39-43 Crookham Road London Limited. Head office in London. Check Director.

39-43 Crookham Road London Limited, London

39-43 Crookham Road London Limited is a private limited company. Located at 1 Airlie Gardens, London W8 7AJ, the aforementioned 17 years old business was incorporated on 2006-07-31 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in the enterprise: Yi Y. (appointed on 20 August 2010), Pravin S. (appointed on 09 July 2009), Jane O. (appointed on 26 February 2008). As for the secretaries (1 in total), we can name: Yi Y. (appointed on 20 August 2010).

About
Name: 39-43 Crookham Road London Limited
Number: 05891113
Incorporation date: 2006-07-31
End of financial year: 31 July


Address:	1 Airlie Gardens London W8 7AJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Yi Y.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	3	3	3	3	3	-	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	3	3	-	-	-	-	-	-

The deadline for 39-43 Crookham Road London Limited confirmation statement filing is 2024-07-01. The most recent one was sent on 2023-06-17. The date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 1 Airlie Gardens London W8 7AJ to 5 Kildare Terrace London W2 5JT on December 20, 2023 filed on: 20th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 1 Airlie Gardens London W8 7AJ to 5 Kildare Terrace London W2 5JT on December 20, 2023 filed on: 20th, December 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 27th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 1st, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 1, 2015: 3.00 GBP capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 10th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on December 7, 2013. Old Address: 41 Crookham Road London SW6 4EG United Kingdom filed on: 7th, December 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2013 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2013 with full list of members filed on: 11th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 11, 2013: 3.00 GBP capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 9th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 19th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2011 with full list of members filed on: 28th, August 2011 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: August 28, 2011 filed on: 28th, August 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2010 filed on: 30th, April 2011 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on September 5, 2010 filed on: 5th, September 2010 \| officers	Free Download (1 page)
AP01	On September 5, 2010 new director was appointed. filed on: 5th, September 2010 \| officers	Free Download (2 pages)
AP03	On September 5, 2010 - new secretary appointed filed on: 5th, September 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on September 5, 2010. Old Address: 58 Chipstead Street London SW6 3SS filed on: 5th, September 2010 \| address	Free Download (1 page)
AR01	Annual return made up to July 31, 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (7 pages)
CH01	On June 30, 2010 director's details were changed filed on: 22nd, August 2010 \| officers	Free Download (2 pages)
CH01	On June 30, 2010 director's details were changed filed on: 22nd, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
288b	On September 17, 2009 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009 \| annual return	Free Download (5 pages)
288a	On July 23, 2009 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (1 page)
288b	On April 1, 2009 Appointment terminated director filed on: 1st, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
288a	On March 24, 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 09/03/2009 from 39-43 crookham road london SW6 4EG filed on: 9th, March 2009 \| address	Free Download (1 page)
288b	On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
288a	On April 4, 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
288a	On November 26, 2007 New secretary appointed;new director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
288b	On November 26, 2007 Director resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
288b	On November 26, 2007 Director resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
288b	On November 26, 2007 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
288b	On November 26, 2007 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
288a	On November 26, 2007 New secretary appointed;new director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
363s	Annual return made up to November 26, 2007 filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 26, 2007 filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
288b	On August 10, 2006 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On August 10, 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288b	On August 10, 2006 Director resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On August 10, 2006 New secretary appointed;new director appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288a	On August 10, 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288b	On August 10, 2006 Director resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On August 10, 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288a	On August 10, 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288a	On August 10, 2006 New secretary appointed;new director appointed filed on: 10th, August 2006 \| officers	Free Download (2 pages)
288b	On August 10, 2006 Secretary resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, July 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2006 \| incorporation	Free Download (18 pages)

Companies nearby
Mileflame Limited (0.02 mile)
Tetrareal Ltd (0.07 mile)
The Pathfinder Fellowship (0.10 mile)
Novispace Limited (0.10 mile)


H & D Holdco Limited (0.05 mile)
Chltc Limited (0.09 mile)
Siren Beckmann Ltd (0.10 mile)
Leila Lahbi Photographer Ltd (0.11 mile)

Find other company