38 CREWDSON ROAD MANAGEMENT COMPANY LIMITED

38 CREWDSON ROAD MANAGEMENT COMPANY LIMITED

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

    Company Name38 CREWDSON ROAD MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03624215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 38 CREWDSON ROAD MANAGEMENT COMPANY LIMITED?

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

    Where is 38 CREWDSON ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    38c Crewdson Road
    Lambeth
    SW9 0LJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 38 CREWDSON ROAD MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for 38 CREWDSON ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024

    What are the latest filings for 38 CREWDSON ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 01, 2024 with updates

    4 pagesCS01

    Termination of appointment of Henry Peter Taylor as a director on Oct 14, 2024

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Termination of appointment of James Block as a director on Jun 23, 2021

    1 pagesTM01

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Alexandra Marie Burns as a director on Jun 14, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Block as a director on Jun 14, 2021

    1 pagesTM01

    Termination of appointment of Jonathan Block as a secretary on Jun 14, 2021

    1 pagesTM02

    Appointment of Mr Henry Peter Taylor as a director on Jun 14, 2021

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Appointment of Mr Jonathan Block as a secretary on Jan 15, 2020

    2 pagesAP03

    Who are the officers of 38 CREWDSON ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIJNS, Lucas Pieter Jozef Franciscus, Dr
    Crewdson Road Flat C
    38 Crewdson Road
    SW9 0LJ London
    38
    Secretary
    Crewdson Road Flat C
    38 Crewdson Road
    SW9 0LJ London
    38
    Dutch141108310001
    BURNS, Alexandra Marie
    Crewdson Road
    SW9 0LJ London
    38 A
    England
    Director
    Crewdson Road
    SW9 0LJ London
    38 A
    England
    EnglandBritish284220850001
    FRIJNS, Lucas Pieter Jozef Franciscus, Dr
    Crewdson Road Flat C
    38 Crewdson Road
    SW9 0LJ London
    38
    Director
    Crewdson Road Flat C
    38 Crewdson Road
    SW9 0LJ London
    38
    United KingdomDutch141108310001
    BERRYMAN, Vivienne
    38a Crewdson Road
    SW9 0LJ London
    Secretary
    38a Crewdson Road
    SW9 0LJ London
    British71030400001
    BLOCK, Jonathan
    Crewdson Road
    SW9 0LJ London
    38 A
    England
    Secretary
    Crewdson Road
    SW9 0LJ London
    38 A
    England
    266128700001
    DRABBLE, Sacha Joanna
    90-92 Parkway
    Regents Park
    NW1 7AN London
    Secretary
    90-92 Parkway
    Regents Park
    NW1 7AN London
    British60007510001
    GARROW, Bruce Alexander
    38c Crewdson Road
    SW9 0LJ London
    Secretary
    38c Crewdson Road
    SW9 0LJ London
    British102536820001
    SANGHA, Gurdip Singh
    Avenue De Warens
    Geneva
    2
    Geneva-1203
    Switzerland
    Secretary
    Avenue De Warens
    Geneva
    2
    Geneva-1203
    Switzerland
    191316990001
    VALCKE, Anthony
    38c Crewdson Road
    SW9 0LJ London
    Secretary
    38c Crewdson Road
    SW9 0LJ London
    British68903740001
    YOUARD, Elizabeth
    38 Crewdson Road
    SW9 0LJ London
    Secretary
    38 Crewdson Road
    SW9 0LJ London
    British63218880001
    ARKLESS, Simon Nicholas
    92 Weir Road
    Balham
    SW12 0NB London
    Director
    92 Weir Road
    Balham
    SW12 0NB London
    British61720320001
    BERRYMAN, Vivienne
    38a Crewdson Road
    SW9 0LJ London
    Director
    38a Crewdson Road
    SW9 0LJ London
    British71030400001
    BLOCK, James
    Crewdson Road
    SW9 0LJ London
    38 A
    England
    Director
    Crewdson Road
    SW9 0LJ London
    38 A
    England
    EnglandBritish266035030001
    BLOCK, Jonathan
    Crewdson Road
    SW9 0LJ London
    38 A
    England
    Director
    Crewdson Road
    SW9 0LJ London
    38 A
    England
    EnglandBritish266034730001
    GARROW, Bruce Alexander
    38c Crewdson Road
    SW9 0LJ London
    Director
    38c Crewdson Road
    SW9 0LJ London
    British102536820001
    MCKEEVER, Michael James
    90-92 Parkway
    Regents Park
    NW1 7AN London
    Director
    90-92 Parkway
    Regents Park
    NW1 7AN London
    British68004020001
    SANGHA, Gurdip Singh
    Avenue De Warens
    Geneva
    2
    Geneva
    Switzerland
    Director
    Avenue De Warens
    Geneva
    2
    Geneva
    Switzerland
    SwitzerlandBritish124508930007
    TAYLOR, Henry Peter
    Crewdson Road
    SW9 0LJ London
    38a
    England
    Director
    Crewdson Road
    SW9 0LJ London
    38a
    England
    EnglandBritish284220140001
    VALCKE, Anthony
    38c Crewdson Road
    SW9 0LJ London
    Director
    38c Crewdson Road
    SW9 0LJ London
    British68903740001
    YOUARD, Elizabeth
    38 Crewdson Road
    SW9 0LJ London
    Director
    38 Crewdson Road
    SW9 0LJ London
    British63218880001

    Who are the persons with significant control of 38 CREWDSON ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurdip Singh Sangha
    Avenue De Warens 2
    Geneva
    2
    Switzerland
    Apr 06, 2016
    Avenue De Warens 2
    Geneva
    2
    Switzerland
    Yes
    Nationality: British
    Country of Residence: Switzerland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Lucas Pieter Jozef Franciscus
    Crewdson Road
    SW9 0LJ London
    38a
    England
    Apr 06, 2016
    Crewdson Road
    SW9 0LJ London
    38a
    England
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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