1-11, Crogsland Road Limited

Company Name	1-11, Crogsland Road Limited
Company Status	Active
Company Number	01693070
Category	Private Limited Company
Incorporation Date	20 January 1983(41 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neil Herbert Wilson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(36 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired Police Officer / Landlord
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Edward Tickle
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(38 years after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Austin Oliver Miles Collins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	MD
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ms Yukiko Kosugi
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Japanese
Status	Current
Appointed	17 June 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Alison Hardenberg
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	F1f Crogsland Road London NW1 8AY

Director Name	Thomas Lander Willis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(9 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 April 1993)
Role	Computer Programmer
Correspondence Address	7a Crogsland Road Chalk Farm London NW1 8AY

Director Name	Selina Jane Strowlger
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 10 August 1997)
Role	Civil Servant
Correspondence Address	11e Crogsland Road London NW1 8AY

Director Name	Sarah Louise Pitman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1995)
Role	Nursing Sister
Correspondence Address	5g Crogsland Road Chalk Farm London NW1 8AX

Director Name	Mr Norman Chang
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 May 2000)
Role	Architect
Correspondence Address	11d Crogsland Road Chalk Farm London NW1 8AY

Secretary Name	Alison Hardenberg
Nationality	British
Status	Resigned
Appointed	10 August 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F1f Crogsland Road London NW1 8AY

Secretary Name	Selina Jane Strowlger
Nationality	British
Status	Resigned
Appointed	24 February 1994(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 1997)
Role	Civil Servant
Correspondence Address	11e Crogsland Road London NW1 8AY

Director Name	Deborah Williams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 1998)
Role	Teacher
Correspondence Address	5g Crogsland Road Chalk Farm London NW1 8AY

Director Name	Sally McCrae
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 May 2000)
Role	Teacher
Correspondence Address	5d Crogsland Road Chalk Farm London NW1 8AY

Secretary Name	Mr Edward John Stanley
Nationality	British
Status	Resigned
Appointed	23 April 1998(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 May 2000)
Role	Company Director
Correspondence Address	164 Sandy Lane Cheam Surrey SM2 7ES

Director Name	Demissie Asafa Demissie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2002)
Role	Management Consultant
Correspondence Address	5-7 Crogsland Road London NW1 8AY

Director Name	Anna Runyararo Naik
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2001)
Role	Lecturer
Correspondence Address	1 Barrington Walk South Vale London SE19 3AZ

Director Name	Nina Jeanne Behrman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(17 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 September 2000)
Role	Editor
Correspondence Address	11f Crogsland Road London NW1 8AY

Secretary Name	Mark Naik
Nationality	British
Status	Resigned
Appointed	10 May 2000(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	11b Crogsland Road London NW1 8AY

Director Name	Thomas Lander Willis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2005)
Role	Consultant
Correspondence Address	7a Crogsland Road Chalk Farm London NW1 8AY

Secretary Name	Sylvia Mutevelian
Nationality	British
Status	Resigned
Appointed	02 May 2002(19 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	717 Green Lanes London N21 3RX

Director Name	Antony John Cordeaux
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 November 2003)
Role	Film Editor
Correspondence Address	1a Crogsland Road London NW1 8AY

Director Name	Sally McCrae
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	Teacher
Correspondence Address	5d Crogsland Road Chalk Farm London NW1 8AY

Director Name	Jeremy Simon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2011)
Role	Advertising Planner
Correspondence Address	5e Crogsland Road London NW1 8AY

Director Name	Mr Anton David Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(21 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 September 2005)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	52 Byrne Road Balham London SW12 9JB

Director Name	Mr Malek Ul Ashter Chomoko
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(21 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	5a Crogsland Road London NW1 8AY

Director Name	Neil Herbert Wilson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(22 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2014)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	11a Chalk Farm Road Chalk Farm London NW1 8AG

Secretary Name	Edward Stanley
Nationality	British
Status	Resigned
Appointed	01 October 2006(23 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 November 2013)
Role	Company Director
Correspondence Address	Salter Rex 265/267 Kentish Town Road London NW5 2TP

Director Name	David Prince
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(25 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 June 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 9a Crogsland Road London NW1 8AY

Director Name	Austin Oliver Miles Collins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(26 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 June 2018)
Role	Music Promotions
Country of Residence	United Kingdom
Correspondence Address	Flat F, 11 Crogsland Road Chalk Farm London NW1 8AY

Director Name	Peter Kova Monika
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(28 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5e Crogsland Road London NW1 8AY

Director Name	Lewis Daniel Maleh
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(28 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 May 2022)
Role	Head Hunter
Country of Residence	United Kingdom
Correspondence Address	1g Crogsland Road London NW1 8AY

Director Name	Dr Rosa Maria Fernandez
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 May 2012(29 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 December 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1b Crogsland Road London Greater London NW1 8AY

Director Name	Mr Ben Shaps
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(33 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 2020)
Role	Policy Advisor
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	N. Wilson 8.33% Ordinary
2 at £1	A. Watson 4.17% Ordinary
2 at £1	B. Shaps 4.17% Ordinary
2 at £1	D. Goodkind 4.17% Ordinary
2 at £1	David Prince & S. Evans 4.17% Ordinary
2 at £1	Lewis Maleh & L. Maleh 4.17% Ordinary
2 at £1	M. Hamway 4.17% Ordinary
2 at £1	M. Peterkova 4.17% Ordinary
2 at £1	Mr A. Chomoko 4.17% Ordinary
2 at £1	Mr A.o.m. Collins 4.17% Ordinary
2 at £1	Mr E. Mcmullen 4.17% Ordinary
2 at £1	Mr N. Chang 4.17% Ordinary
2 at £1	Mr T. Willis 4.17% Ordinary
2 at £1	Mrs A.d. Heard & Mr M.j. Heard 4.17% Ordinary
2 at £1	Mrs A.r.u. Naik 4.17% Ordinary
2 at £1	Ms A. Hardenberg 4.17% Ordinary
2 at £1	Ms J. Daruvala 4.17% Ordinary
2 at £1	Rosa Fernandez 4.17% Ordinary
2 at £1	S. Mijit 4.17% Ordinary
2 at £1	Yellow Submarine Investments LTD 4.17% Ordinary
-	OTHER 12.50% -

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Neil Herbert Wilson as a director on 25 February 2023 (1 page)
27 February 2023	Appointment of Ms Rosa Maria Fernandez as a director on 22 November 2022 (2 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
12 May 2022	Termination of appointment of Lewis Daniel Maleh as a director on 12 May 2022 (1 page)
7 April 2022	Termination of appointment of Alison Hardenberg as a director on 5 April 2022 (1 page)
18 August 2021	Confirmation statement made on 10 August 2021 with updates (5 pages)
28 June 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
21 June 2021	Appointment of Ms Yukiko Kosugi as a director on 17 June 2021 (2 pages)
21 June 2021	Appointment of Mr Austin Oliver Miles Collins as a director on 17 June 2021 (2 pages)
17 June 2021	Termination of appointment of Ben Shaps as a director on 25 September 2020 (1 page)
20 January 2021	Appointment of Mr Edward Tickle as a director on 20 January 2021 (2 pages)
18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
19 August 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
27 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
20 December 2019	Appointment of Mr Neil Herbert Wilson as a director on 19 December 2019 (2 pages)
13 December 2019	Termination of appointment of Rosa Maria Fernandez as a director on 13 December 2019 (1 page)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
12 August 2019	Confirmation statement made on 10 August 2019 with updates (5 pages)
19 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
21 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of David Prince as a director on 20 June 2018 (1 page)
21 June 2018	Termination of appointment of Austin Oliver Miles Collins as a director on 20 June 2018 (1 page)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (8 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (8 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 April 2016	Appointment of Mr Ben Shaps as a director on 5 April 2016 (2 pages)
11 April 2016	Appointment of Mr Ben Shaps as a director on 5 April 2016 (2 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 48 (9 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 48 (9 pages)
25 August 2015	Director's details changed for Doctor Rosa Maria Fernandet on 1 August 2015 (2 pages)
25 August 2015	Director's details changed for Doctor Rosa Maria Fernandet on 1 August 2015 (2 pages)
25 August 2015	Director's details changed for Doctor Rosa Maria Fernandet on 1 August 2015 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 April 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
27 April 2015	Registered office address changed from C/O C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
2 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 48 (10 pages)
2 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 48 (10 pages)
28 July 2014	Termination of appointment of Neil Herbert Wilson as a director on 1 July 2014 (1 page)
28 July 2014	Termination of appointment of Peter Kova Monika as a director on 1 July 2014 (1 page)
28 July 2014	Termination of appointment of Peter Kova Monika as a director on 1 July 2014 (1 page)
28 July 2014	Termination of appointment of Neil Herbert Wilson as a director on 1 July 2014 (1 page)
28 July 2014	Termination of appointment of Neil Herbert Wilson as a director on 1 July 2014 (1 page)
28 July 2014	Termination of appointment of Peter Kova Monika as a director on 1 July 2014 (1 page)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 November 2013	Director's details changed for Alison Hardenberg on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Austin Oliver Miles Collins on 6 November 2013 (2 pages)
6 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 48 (12 pages)
6 November 2013	Termination of appointment of Edward Stanley as a secretary (1 page)
6 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 48 (12 pages)
6 November 2013	Director's details changed for Alison Hardenberg on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Austin Oliver Miles Collins on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from Crown House 265 Kentish Town Road London NW5 2TP on 6 November 2013 (1 page)
6 November 2013	Director's details changed for Neil Herbert Wilson on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Alison Hardenberg on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from Crown House 265 Kentish Town Road London NW5 2TP on 6 November 2013 (1 page)
6 November 2013	Director's details changed for Neil Herbert Wilson on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Austin Oliver Miles Collins on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Neil Herbert Wilson on 6 November 2013 (2 pages)
6 November 2013	Termination of appointment of Edward Stanley as a secretary (1 page)
6 November 2013	Registered office address changed from Crown House 265 Kentish Town Road London NW5 2TP on 6 November 2013 (1 page)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 September 2012	Annual return made up to 10 August 2012 (19 pages)
10 September 2012	Annual return made up to 10 August 2012 (19 pages)
15 June 2012	Appointment of Doctor Rosa Maria Fernandet as a director (3 pages)
15 June 2012	Appointment of Doctor Rosa Maria Fernandet as a director (3 pages)
1 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
1 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 September 2011	Appointment of Lewis Daniel Maleh as a director (3 pages)
14 September 2011	Appointment of Lewis Daniel Maleh as a director (3 pages)
13 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (18 pages)
13 September 2011	Termination of appointment of Malek Chomoko as a director (2 pages)
13 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (18 pages)
13 September 2011	Termination of appointment of Malek Chomoko as a director (2 pages)
16 June 2011	Appointment of Peter Kova Monika as a director (3 pages)
16 June 2011	Appointment of Peter Kova Monika as a director (3 pages)
12 April 2011	Appointment of David Prince as a director (2 pages)
12 April 2011	Termination of appointment of Jeremy Simon as a director (2 pages)
12 April 2011	Appointment of David Prince as a director (2 pages)
12 April 2011	Termination of appointment of Jeremy Simon as a director (2 pages)
21 February 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 February 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 September 2010	Annual return made up to 10 August 2010 (17 pages)
13 September 2010	Annual return made up to 10 August 2010 (17 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 August 2009	Return made up to 10/08/09; no change of members (6 pages)
24 August 2009	Return made up to 10/08/09; no change of members (6 pages)
6 June 2009	Director appointed austin oliver miles collins (2 pages)
6 June 2009	Director appointed austin oliver miles collins (2 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 September 2008	Return made up to 10/08/08; full list of members (8 pages)
8 September 2008	Return made up to 10/08/08; full list of members (8 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 September 2007	Return made up to 10/08/07; full list of members (9 pages)
17 September 2007	Return made up to 10/08/07; full list of members (9 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 717 green lanes london N21 3RX (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 717 green lanes london N21 3RX (1 page)
29 August 2006	Return made up to 10/08/06; change of members (7 pages)
29 August 2006	Return made up to 10/08/06; change of members (7 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
14 October 2005	Return made up to 10/08/05; no change of members (8 pages)
14 October 2005	Return made up to 10/08/05; no change of members (8 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 August 2004	Return made up to 10/08/04; full list of members (8 pages)
25 August 2004	Return made up to 10/08/04; full list of members (8 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
29 August 2003	Return made up to 10/08/03; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 August 2003	Return made up to 10/08/03; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
22 August 2002	Return made up to 10/08/02; full list of members (9 pages)
22 August 2002	Return made up to 10/08/02; full list of members (9 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 11 crogsland road london NW1 8AY (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 11 crogsland road london NW1 8AY (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
18 February 2002	Full accounts made up to 31 March 2001 (4 pages)
18 February 2002	Full accounts made up to 31 March 2001 (4 pages)
12 September 2001	Return made up to 10/08/01; no change of members (6 pages)
12 September 2001	Return made up to 10/08/01; no change of members (6 pages)
21 March 2001	Full accounts made up to 31 March 2000 (5 pages)
21 March 2001	Full accounts made up to 31 March 2000 (5 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
6 September 2000	Return made up to 10/08/00; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 10/08/00; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	New director appointed (4 pages)
23 May 2000	New director appointed (4 pages)
22 May 2000	Registered office changed on 22/05/00 from: crown house 265-7 kentish town road london NW5 2TP (1 page)
22 May 2000	Registered office changed on 22/05/00 from: crown house 265-7 kentish town road london NW5 2TP (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 11 crogsland road london NW1 8AY (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 11 crogsland road london NW1 8AY (1 page)
16 December 1999	Full accounts made up to 31 March 1999 (5 pages)
16 December 1999	Full accounts made up to 31 March 1999 (5 pages)
15 September 1999	Return made up to 10/08/99; full list of members (5 pages)
15 September 1999	Return made up to 10/08/99; full list of members (5 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (5 pages)
28 January 1999	Full accounts made up to 31 March 1998 (5 pages)
29 October 1998	Return made up to 10/08/98; no change of members (6 pages)
29 October 1998	Return made up to 10/08/98; no change of members (6 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Secretary resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (5 pages)
27 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 November 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
5 November 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
23 October 1996	Full accounts made up to 31 March 1996 (5 pages)
23 October 1996	Full accounts made up to 31 March 1996 (5 pages)
17 October 1996	Return made up to 10/08/96; full list of members (5 pages)
17 October 1996	Return made up to 10/08/96; full list of members (5 pages)
17 January 1996	Full accounts made up to 31 March 1995 (4 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Full accounts made up to 31 March 1995 (4 pages)
17 January 1996	Director resigned (2 pages)
11 September 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 September 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 January 1983	Incorporation (14 pages)
20 January 1983	Incorporation (14 pages)

1-11, Crogsland Road Limited

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