34 CROCKERTON ROAD LIMITED

Overview

Company Name	34 CROCKERTON ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03111855
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1995

Summary

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

What is the purpose of 34 CROCKERTON ROAD LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 34 CROCKERTON ROAD LIMITED located?

Registered Office Address	34b Crockerton Road SW17 7HG London England
Undeliverable Registered Office Address	No

What are the latest accounts for 34 CROCKERTON ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 30, 2026
Next Accounts Due On	Jul 30, 2027
Last Accounts
Last Accounts Made Up To	Oct 30, 2025

What is the status of the latest confirmation statement for 34 CROCKERTON ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for 34 CROCKERTON ROAD LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Accounts for a dormant company made up to Oct 30, 2025	2 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 02, 2025 with updates	4 pages	CS01

Apr 01, 2025	Accounts for a dormant company made up to Oct 30, 2024	2 pages	AA

Apr 01, 2025	Termination of appointment of Mary Woodgate as a director on Mar 21, 2025	1 pages	TM01

Jul 02, 2024	Accounts for a dormant company made up to Oct 30, 2023	2 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with updates	4 pages	CS01

Jul 02, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 02, 2023	Accounts for a dormant company made up to Oct 30, 2022	2 pages	AA

Mar 29, 2023	Termination of appointment of Malcolm James Cameron-Lee as a director on Mar 29, 2023	1 pages	TM01

Dec 02, 2022	Appointment of Mrs Helen Margaret Cameron-Lee as a director on Dec 02, 2022	2 pages	AP01

Jul 02, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Oct 30, 2021	2 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Oct 30, 2020	2 pages	AA

Aug 25, 2020	Notification of a person with significant control statement	2 pages	PSC08

Aug 25, 2020	Withdrawal of a person with significant control statement on Aug 25, 2020	2 pages	PSC09

Jul 02, 2020	Accounts for a dormant company made up to Oct 30, 2019	2 pages	AA

Jul 02, 2020	Confirmation statement made on Jul 02, 2020 with updates	4 pages	CS01

Jul 05, 2019	Confirmation statement made on Jul 02, 2019 with updates	4 pages	CS01

Jul 05, 2019	Director's details changed for Mary Grant on Jul 05, 2019	2 pages	CH01

Jul 02, 2019	Accounts for a dormant company made up to Oct 30, 2018	2 pages	AA

Jul 07, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Accounts for a dormant company made up to Oct 30, 2017	2 pages	AA

Jul 03, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

May 29, 2017	Accounts for a dormant company made up to Oct 30, 2016	2 pages	AA

View All Filings

Who are the officers of 34 CROCKERTON ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON-LEE, Helen Margaret Crockerton Road SW17 7HG London 34b England	Oct 15, 2015		Secretary	Crockerton Road SW17 7HG London 34b England				201850300001
CAMERON-LEE, Helen Margaret Crockerton Road SW17 7HG London 34b England	Dec 02, 2022		Director	Crockerton Road SW17 7HG London 34b England	England	British	1971-3	221288360001
CARTER, Michael Terence 34a Crockerton Road SW17 7HG London	Oct 10, 1995	Sep 30, 2004	Secretary	34a Crockerton Road SW17 7HG London		British		64968730001
GOULD, Nicholas William 34b Crockerton Road SW17 7HG London	Jan 01, 2007	Oct 15, 2015	Secretary	34b Crockerton Road SW17 7HG London		British		118138620001
WOODS, Denise Olga 34d Crockerton Road Tooting Bec SW17 7HG London	Jan 23, 2005	Jul 13, 2005	Secretary	34d Crockerton Road Tooting Bec SW17 7HG London		British		103622000001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 10, 1995	Oct 10, 1995	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BUSAIDY, Tarik Abbas Flat E 34 Crockerton Road SW17 7HG London	Oct 10, 1995	Sep 30, 2004	Director	Flat E 34 Crockerton Road SW17 7HG London		British	1967-1	43333470001
CAMERON-LEE, Malcolm James Crockerton Road SW17 7HG London 34b England	Oct 15, 2015	Mar 29, 2023	Director	Crockerton Road SW17 7HG London 34b England	England	British	1964-6	201870560001
CARTER, Michael Terence 34a Crockerton Road SW17 7HG London	Oct 23, 1996	Sep 30, 2004	Director	34a Crockerton Road SW17 7HG London		British	1966-9	64968730001
CHESSER, Phillip Flat B 34 Crockerton Road SW17 7HG London	Oct 23, 1996	Sep 30, 2004	Director	Flat B 34 Crockerton Road SW17 7HG London		British	1962-5	53755040001
DAVIES, Jessica Helen Mary 34a Crockerton Road SW17 7HG London	Dec 06, 1999	Sep 30, 2004	Director	34a Crockerton Road SW17 7HG London		British	1972-9	67735110001
GOULD, Nicholas William 34b Crockerton Road SW17 7HG London	Jan 01, 2007	Oct 15, 2015	Director	34b Crockerton Road SW17 7HG London	United Kingdom	British	1969-2	118138620001
GUCKIAN, Mary 34c Crockerton Road SW17 7HG London	Dec 06, 1999	Mar 01, 2007	Director	34c Crockerton Road SW17 7HG London		Irish	1960-8	67735240001
RIDDINGTON, Miranda Sophie 34b Crockerton Road SW17 7HG London	Dec 06, 1999	Jun 22, 2005	Director	34b Crockerton Road SW17 7HG London		British	1966-7	42272370002
ROBSON, Katherine Alice 34c Crockerton Road Tooting SW17 7HG London	Oct 23, 1996	Sep 30, 2004	Director	34c Crockerton Road Tooting SW17 7HG London		British	1969-1	53754990001
SPEAR, Andrew Edwin 34a Crockerton Road SW17 7HG London	Dec 06, 1999	Sep 30, 2004	Director	34a Crockerton Road SW17 7HG London		British	1972-2	67735180001
STEWART-MORGAN, Helen 34c Crockerton Road SW17 7HG London	Sep 03, 2007	Jun 30, 2010	Director	34c Crockerton Road SW17 7HG London		British	1974-2	124214820001
WATSON, Alexandra Clare 34e Crockerton Road SW17 7HG London	Dec 06, 1999	Sep 30, 2004	Director	34e Crockerton Road SW17 7HG London		British	1971-5	67735530002
WOODGATE, Mary Thornton Hill EX4 4NS Exeter 14 England	Jan 01, 2007	Mar 21, 2025	Director	Thornton Hill EX4 4NS Exeter 14 England	United Kingdom	British	1979-7	117854460002
WOODS, Denise Olga 34d Crockerton Road Tooting Bec SW17 7HG London	Oct 23, 1996	Jul 13, 2005	Director	34d Crockerton Road Tooting Bec SW17 7HG London		British	1965-5	103622000001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Oct 10, 1995	Oct 10, 1995	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 34 CROCKERTON ROAD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 25, 2020		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
Jul 02, 2016	Aug 01, 2020	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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