40 CROCKERTON ROAD LIMITED
Overview
| Company Name | 40 CROCKERTON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04511312 |
| 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 40 CROCKERTON ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 40 CROCKERTON ROAD LIMITED located?
| Registered Office Address | Flat 3 40 Crockerton Road SW17 7HG London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 CROCKERTON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 40 CROCKERTON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for 40 CROCKERTON ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Appointment of Kate Louise Hardy as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sophie Amelia Bailey as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Sophie Amelia Bailey as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ellis Alistair Neville Auger as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||
Appointment of Ellis Alistair Neville Auger as a director on Mar 22, 2016 | 3 pages | AP01 | ||
Termination of appointment of Simon Thomas Hunter as a director on Mar 08, 2016 | 2 pages | TM01 | ||
Who are the officers of 40 CROCKERTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLASFORD, Simone Michele | Secretary | Flat 1 40 Crockerton Road SW17 7HG Tooting London | British | Registered Nurse | 84585260001 | |||||
| GLASFORD, Simone Michele | Director | Flat 1 40 Crockerton Road SW17 7HG Tooting London | British | Nurse | 84585260001 | |||||
| GOURDIN, Rachel Mary | Director | Crockerton Road SW17 7HG London Flat 2 40 | British | Engineer | 98367180002 | |||||
| HARDY, Kate Louise | Director | 40 Crockerton Road SW17 7HG London Flat 3 United Kingdom | United Kingdom | British | Company Director | 339236930001 | ||||
| TAMI, Mauro Severino | Director | 40 Crockerton Road SW17 7HG London Flat 5 United Kingdom | United Kingdom | Swiss | Banker | 206059980001 | ||||
| HUNTER, Simon Thomas | Secretary | Flat 3 40 Crockerton Road SW17 7HG London | British | Banker | 104143740001 | |||||
| OAKLEY, Kathryn Elaine | Secretary | Flat 3 40 Crockerton Road SW17 7HG London | British | Pr Manager | 84585090001 | |||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| AUGER, Ellis Alistair Neville | Director | 40 Crockerton Road SW17 7HG London Flat 3 United Kingdom | United Kingdom | British | Surveyor | 207339640001 | ||||
| BAILEY, Sophie Amelia | Director | 40 Crockerton Road SW17 7HG London Flat 3 United Kingdom | United Kingdom | British | Company Director | 286138130001 | ||||
| GAULT, Mathew Stuart Hamilton | Director | Flat 5 40 Crockerton Road SW17 7HG London | British | Solicitor | 84585050001 | |||||
| GROVES, Susannah Elizabeth | Director | 40 Crockerton Road SW17 7HG London Flat 5 | British | Personal Assistant | 136512660001 | |||||
| HUNTER, Simon Thomas | Director | Flat 3 40 Crockerton Road SW17 7HG London | British | Banker | 104143740001 | |||||
| OAKLEY, Kathryn Elaine | Director | Flat 3 40 Crockerton Road SW17 7HG London | British | Pr Manager | 84585090001 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for 40 CROCKERTON ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | 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