302 CROYDON ROAD LIMITED - WALLINGTON


Company Profile Company Filings

Overview

302 CROYDON ROAD LIMITED is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
302 CROYDON ROAD LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05032238. The accounts status is DORMANT and accounts are next due on 30/11/2024.

302 CROYDON ROAD LIMITED - WALLINGTON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

FLAT 2
WALLINGTON
SURREY
SM6 7LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARON AUDREY ROGERS Mar 1969 British Director 2018-07-22 CURRENT
OTTO WILLIAM ROSEWELL SQUIRE Apr 1989 British Director 2020-10-08 CURRENT
MR GRAHAM JOHN MILTON Jan 1966 British Director 2021-07-05 CURRENT
MR ELLIOT DAVID BRAY Mar 1988 British Director 2016-02-15 CURRENT
MR NOBUO ITTETSU Jun 1980 Japanese Director 2019-05-07 CURRENT
MISS MELANIE POWELL Mar 1979 British Director 2004-02-04 UNTIL 2019-04-26 RESIGNED
EAC (SECRETARIES) LIMITED Corporate Nominee Secretary 2004-02-02 UNTIL 2004-02-02 RESIGNED
MS PAULA MCGERR Jun 1969 British Director 2009-10-01 UNTIL 2021-10-01 RESIGNED
MRS KATHERINE ANNE HOWARD Mar 1975 British Director 2004-02-04 UNTIL 2016-03-28 RESIGNED
MS CAROL ANNE ERZEN May 1956 British Director 2009-10-01 UNTIL 2018-12-01 RESIGNED
MR NICHOLAS JAMES BENN Oct 1979 British Director 2016-03-30 UNTIL 2020-04-16 RESIGNED
NICOLA ABBERLEY Jan 1972 British Director 2004-02-04 UNTIL 2006-01-01 RESIGNED
ELIZABETH STEPHENS May 1945 British Secretary 2004-02-04 UNTIL 2011-03-09 RESIGNED
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2004-02-02 UNTIL 2004-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Audrey Rogers 2018-07-22 7/1969 Wallington   Surrey Ownership of shares 25 to 50 percent
Miss Melanie Powell 2016-07-31 - 2019-04-26 3/1979 Wallington   Surrey Significant influence or control as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
KINDFAME LIMITED WALLINGTON Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
EMPOWERING SYSTEMS LTD SURREY Dissolved... TOTAL EXEMPTION FULL 7260 - Other computer related activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 302 CROYDON ROAD LIMITED 2023-11-26 28-02-2023 £5 Cash £5 equity
Dormant Company Accounts - 302 CROYDON ROAD LIMITED 2022-11-26 28-02-2022 £5 Cash £5 equity
Dormant Company Accounts - 302 CROYDON ROAD LIMITED 2021-11-30 28-02-2021 £5 Cash £5 equity
Dormant Company Accounts - 302 CROYDON ROAD LIMITED 2021-01-23 28-02-2020 £5 Cash £5 equity
Dormant Company Accounts - 302 CROYDON ROAD LIMITED 2019-11-30 28-02-2019 £5 Cash £5 equity
Dormant Company Accounts - 302 CROYDON ROAD LIMITED 2018-11-06 28-02-2018 £5 Cash £5 equity
Dormant Company Accounts - 302 CROYDON ROAD LIMITED 2017-11-16 28-02-2017 £5 Cash £5 equity
Dormant Company Accounts - 302 CROYDON ROAD LIMITED 2017-02-28 28-02-2016 £5 Cash £5 equity
Dormant Company Accounts - 302 CROYDON ROAD LIMITED 2015-11-25 28-02-2015 £5 Cash £5 equity
Dormant Company Accounts - 302 CROYDON ROAD LIMITED 2015-01-09 28-02-2014 £5 Cash £5 equity

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