35 CROCKERTON ROAD MANAGEMENT COMPANY LTD

Overview

Company Name	35 CROCKERTON ROAD MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02872668
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 35 CROCKERTON ROAD MANAGEMENT COMPANY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 35 CROCKERTON ROAD MANAGEMENT COMPANY LTD located?

Registered Office Address	Flat 1, 35 Crockerton Road Tooting SW17 7HE London England
Undeliverable Registered Office Address	No

What are the latest accounts for 35 CROCKERTON ROAD MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 35 CROCKERTON ROAD MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for 35 CROCKERTON ROAD MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Nov 02, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 22, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 17, 2022 with updates	4 pages	CS01

May 29, 2022	Termination of appointment of Sasha Deanne Fry as a director on May 29, 2022	1 pages	TM01

May 19, 2022	Director's details changed for Mr David Joseph Wilson on May 19, 2022	2 pages	CH01

May 19, 2022	Registered office address changed from Halsted House Upper Village Road Sunninghill Berkshire SL5 7AG to Flat 1, 35 Crockerton Road Tooting London SW17 7HE on May 19, 2022	1 pages	AD01

May 19, 2022	Appointment of Mr David Joseph Wilson as a director on May 18, 2022	2 pages	AP01

May 09, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 21, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Feb 07, 2021	Termination of appointment of Natalie Tanya Brown as a director on Feb 05, 2021	1 pages	TM01

Feb 07, 2021	Termination of appointment of Natalie Tanya Duhaney Brown as a secretary on Feb 05, 2021	1 pages	TM02

Nov 19, 2020	Confirmation statement made on Nov 17, 2020 with updates	4 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 17, 2019 with updates	4 pages	CS01

May 23, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 03, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 23, 2018	Cessation of Sasha Deanne Fry as a person with significant control on Nov 21, 2018	1 pages	PSC07

Nov 23, 2018	Confirmation statement made on Nov 17, 2018 with updates	4 pages	CS01

Jun 12, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 25, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Aug 01, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Nov 27, 2016	Confirmation statement made on Nov 17, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of 35 CROCKERTON ROAD MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALE, Adam Jonathan Rymers Close TN2 3AQ Tunbridge Wells 17 Rymers Close Kent England	Oct 26, 2015		Director	Rymers Close TN2 3AQ Tunbridge Wells 17 Rymers Close Kent England	England	British	1980-6	Company Director	111592020004
WILSON, David Joseph 35 Crockerton Road SW17 7HE London Flat 1 England	May 18, 2022		Director	35 Crockerton Road SW17 7HE London Flat 1 England	England	British	1992-9	Management Accountant	296002520002
BLOOR, Kenneth George Japonica Cottage Church Hill Plumtree NG12 5ND Nottingham Nottinghamshire	Aug 06, 1997	Nov 21, 2001	Secretary	Japonica Cottage Church Hill Plumtree NG12 5ND Nottingham Nottinghamshire		British		Chartered Accountant	57107880001
BROWN, Natalie Tanya Duhaney Halsted House Upper Village Road SL5 7AG Sunninghill Berkshire	Apr 24, 2009	Feb 05, 2021	Secretary	Halsted House Upper Village Road SL5 7AG Sunninghill Berkshire		British			138790940002
LYONS, Jane Amanda 54 Princes Road SW19 8RB London	Nov 30, 1993	Apr 08, 1997	Secretary	54 Princes Road SW19 8RB London		British		Information Manager	37359160002
RAMOS, Erlinda Flat 4 35 Crockerton Road SW17 7HE Tooting London	Nov 21, 2001	Apr 24, 2009	Secretary	Flat 4 35 Crockerton Road SW17 7HE Tooting London		British		Care Assistant	79195320001
YOUNGER, Norman 4 Hardman Avenue Prestwich M25 0HB Manchester	Nov 17, 1993	Nov 18, 1993	Nominee Secretary	4 Hardman Avenue Prestwich M25 0HB Manchester		British			900005990001
BROWN, Natalie Tanya Warwick Street W1B 5NH London 30 Warwick Street England	Oct 26, 2015	Feb 05, 2021	Director	Warwick Street W1B 5NH London 30 Warwick Street England	England	British	1989-9	Surveyor	202244870001
CHALLANDS, Barry 13 Outwoods Road LE11 3LX Loughborough Leicestershire	Dec 01, 1996	Nov 22, 2001	Director	13 Outwoods Road LE11 3LX Loughborough Leicestershire	United Kingdom	British	1933-8	Retired	28743700001
FRY, Sasha Deanne 1 Halsted House Upper Village Road SL5 7AG Sunninghill Berkshire	Nov 21, 2001	May 29, 2022	Director	1 Halsted House Upper Village Road SL5 7AG Sunninghill Berkshire	United Kingdom	British	1971-12	Solicitor	79195370004
NORRIS, Geraldine Amy 7 Hillside RG28 7SN Whitchurch Hampshire	Nov 30, 1993	Nov 19, 1996	Director	7 Hillside RG28 7SN Whitchurch Hampshire		British	1963-11	Public Relations Manager	107753820001
SILVERSTONE, Michael Sheldon 65 Stanley Road M7 4GT Salford Lancashire	Nov 17, 1993	Nov 18, 1993	Nominee Director	65 Stanley Road M7 4GT Salford Lancashire		British	1953-1		900005980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 35 CROCKERTON ROAD MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sasha Deanne Fry Halsted House Upper Village Road SL5 7AG Sunninghill Berkshire	Nov 17, 2016	Halsted House Upper Village Road SL5 7AG Sunninghill Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 35 CROCKERTON ROAD MANAGEMENT COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 03, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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