07 RESIGNED
AUDREY LEONIE JONES Jun 1931 British Director 2004-08-12 UNTIL 2008-12-24 RESIGNED
BARRY HAROLD INGARFIELD Aug 1938 British Director 2004-08-12 UNTIL 2004-11-25 RESIGNED
WALTER GIBBINS HUGILL May 1924 British Director 1996-09-20 UNTIL 2004-07-31 RESIGNED
MISS CHERYL DAWN HUGILL Jan 1957 British Director 2002-07-03 UNTIL 2004-07-31 RESIGNED
DR NIGEL KIM LIN GIAM Jun 1974 British Director 2009-03-19 UNTIL 2011-04-26 RESIGNED
MR DOMINIC CHIEN LIN GIAM Jun 1979 British Director 2011-09-05 UNTIL 2013-11-20 RESIGNED
MR EVANGELOS BAKLAVAS Jul 1957 Greek Director 2008-09-08 UNTIL 2017-12-24 RESIGNED
JOHN CHARLES ATTRILL Jan 1969 British Director 2004-08-12 UNTIL 2006-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Evangelos Baklavas 2016-04-06 - 2018-10-02 7/1957 London   Significant influence or control
Mr Alan John Faulkner 2016-04-06 6/1950 Bayern   Significant influence or control
Mr Shaun Damien Beadsworth 2016-04-06 10/1966 London   Significant influence or control
Bernadette Maria Magdalena Faulkner 2016-04-06 3/1950 Bayern   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EALING BROADWAY (OXFORD ROAD) MANAGEMENT COMPANY LIMITED STEVENAGE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
LANES FOR DRAINS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HANNAY INVESTMENTS LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
TECHNIMAPPING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MENTOR MEDICINE LIMITED LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
SARARA LTD REDCAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANNAY WEALTH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Croft Ealing Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 24-12-2022 £76,211 equity
The Croft Ealing Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-23 24-12-2021 £75,432 equity
The Croft Ealing Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-24 24-12-2020 £37,875 Cash £71,136 equity
The Croft Ealing Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-12 24-12-2019 £38,986 Cash £64,263 equity
The Croft Ealing Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-04 24-12-2018 £40,156 Cash £62,201 equity
The Croft Ealing Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-20 24-12-2017 £32,850 Cash £58,386 equity
The Croft Ealing Ltd - Limited company accounts 16.3 2017-09-20 24-12-2016 £30,529 Cash £54,845 equity
The Croft Ealing Ltd - Abbreviated accounts 16.1 2016-09-24 24-12-2015 £19,061 Cash £54,478 equity
The Croft Ealing Ltd - Limited company - abbreviated - 11.6 2015-09-22 24-12-2014 £10,880 Cash £52,437 equity
The Croft Ealing Ltd - Limited company - abbreviated - 11.0.0 2014-09-25 24-12-2013 £23,205 Cash £50,142 equity

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