77 CROHAM ROAD (CROYDON) LIMITED
Overview
| Company Name | 77 CROHAM ROAD (CROYDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03185926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 77 CROHAM 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 77 CROHAM ROAD (CROYDON) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 77 CROHAM ROAD (CROYDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for 77 CROHAM ROAD (CROYDON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for 77 CROHAM ROAD (CROYDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Gary Brian Elkes on Jan 12, 2026 | 2 pages | CH01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 12, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Apr 15, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mrs Patricia Howie Simmonds as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Jigna Chandaria on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 28, 2024 | 7 pages | AA | ||
Termination of appointment of Mark Dungey as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Gary Brian Elkes on Apr 15, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 28, 2023 | 7 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2022 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2020 | 7 pages | AA | ||
Micro company accounts made up to Sep 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with updates | 6 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Apr 15, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of 77 CROHAM ROAD (CROYDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| CHANDARIA, Jigna | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 80410350002 | |||||||||
| ELKES, Gary Brian | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 110093170001 | |||||||||
| SIMMONDS, Patricia Howie | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 334063390001 | |||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| CATSEC LIMITED | Nominee Secretary | Fulwood House Fulwood Place WC1V 6HR London | 900011380001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| CULPIN, Linda Ann | Director | 2 Challock Close TN16 3XP Biggin Hill Kent | British | 73344720001 | ||||||||||
| DUNGEY, Mark | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 252957160001 | |||||||||
| FRASER, Julie Anne | Director | Flat 4 Phoenix Court 77 Croham Road CR2 7HG South Croydon Surrey | British | 68100580001 | ||||||||||
| JONES, Gordon Richard | Director | 48 Chartfield Avenue Putney SW15 6HG London | British | 276200001 | ||||||||||
| KRAUSS, Philip David | Nominee Director | 42 Chiltern Road Bray SL6 1XA Maidenhead Berkshire | British | 900011370001 | ||||||||||
| SANKEY-BARKER, Patric John Randle | Director | 23 Kidbrooke Grove Blackheath SE3 0LE London | British | 2637210001 | ||||||||||
| STAGG, Charlie | Director | Phoenix Court 77 Croham Road CR2 7HG South Croydon Flat 1 Surrey United Kingdom | United Kingdom | British | 181251250001 |
What are the latest statements on persons with significant control for 77 CROHAM ROAD (CROYDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | 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 |
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