305 SYDENHAM ROAD (CROYDON) LIMITED

305 SYDENHAM ROAD (CROYDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name305 SYDENHAM ROAD (CROYDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02135038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 305 SYDENHAM ROAD (CROYDON) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 305 SYDENHAM ROAD (CROYDON) LIMITED located?

    Registered Office Address
    305 Sydenham Road
    Croydon
    CR0 2EL Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 305 SYDENHAM ROAD (CROYDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 24, 2025
    Next Accounts Due OnMay 24, 2026
    Last Accounts
    Last Accounts Made Up ToAug 24, 2024

    What is the status of the latest confirmation statement for 305 SYDENHAM ROAD (CROYDON) LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for 305 SYDENHAM ROAD (CROYDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2024

    2 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2023

    2 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2022

    2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2021

    2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2020

    2 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2019

    2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2018

    2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2017

    2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2016

    2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2015

    2 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Aug 24, 2014

    2 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 3
    SH01

    Termination of appointment of Amanda Johnlewis as a director on Oct 25, 2014

    1 pagesTM01

    Appointment of Mr Alan Peter Jaye as a director

    2 pagesAP01

    Who are the officers of 305 SYDENHAM ROAD (CROYDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLEY, David Francis
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    Secretary
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    BritishElectronic Engineer15149050001
    BOWLEY, David Francis
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    Director
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    United KingdomBritish15149050001
    JAYE, Alan Peter
    305 Sydenham Road
    Croydon
    CR0 2EL Surrey
    Director
    305 Sydenham Road
    Croydon
    CR0 2EL Surrey
    EnglandBritish192183360001
    MACLEOD-BROWN, Martin
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    Director
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    EnglandBritish109010780001
    BALL, Michael James
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    Secretary
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    British15149020001
    BALL, Margaret
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    Director
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    BritishSales Promotion15149040001
    BALL, Michael James
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    Director
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    BritishSystems Analyst15149020001
    HOLT, Patrick
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    Director
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    BritishPoliceman15149030001
    JOHNLEWIS, Amanda
    Sydenham Road
    CR0 2EL Croydon
    305
    Surrey
    Uk
    Director
    Sydenham Road
    CR0 2EL Croydon
    305
    Surrey
    Uk
    United KingdomBritishStop Smoking Specialist138013610001
    LAMBERT, Denis
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    Director
    305 Sydenham Road
    CR0 2EL Croydon
    Surrey
    FrenchCall Centre Operative80349980001

    Who are the persons with significant control of 305 SYDENHAM ROAD (CROYDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Francis Bowley
    305 Sydenham Road
    Croydon
    CR0 2EL Surrey
    Oct 01, 2016
    305 Sydenham Road
    Croydon
    CR0 2EL Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Peter Jaye
    305 Sydenham Road
    Croydon
    CR0 2EL Surrey
    Oct 01, 2016
    305 Sydenham Road
    Croydon
    CR0 2EL Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Macleod-Brown
    305 Sydenham Road
    Croydon
    CR0 2EL Surrey
    Oct 01, 2016
    305 Sydenham Road
    Croydon
    CR0 2EL Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0