302 CROYDON ROAD LIMITED

302 CROYDON ROAD LIMITED

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

    Company Name302 CROYDON ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05032238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 302 CROYDON ROAD LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is 302 CROYDON ROAD LIMITED located?

    Registered Office Address
    Flat 2 302 Croydon Road
    SM6 7LQ Wallington
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 302 CROYDON ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 302 CROYDON ROAD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueYes

    What are the latest filings for 302 CROYDON ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Appointment of Mr Graham John Milton as a director on Jul 05, 2021

    2 pagesAP01

    Termination of appointment of Paula Mcgerr as a director on Oct 01, 2021

    1 pagesTM01

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas James Benn as a director on Apr 16, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Appointment of Otto William Rosewell Squire as a director on Oct 08, 2020

    2 pagesAP01

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Nobuo Ittetsu as a director on May 07, 2019

    2 pagesAP01

    Notification of Sharon Audrey Rogers as a person with significant control on Jul 22, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Termination of appointment of Melanie Powell as a director on Apr 26, 2019

    1 pagesTM01

    Cessation of Melanie Powell as a person with significant control on Apr 26, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Carol Anne Erzen as a director on Dec 01, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Appointment of Mrs Sharon Audrey Rogers as a director on Jul 22, 2018

    2 pagesAP01

    Who are the officers of 302 CROYDON ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Elliot David
    Croydon Road
    SM6 7LQ Wallington
    Flat 3, 302
    Surrey
    England
    Director
    Croydon Road
    SM6 7LQ Wallington
    Flat 3, 302
    Surrey
    England
    EnglandBritish206573460001
    ITTETSU, Nobuo
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    Director
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    EnglandJapanese267319060001
    MILTON, Graham John
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    Director
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    EnglandBritish62191650001
    ROGERS, Sharon Audrey
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    Director
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    EnglandBritish248708280001
    SQUIRE, Otto William Rosewell
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 4
    Surrey
    England
    Director
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 4
    Surrey
    England
    EnglandBritish275370550001
    STEPHENS, Elizabeth
    Flat 3
    302 Croydon Road
    SM6 7LQ Wallington
    Secretary
    Flat 3
    302 Croydon Road
    SM6 7LQ Wallington
    British60821590005
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    ABBERLEY, Nicola
    Flat 1 302 Croydon Road
    SM6 7LQ Wallington
    Surrey
    Director
    Flat 1 302 Croydon Road
    SM6 7LQ Wallington
    Surrey
    British62191620001
    BENN, Nicholas James
    Croydon Road
    SM6 7LQ Wallington
    Flat 4, 302
    Surrey
    England
    Director
    Croydon Road
    SM6 7LQ Wallington
    Flat 4, 302
    Surrey
    England
    EnglandBritish206573000001
    ERZEN, Carol Anne
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    Director
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    EnglandBritish206480710001
    HOWARD, Katherine Anne
    Flat 4 302 Croydon Road
    SM6 7LQ Wallington
    Surrey
    Director
    Flat 4 302 Croydon Road
    SM6 7LQ Wallington
    Surrey
    United KingdomBritish67777520002
    MCGERR, Paula
    Glaisher Street
    SE8 3JW London
    21
    England
    Director
    Glaisher Street
    SE8 3JW London
    21
    England
    EnglandBritish206932840001
    POWELL, Melanie
    Flat 2
    302 Croydon Road
    SM6 7LQ Wallington
    Surrey
    Director
    Flat 2
    302 Croydon Road
    SM6 7LQ Wallington
    Surrey
    EnglandBritish95824630001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Who are the persons with significant control of 302 CROYDON ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Audrey Rogers
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    Jul 22, 2018
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Melanie Powell
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    Jul 31, 2016
    302 Croydon Road
    SM6 7LQ Wallington
    Flat 2
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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