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6 CROOKHAM ROAD MANAGEMENT LIMITED

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

This company is commonly known as 6 Crookham Road Management Limited. The company was founded 21 years ago and was given the registration number 04640766. The firm's registered office is in LONDON. You can find them at 6 Crookham Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:6 CROOKHAM ROAD MANAGEMENT LIMITED
Company Number:04640766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Crookham Road, London, SW6 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Stokenchurch Street, Stokenchurch Street, London, England, SW6 3TR

Director02 March 2018Active
6, Crookham Road, London, SW6 4EQ

Director01 November 2023Active
Langton House, Upper Ham Road, Richmond, England, TW10 5LA

Secretary01 May 2013Active
Langton House, Upper Ham Road Ham Common, Richmond, TW10 5LA

Secretary23 May 2005Active
6a Crookham Road, London, SW6 4EQ

Secretary17 January 2003Active
Langton House, Upper Ham Road Ham Common, Richmond, TW10 5LA

Director17 January 2003Active
Brambly Bank, Coppy Meadow, Hartest, IP29 4EL

Director17 January 2003Active
6a Crookham Road, London, SW6 4EQ

Director17 January 2003Active
6 Crookham Road, Fulham, London, SW6 4EQ

Director01 July 2004Active
6, Crookham Road, London, SW6 4EQ

Director18 November 2011Active
Langton House, Upper Ham Road, Richmond, United Kingdom, TW10 5LA

Director04 February 2010Active

People with Significant Control

Mr Mathew Wright
Notified on:05 January 2017
Status:Active
Date of birth:February 1963
Nationality:British
Address:6, Crookham Road, London, SW6 4EQ
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
2024-01-06Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-06-25Officers

Appoint person director company with name date.

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2018-03-12Officers

Termination director company with name termination date.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type dormant.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-03-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type dormant.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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