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20, CRASTER ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20, Craster Road Limited. The company was founded 41 years ago and was given the registration number 01658080. The firm's registered office is in . You can find them at 20 Craster Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:20, CRASTER ROAD LIMITED
Company Number:01658080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1982
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20 Craster Road, London, SW2 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Pendeford Avenue, Tettenhall, Wolverhampton, United Kingdom, WV6 8EN

Director26 February 2018Active
29, Spenser Road, London, England, SE24 0NS

Director02 October 2018Active
20 Craster Road, London, SW2 2AU

Director20 August 1996Active
20 Craster Road, London, SW2 2AU

Secretary-Active
20 Craster Road, London, SW2 2AU

Secretary01 September 1996Active
20 Craster Road, London, SW2 2AU

Secretary31 December 1992Active
Flat 3, 20 Craster Road Brixton, London, SW2 2AU

Secretary01 May 2005Active
Flat 3, 20 Craster Road Brixton, London, SW2 2AU

Director01 May 2005Active
20 Craster Road, London, SW2 2AU

Director-Active
Flat 3, 20 Craster Road, London, SW2 2AU

Director17 September 2001Active
20 Craster Road, London, SW2 2AU

Director-Active
20 Craster Road, London, SW2 2AU

Director30 September 2012Active
Flat 3, 20 Craster Road, London, SW2 2AU

Director01 March 2003Active
20 Craster Road, London, SW2 2AU

Director-Active

People with Significant Control

Dr Ceri Lorraine Savage De Lifsitz
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Great Britain
Address:33, Malpas Drive, Wirral, Great Britain, CH63 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Lawrence Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:20 Craster Road, SW2 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sukjit Kaur Bains
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:20 Craster Road, SW2 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Miriam Theresa Mason
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:20 Craster Road, SW2 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-02-15Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Appoint person director company with name date.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-03-01Persons with significant control

Cessation of a person with significant control.

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2018-03-01Persons with significant control

Cessation of a person with significant control.

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2018-02-26Officers

Appoint person director company with name date.

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2018-02-26Officers

Termination director company with name termination date.

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2018-02-26Officers

Termination director company with name termination date.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type dormant.

Download
2017-01-14Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type dormant.

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