39-43 CROOKHAM ROAD LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

39-43 CROOKHAM ROAD LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
39-43 CROOKHAM ROAD LONDON LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891113. The accounts status is DORMANT and accounts are next due on 30/04/2024.

39-43 CROOKHAM ROAD LONDON LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 KILDARE TERRACE
LONDON
W2 5JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS YI YAO May 1978 British Director 2010-08-20 CURRENT
PRAVIN SHAH Mar 1953 British Director 2009-07-09 CURRENT
JANE O'DONNELL BOURKE Feb 1960 British Director 2008-02-26 CURRENT
MISS YI YAO Secretary 2010-08-20 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-07-31 UNTIL 2006-07-31 RESIGNED
FIONA SINCLAIR Jan 1965 British Director 2006-07-31 UNTIL 2008-02-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-31 UNTIL 2006-07-31 RESIGNED
JOSEPH THOMAS ROOME Jul 1925 British Director 2006-07-31 UNTIL 2009-02-01 RESIGNED
ANGELA ROOME May 1931 British Director 2009-02-20 UNTIL 2009-07-09 RESIGNED
MR STEPHEN WILLIAM DREW May 1958 Secretary 2007-11-01 UNTIL 2010-08-20 RESIGNED
MR STEPHEN WILLIAM DREW May 1958 Director 2007-11-01 UNTIL 2010-08-01 RESIGNED
VICTORIA AYLWARD Jan 1971 British Director 2006-07-31 UNTIL 2007-11-01 RESIGNED
JOSEPH THOMAS ROOME Jul 1925 British Secretary 2006-07-31 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Yi Yao 2016-04-06 5/1978 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOTAN SECURITIES LIMITED CORSHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THERMONOVEL LIMITED ALDEBURGH Active MICRO ENTITY 41100 - Development of building projects
FLEMING SECURITIES LIMITED SIDMOUTH Active DORMANT 99999 - Dormant Company
MERCHANT HOUSE GROUP PLC LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
THE AXE RIVERSIDE COMPANY LIMITED DORCHESTER ... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MERCHANT HOUSE FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AXE ASSOCIATES LIMITED DORCHESTER ... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
15 PANTILES MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
DBD PROJECTS LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FALFIELD SECURITIES LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THERMONOVEL ROSSWOOD LTD ALDEBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LITTLEMEAD SWAY LLP ALDEBURGH Dissolved... NO ACCOUNTS FILED None Supplied
ROSSWOOD THERMONOVEL LLP ALDEBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CLAREMONT THERMONOVEL LLP ALDEBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CHIPSTEAD THERMONOVEL LLP ALDEBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 39-43 CROOKHAM ROAD LONDON LIMITED 2024-04-18 31-07-2023 £3 equity
Dormant Company Accounts - 39-43 CROOKHAM ROAD LONDON LIMITED 2023-03-25 31-07-2022 £3 equity
Dormant Company Accounts - 39-43 CROOKHAM ROAD LONDON LIMITED 2022-03-23 31-07-2021 £3 equity
Dormant Company Accounts - 39-43 CROOKHAM ROAD LONDON LIMITED 2021-03-25 31-07-2020 £3 equity
Dormant Company Accounts - 39-43 CROOKHAM ROAD LONDON LIMITED 2020-05-13 31-07-2019 £3 equity
Dormant Company Accounts - 39-43 CROOKHAM ROAD LONDON LIMITED 2019-03-28 31-07-2018 £3 equity
Micro-entity Accounts - 39-43 CROOKHAM ROAD LONDON LIMITED 2018-03-23 31-07-2017 £3 equity
Dormant Company Accounts - 39-43 CROOKHAM ROAD LONDON LIMITED 2017-03-31 31-07-2016 £3 equity
Dormant Company Accounts - 39-43 CROOKHAM ROAD LONDON LIMITED 2016-03-29 31-07-2015 £3 equity
Dormant Company Accounts - 39-43 CROOKHAM ROAD LONDON LIMITED 2015-04-11 31-07-2014 £3 equity

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GLOBAL HEALTH STRATEGY LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management