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21 CROMFORD ROAD FREEHOLD LIMITED

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

This company is commonly known as 21 Cromford Road Freehold Limited. The company was founded 23 years ago and was given the registration number 04160711. The firm's registered office is in RICHMOND. You can find them at 30 Red Lion Street, Studio 150, Richmond, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:21 CROMFORD ROAD FREEHOLD LIMITED
Company Number:04160711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Red Lion Street, Studio 150, Richmond, Surrey, TW9 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sia, Meikle Wartle, Inverurie, Scotland, AB51 5AU

Director08 April 2005Active
13/24-30, Banksia Street, Dee Why, Australia,

Director11 December 2008Active
22, Brocklebank Road, London, United Kingdom, SW18 3AU

Secretary07 June 2006Active
Flat 2, 21 Cromford Road, London, SW18 1NZ

Secretary15 February 2001Active
Flat 2 21 Cromford Road, Wandsworth, London, SW18 1NZ

Secretary05 December 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 February 2001Active
22, Brocklebank Road, London, United Kingdom, SW18 3AU

Director15 February 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 February 2001Active
Flat 2, 21 Cromford Road, London, SW18 1NZ

Director15 February 2001Active
Flat 2, 21 Cromford Road, London, SW18 1NZ

Director15 May 2007Active
Flat 2 21 Cromford Road, Wandsworth, London, SW18 1NZ

Director05 December 2002Active
21 Cromford Road, London, SW18 1NZ

Director15 February 2001Active

People with Significant Control

Mr Matthew James Marks
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Irish,Australian
Address:30, Red Lion Street, Richmond, TW9 1RB
Nature of control:
  • Significant influence or control
Ms Christina Amelie Margareta Brun
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Swedish
Address:30, Red Lion Street, Richmond, TW9 1RB
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-02-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Officers

Change person director company with change date.

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2020-03-07Confirmation statement

Confirmation statement with no updates.

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2020-03-07Accounts

Accounts with accounts type dormant.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2018-03-03Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-03-12Accounts

Accounts with accounts type dormant.

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2016-03-12Annual return

Annual return company with made up date no member list.

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2015-03-04Annual return

Annual return company with made up date no member list.

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2015-03-04Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date no member list.

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