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Crocusford Limited, N1 9GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CROCUSFORD LIMITED

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

This company is commonly known as Crocusford Limited. The company was founded 24 years ago and was given the registration number 03818600. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CROCUSFORD LIMITED
Company Number:03818600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, N1 9GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary23 September 2011Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director27 July 2023Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director28 April 2023Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director31 May 2023Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary23 September 2002Active
22 Fairholme Avenue, Gidea Park, RM2 5UU

Secretary29 July 1999Active
The Pines, North Road, Berkhamsted, HP4 3DX

Director20 November 2001Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director28 March 2003Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

Director23 September 2002Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director08 October 2008Active
Kings Place, 90 York Way, London, N1 9GE

Director30 April 2019Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT

Director23 September 2002Active
Kings Place, 90 York Way, London, N1 9GE

Director09 September 2020Active
Kings Place, 90 York Way, London, N1 9GE

Director23 September 2002Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director09 September 2020Active
Kings Place, 90 York Way, London, N1 9GE

Director11 November 2021Active
93, Percy Road, Hampton, TW12 2JS

Director01 January 2007Active
12 Criffel Avenue, Streatham Hill, London, SW2 4AZ

Director09 August 1999Active
10, Grosvenor Street, London, England, W1K 4BJ

Director23 September 2002Active
1 Red Lion Cottages, Aldenham, WD25 8BB

Director23 September 2002Active
Abesters, Fernden Lane Blackdown, Haslemere, GU27 3BS

Director29 July 1999Active
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

Director06 January 2000Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director15 February 2022Active
10, Grosvenor Street, London, England, W1K 4BJ

Director01 January 2007Active
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY

Director29 July 1999Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW

Director23 September 2002Active

People with Significant Control

Grantchester Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
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
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Persons with significant control

Change to a person with significant control.

Download
2023-07-27Officers

Appoint person director company with name date.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2023-01-17Officers

Change corporate secretary company with change date.

Download
2023-01-17Officers

Change corporate secretary company with change date.

Download
2023-01-16Address

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

Download
2022-12-13Accounts

Accounts with accounts type dormant.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-17Accounts

Accounts with accounts type full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-09-11Officers

Appoint person director company with name date.

Download
2020-09-11Officers

Termination director company with name termination date.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download

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