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CRAWLEY ROAD INVESTMENTS LTD

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

This company is commonly known as Crawley Road Investments Ltd. The company was founded 5 years ago and was given the registration number 11892523. The firm's registered office is in LONDON. You can find them at 3 Norfolk Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRAWLEY ROAD INVESTMENTS LTD
Company Number:11892523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Norfolk Avenue, London, United Kingdom, N15 6JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Norfolk Avenue, London, United Kingdom, N15 6JX

Director06 May 2020Active
3, Norfolk Avenue, London, United Kingdom, N15 6JX

Director19 March 2019Active
3, Norfolk Avenue, London, United Kingdom, N15 6JX

Director19 March 2019Active

People with Significant Control

Mr Shimon Roter
Notified on:19 March 2019
Status:Active
Date of birth:February 1986
Nationality:Israeli
Country of residence:United Kingdom
Address:Brulimar House, Jubilee Road, Manchester, United Kingdom, M24 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yoel Roter
Notified on:19 March 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Brulimar House, Jubilee Road, Manchester, United Kingdom, M24 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rotstone Group Ltd
Notified on:19 March 2019
Status:Active
Country of residence:United Kingdom
Address:3, Norfolk Avenue, London, United Kingdom, N15 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ruchoma Roter
Notified on:19 March 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:3, Norfolk Avenue, London, United Kingdom, N15 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-27Officers

Appoint person director company with name date.

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2019-11-17Officers

Change person director company with change date.

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2019-11-17Confirmation statement

Confirmation statement with updates.

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2019-11-17Officers

Change person director company with change date.

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2019-11-17Persons with significant control

Notification of a person with significant control.

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2019-11-17Persons with significant control

Cessation of a person with significant control.

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2019-11-17Persons with significant control

Cessation of a person with significant control.

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2019-08-02Address

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

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2019-05-13Address

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

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2019-03-19Incorporation

Incorporation company.

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