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CREWDSON ROAD PROPERTIES LIMITED

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

This company is commonly known as Crewdson Road Properties Limited. The company was founded 11 years ago and was given the registration number 08275720. The firm's registered office is in LONDON. You can find them at 21a Crewdson Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CREWDSON ROAD PROPERTIES LIMITED
Company Number:08275720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21a Crewdson Road, London, England, SW9 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Oak Hill Crescent, Surbiton, England, KT6 6ED

Secretary13 March 2024Active
21a, Crewdson Road, London, United Kingdom, SW9 0LH

Director13 March 2024Active
21a, Crewdson Road, London, United Kingdom, SW9 0LH

Director13 March 2024Active
5, Oak Hill Crescent, Surbiton, England, KT6 6ED

Director31 October 2012Active
Harting House, South Harting, Petersfield, England, GU31 5QA

Director07 March 2014Active
2, Lansdowne Road, Cambridge, England, CB3 0EU

Secretary01 December 2013Active
21, Crewdson Road, London, England, SW9 0LH

Secretary31 October 2012Active
21a, Crewdson Road, London, United Kingdom, SW9 0LH

Director31 October 2012Active
21a, Crewdson Road, London, United Kingdom, SW9 0LH

Director31 October 2012Active
5, Ramsbury Road, St. Albans, England, AL1 1SJ

Director07 November 2013Active
5, Ramsbury Road, St. Albans, England, AL1 1SJ

Director07 November 2013Active
21a, Crewdson Road, London, United Kingdom, SW9 0LH

Director31 October 2012Active

People with Significant Control

Alastair James Bayliss
Notified on:13 March 2024
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:United Kingdom
Address:21a, Crewdson Road, London, United Kingdom, SW9 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Elizabeth Hume
Notified on:13 March 2024
Status:Active
Date of birth:April 1999
Nationality:British,New Zealander
Country of residence:United Kingdom
Address:21a, Crewdson Road, London, United Kingdom, SW9 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Harry Jonathan Fray
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:2, Lansdowne Road, Cambridge, England, CB3 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eleanor Lucy Fray
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:2, Lansdowne Road, Cambridge, England, CB3 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Tilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:108, Ravensbury Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sophie Joyce Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:7, 7 Dinsmore Road, London, United Kingdom, SW12 9PT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Appoint person director company with name date.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Officers

Change person director company with change date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-03-15Officers

Appoint person secretary company with name date.

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2024-03-15Officers

Termination secretary company with name termination date.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Termination director company with name termination date.

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2024-01-02Address

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

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-04Officers

Change person director company with change date.

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2022-12-04Officers

Change person director company with change date.

Download
2022-12-04Accounts

Accounts with accounts type dormant.

Download
2022-11-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-05Address

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

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Officers

Change person director company with change date.

Download
2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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