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22 CROXLEY ROAD LIMITED

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

This company is commonly known as 22 Croxley Road Limited. The company was founded 41 years ago and was given the registration number 01727834. The firm's registered office is in LONDON. You can find them at 22 Croxley Road, Maida Vale, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:22 CROXLEY ROAD LIMITED
Company Number:01727834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Croxley Road, Maida Vale, London, W9 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Croxley Road, Maida Vale, London, W9 3HL

Director13 October 2022Active
Flat 3, 22, Croxley Road, London, England, W9 3HL

Director08 March 2013Active
22 Croxley Road, London, W9 3HL

Director-Active
22 Croxley Road, London, W9 3HL

Secretary-Active
Flat 3 Frognal Mansions, 97 Frognal, London, NW3 6XT

Director-Active
22 Croxley Road, London, W9 3HL

Director15 June 2005Active
The Stable Yard, Anna Verna Ravensdale, Dundalk, Eire, IRISH

Director20 November 2001Active
22 Croxley Road, London, W9 3HL

Director21 December 2000Active
123, Heath Street, London, England, NW3 6SS

Director-Active

People with Significant Control

Ms Aoife Marrett
Notified on:13 October 2022
Status:Active
Date of birth:December 1994
Nationality:British
Address:22 Croxley Road, London, W9 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catherine Elizabeth Simmons
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:123, Heath Street, London, England, NW3 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Valerie Suzanne Truluck
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:22, Croxley Road, London, England, W9 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tiffany Mei Yu Ong
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Singaporean
Country of residence:England
Address:22 Croxley Road, Croxley Road, London, England, W9 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-11Accounts

Accounts with accounts type dormant.

Download
2022-12-10Accounts

Accounts with accounts type dormant.

Download
2022-12-10Confirmation statement

Confirmation statement with updates.

Download
2022-12-10Officers

Termination secretary company with name termination date.

Download
2022-10-14Officers

Change person director company with change date.

Download
2022-10-14Persons with significant control

Change to a person with significant control.

Download
2022-10-14Persons with significant control

Notification of a person with significant control.

Download
2022-10-14Officers

Appoint person director company with name date.

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2022-10-13Officers

Termination director company with name termination date.

Download
2022-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-27Officers

Change person director company with change date.

Download
2021-06-27Persons with significant control

Change to a person with significant control.

Download
2021-02-23Accounts

Accounts with accounts type dormant.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Officers

Change person director company with change date.

Download

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