CRUMBLING HEAP MANAGEMENT LIMITED

Overview

Company Name	CRUMBLING HEAP MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03493609
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1998

Summary

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

What is the purpose of CRUMBLING HEAP MANAGEMENT LIMITED?

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

Where is CRUMBLING HEAP MANAGEMENT LIMITED located?

Registered Office Address	32a Windsor Road W5 5PD London
Undeliverable Registered Office Address	No

What were the previous names of CRUMBLING HEAP MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.469) LIMITED	Jan 16, 1998	Jan 16, 1998

What are the latest accounts for CRUMBLING HEAP MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CRUMBLING HEAP MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for CRUMBLING HEAP MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jul 22, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Oct 28, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Jan 28, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 22, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Oct 16, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 24, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Nov 16, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Oct 08, 2019	Appointment of Mr Filippo Garzia as a director on Sep 25, 2019	2 pages	AP01

Oct 05, 2019	Appointment of Miss Roberta Muzzolini as a director on Sep 30, 2019	2 pages	AP01

Oct 05, 2019	Termination of appointment of Joan Margaret White as a director on Jun 03, 2018	1 pages	TM01

Jan 28, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Oct 28, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jan 28, 2018	Confirmation statement made on Jan 16, 2018 with updates	4 pages	CS01

Jan 28, 2018	Appointment of Mr Chun Wing James Cheng as a director on Jul 31, 2017	2 pages	AP01

Jan 28, 2018	Termination of appointment of Victoria Charlotte Sophie Tate as a director on Jul 31, 2017	1 pages	TM01

Nov 18, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Jan 28, 2017	Confirmation statement made on Jan 16, 2017 with updates	5 pages	CS01

Oct 29, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of CRUMBLING HEAP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHENG, Chun Wing James Whellock Road W4 1DY London 69 England	Jul 31, 2017		Director	Whellock Road W4 1DY London 69 England	United Kingdom	British	1958-2	163497140001
GARZIA, Filippo 32c Windsor Road W5 5PD London 32c England	Sep 25, 2019		Director	32c Windsor Road W5 5PD London 32c England	England	Italian	1973-4	263160330001
HINEY, Jacinta Maria Windsor Road W5 5PD London 32a	Aug 14, 2015		Director	Windsor Road W5 5PD London 32a	England	Irish	1958-1	200414270001
MUZZOLINI, Roberta 32c Windsor Road W5 5PD London 32c England	Sep 30, 2019		Director	32c Windsor Road W5 5PD London 32c England	England	Italian	1976-7	263096350001
VALSECCHI, Raffaella Windsor Road W5 5PD London 32b	Oct 15, 2008		Director	Windsor Road W5 5PD London 32b	United Kingdom	Italian	1972-5	134708360001
HILL, Mark Frederick David 32a Windsor Road Ealing W5 5PD London	Jun 13, 2005	Sep 04, 2009	Secretary	32a Windsor Road Ealing W5 5PD London		British		102025040002
JOHNCOCK, Earle Ashley 52 Lynwood Road Ealing W5 1JJ London	Apr 17, 1998	Oct 17, 2005	Secretary	52 Lynwood Road Ealing W5 1JJ London		British		209318860001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Jan 16, 1998	Apr 17, 1998	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
CHAPMAN DAWE, Christopher Toby 32a Windsor Road W5 5PD London	Apr 17, 1998	Apr 28, 2005	Director	32a Windsor Road W5 5PD London		British	1960-7	65870630001
CHOHAN, Shushil Kumar Amherst Avenue W13 8NQ London 7	Apr 18, 2007	Oct 20, 2008	Director	Amherst Avenue W13 8NQ London 7	England	British	1967-9	80953880003
CHOWDHARY, Vikas Windsor Road W5 5PD London 32a England	Jan 01, 2013	Sep 18, 2015	Director	Windsor Road W5 5PD London 32a England	United Kingdom	British	1984-7	177606270001
HILL, Mark Frederick David 32a Windsor Road Ealing W5 5PD London	Jun 13, 2005	Sep 04, 2009	Director	32a Windsor Road Ealing W5 5PD London		British	1968-1	102025040002
HUNNS, Andrew Scott 32b Windsor Road W5 5PD London	Jan 02, 1999	Jan 25, 2002	Director	32b Windsor Road W5 5PD London		British	1968-2	64883040001
JOHNCOCK, Earle Ashley 52 Lynwood Road Ealing W5 1JJ London	Apr 17, 1998	Oct 17, 2005	Director	52 Lynwood Road Ealing W5 1JJ London	United Kingdom	British	1956-1	209318860001
LINECAR, Richard Meirion 32b Windsor Road Ealing W5 5PD London	Jan 25, 2002	Mar 01, 2007	Director	32b Windsor Road Ealing W5 5PD London		British	1976-4	95713470001
LOMAX, Laurence Christopher 32d Windsor Road W5 5PD London	Dec 15, 2005	Dec 16, 2013	Director	32d Windsor Road W5 5PD London	United Kingdom	South African	1976-3	109892370001
PACQUETTE, Leona Shireen 32b Windsor Road Ealing W5 5PD London	Apr 17, 1998	Aug 28, 1998	Director	32b Windsor Road Ealing W5 5PD London		British	1968-3	58679420001
STREET, Stephen Gregory 10 English Street Mile End E3 4TA London United Kingdom	Jan 16, 1998	Apr 17, 1998	Director	10 English Street Mile End E3 4TA London United Kingdom		British	1969-12	47656020001
TATE, Victoria Charlotte Sophie Gainsborough Road W4 1NJ London 23 London United Kingdom	Dec 20, 2013	Jul 31, 2017	Director	Gainsborough Road W4 1NJ London 23 London United Kingdom	United Kingdom	British	1967-12	59430650006
WHITE, Joan Margaret 32c Windsor Road Ealing W5 5PD London	Apr 17, 1998	Jun 03, 2018	Director	32c Windsor Road Ealing W5 5PD London	United Kingdom	British	1931-9	58448600001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CRUMBLING HEAP MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 16, 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

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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