79 CRICKETFIELD ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
79 CRICKETFIELD ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
79 CRICKETFIELD ROAD LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287666. The accounts status is DORMANT and accounts are next due on 31/08/2024.
79 CRICKETFIELD ROAD LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287666. The accounts status is DORMANT and accounts are next due on 31/08/2024.
79 CRICKETFIELD ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FLAT C
LONDON
E5 8NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CC26 MANAGEMENT COMPANY LTD (until 22/12/2004)
CC26 MANAGEMENT COMPANY LTD (until 22/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS REBEKAH MWIKALI MUINDE | Secretary | 2021-11-29 | CURRENT | ||
| SYLVIA BANAFSHEH BROOK | Oct 1971 | British | Director | 2016-09-14 | CURRENT |
| MR PETER JAMES HOLLSTEIN | Aug 1991 | British | Director | 2022-03-18 | CURRENT |
| MISS REBEKAH MWIKALI MUINDE | Apr 1987 | British | Director | 2021-04-16 | CURRENT |
| JAMIE MICHAEL SURMAN | British | Director | 2005-01-10 UNTIL 2010-08-06 | RESIGNED | |
| CC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-11-16 UNTIL 2005-01-10 | RESIGNED | ||
| MR ANDREAS KYRIACOU | Secretary | 2014-04-11 UNTIL 2021-11-29 | RESIGNED | ||
| MR NICHOLAS DAVID PONTEFRACT | Secretary | 2011-09-17 UNTIL 2014-04-11 | RESIGNED | ||
| JAMIE MICHAEL SURMAN | British | Secretary | 2005-01-10 UNTIL 2010-08-05 | RESIGNED | |
| MISS BEATRICE HARRIET ELSPETH WELLER | Feb 1973 | British | Director | 2010-07-07 UNTIL 2016-09-01 | RESIGNED |
| MR DANIEL NATTALI WEGRZYN | Dec 1987 | British | Director | 2014-08-01 UNTIL 2021-04-16 | RESIGNED |
| MR NICHOLAS DAVID PONTEFRACT | Mar 1983 | British | Director | 2010-08-06 UNTIL 2014-02-21 | RESIGNED |
| BERNADETTE TONIA SERIEUX | Nov 1967 | British | Director | 2005-01-10 UNTIL 2014-08-01 | RESIGNED |
| MR ANDREAS KYRIACOU | Oct 1968 | British | Director | 2014-02-21 UNTIL 2021-11-29 | RESIGNED |
| BARBARA CATHERINE ATKINSON | May 1958 | British | Director | 2005-01-10 UNTIL 2006-07-07 | RESIGNED |
| COLCOY LIMITED | Corporate Director | 2004-11-16 UNTIL 2005-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Rebekah Mwikali Muinde | 2021-04-16 | 4/1987 | London | Ownership of shares 25 to 50 percent |
| Mr Andreas Kyriacou | 2016-04-06 - 2021-11-29 | 10/1968 | Ownership of shares 25 to 50 percent | |
| Mr Andreas Kyriacou | 2016-04-06 - 2021-08-24 | 10/1968 | Ownership of shares 25 to 50 percent | |
| Mr Daniel Nattali Wegrzyn | 2016-04-06 - 2021-04-16 | 12/1987 | London | Ownership of shares 25 to 50 percent |
| Ms Sylvia Banafsheh Brook | 2016-04-06 | 10/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 79 CRICKETFIELD ROAD LIMITED | 2023-08-22 | 30-11-2022 | £3 equity |
| Dormant Company Accounts - 79 CRICKETFIELD ROAD LIMITED | 2022-08-16 | 30-11-2021 | £3 equity |
| Dormant Company Accounts - 79 CRICKETFIELD ROAD LIMITED | 2021-08-25 | 30-11-2020 | £3 equity |
| Dormant Company Accounts - 79 CRICKETFIELD ROAD LIMITED | 2020-09-09 | 30-11-2019 | £3 equity |
| Dormant Company Accounts - 79 CRICKETFIELD ROAD LIMITED | 2019-08-27 | 30-11-2018 | £3 equity |
| Dormant Company Accounts - 79 CRICKETFIELD ROAD LIMITED | 2018-08-28 | 30-11-2017 | £3 equity |
| Dormant Company Accounts - 79 CRICKETFIELD ROAD LIMITED | 2017-08-24 | 30-11-2016 | £3 equity |
| Dormant Company Accounts - 79 CRICKETFIELD ROAD LIMITED | 2016-09-08 | 30-11-2015 | £3 equity |
| Dormant Company Accounts - 79 CRICKETFIELD ROAD LIMITED | 2015-08-08 | 30-11-2014 | £3 equity |
| Dormant Company Accounts - 79 CRICKETFIELD ROAD LIMITED | 2014-08-23 | 30-11-2013 | £3 equity |