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26 CRONDACE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 26 Crondace Road Management Company Limited. The company was founded 26 years ago and was given the registration number 03396067. The firm's registered office is in LUTTERWORTH. You can find them at Corner House, Laughton, Lutterworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:26 CRONDACE ROAD MANAGEMENT COMPANY LIMITED
Company Number:03396067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Corner House, Laughton, Lutterworth, England, LE17 6QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner House, Laughton, Lutterworth, England, LE17 6QE

Secretary28 July 2016Active
Hessay Farm, Nunburnholme, York, YO42 1QY

Director19 January 2000Active
3 Helianthus, 38 Victoria Road, Clifton, Cape Town, South Africa,

Director11 June 2014Active
28 Arlington Avenue, London, N1 7AX

Secretary02 July 1997Active
23 Perrymead Street, London, SW6 3SN

Secretary27 October 1999Active
Hessay Farm, Nunburnholme, York, YO42 1QY

Secretary01 January 2004Active
Flat 3 26 Crondace Road, Parsons Green, London, SW6 4BS

Secretary02 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 July 1997Active
Ground Floor Flat, 26 Crondace Road Fulham, London, SW6 4BS

Director18 August 2003Active
52, Sherbrooke Road, London, England, SW6 7QW

Director27 October 2014Active
23 Perrymead Street, London, SW6 3SN

Director27 October 1999Active
Flat 1, 26 Crondace Road, Parsons Green, SW6 4BS

Director02 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 July 1997Active

People with Significant Control

Mrs Lucy Serena Ann Edwards
Notified on:27 July 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Corner House, Laughton, Lutterworth, England, LE17 6QE
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 (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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-04-22Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2017-05-30Address

Change registered office address company with date old address new address.

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2017-05-26Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2016-07-28Officers

Appoint person secretary company with name date.

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2016-07-28Officers

Termination secretary company with name termination date.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-06-10Officers

Termination director company with name termination date.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type dormant.

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2014-10-27Officers

Appoint person director company with name date.

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