Company NameCroft Mews (Enfield) Residents Company Limited
DirectorEdwin Brown
Company StatusActive
Company Number01944505
CategoryPrivate Limited Company
Incorporation Date4 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Secretary NameStephen Melia
NationalityBritish
StatusCurrent
Appointed31 March 2011(25 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence Address85 Lancaster Road
Enfield
EN2 0DW
Director NameEdwin Brown
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2011(25 years, 8 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameDawn Ann Benjamin
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 March 1991)
RoleSecretary
Correspondence Address12 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameDr Stephen Hiew
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 December 1996)
RolePhysician
Correspondence Address4 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameMrs Debra Kathleen Leigh
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration-1 years, 9 months (resigned 26 October 1990)
RoleSecretary
Correspondence Address1 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameJoseph Andrea Bruno Pafitis
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 June 1995)
RoleLocal Government Officer
Correspondence Address15 Haydon Close
Enfield
Middlesex
EN1 2BN
Secretary NameAnthony Paul Duckett
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 May 1991)
RoleCompany Director
Correspondence Address30 Churchfield
Harpenden
Hertfordshire
AL5 1LL
Secretary NameAndroulla Pafitis
NationalityBritish
StatusResigned
Appointed28 May 1991(5 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 December 1995)
RoleCompany Director
Correspondence Address7 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameSandra Culora
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1994(9 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 July 1997)
RoleBank Clerk
Correspondence Address13 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameAnne Christine Weston
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1995(9 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 April 1996)
RoleSilver Buyer
Correspondence Address18 Haydon Close
Enfield
Middlesex
EN1 2BN
Secretary NameAnne Christine Weston
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1995(10 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 July 1997)
RoleSilver Buyer
Correspondence Address18 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameMr Howard John Farebrother
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(11 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 April 1999)
RoleComputer Operator
Correspondence Address9 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameMr Howard John Farebrother
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(11 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 April 1999)
RoleComputer Operator
Correspondence Address9 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameWilliam Alfred Hugh Reddick
Date of BirthOctober 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1997(11 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 January 2003)
RoleRetired
Correspondence Address7 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameMargaret Stella Woodward
Date of BirthJune 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1997(11 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 April 1999)
RoleRetired
Correspondence Address20 Haydon Close
Enfield
Middlesex
EN1 2BN
Secretary NameMargaret Elizabeth Aken
NationalityBritish
StatusResigned
Appointed20 July 1997(11 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 May 1998)
RoleCompany Director
Correspondence Address10 Haydon Close
Enfield
Middlesex
EN1 2BN
Secretary NameGaynor Lyseight
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1998(12 years, 8 months after company formation)
Appointment Duration2 years (resigned 24 May 2000)
RoleCompany Director
Correspondence Address2 Haydon Close
Enfield
Middlesex
EN1 2BN
Secretary NameGaynor Lyseight
NationalityBritish
StatusResigned
Appointed13 May 1998(12 years, 8 months after company formation)
Appointment Duration2 years (resigned 24 May 2000)
RoleCompany Director
Correspondence Address2 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameGraham David Mathias
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1999(13 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 September 2005)
RoleRetail Head Office
Correspondence Address17 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameAshley Robert Rosengarten
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1999(13 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2004)
RoleCivil Servant
Correspondence Address8 Haydon Close
Enfield
Middlesex
EN1 2BN
Secretary NameAnne Christine Weston
NationalityBritish
StatusResigned
Appointed26 June 2000(14 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 July 2001)
RoleSilver Buyer
Correspondence Address18 Haydon Close
Enfield
Middlesex
EN1 2BN
Secretary NameSylvia Mutevelian
NationalityBritish
StatusResigned
Appointed27 July 2001(15 years, 11 months after company formation)
Appointment Duration2 years (resigned 14 August 2003)
RoleCompany Director
Correspondence Address717 Green Lanes
London
N21 3RX
Director NameKelly Louise Speller
Date of BirthMay 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(20 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 September 2006)
RoleUniversity Administrator
Correspondence Address18 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameMargaret Elizabeth Aken
Date of BirthJuly 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(21 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 May 2007)
RoleSecretary
Correspondence Address10 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameLeigh Susan Banks
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(21 years after company formation)
Appointment Duration1 year, 12 months (resigned 01 September 2008)
RoleAdministrator
Correspondence Address9 Haydon Close
Enfield
EN1 2BN
Director NameLeonard Mansfield
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(21 years after company formation)
Appointment Duration1 year, 12 months (resigned 01 September 2008)
RoleDriver
Correspondence Address8 Haydon Close
Enfield
EN1 2BN
Secretary NameMrs Diane Jill Bolland
NationalityBritish
StatusResigned
Appointed05 September 2006(21 years after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2011)
RoleAccountant
Correspondence Address40 Caxton Road
Hoddesdon
Hertfordshire
EN11 9PG
Director NameLoretta Canavan
Date of BirthAugust 1983 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2008(22 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 September 2011)
RoleAsst Librarian
Country of ResidenceEngland
Correspondence Address10 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameMichael Lee
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2008(22 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 November 2010)
RoleProduction Supervisor
Country of ResidenceEngland
Correspondence Address11 Haydon Close
Enfield
Middlesex
EN1 2BN
Director NameGaynor Lyseight
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2011(25 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Lancaster Road
Enfield
Middlesex
EN2 0BX

Location

Registered Address85 Lancaster Road
Enfield
EN2 0DW
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £5Andrew Georgiou
5.00%
Ordinary
1 at £5B. Daniels
5.00%
Ordinary
1 at £5Carly Parris & James Owen
5.00%
Ordinary
1 at £5Dorathy Eaves
5.00%
Ordinary
1 at £5Duygu Erdal & Kamber Yilmaz
5.00%
Ordinary
1 at £5Eddie Brown
5.00%
Ordinary
1 at £5Gawain Bosworth
5.00%
Ordinary
1 at £5Gaynor Lyseight
5.00%
Ordinary
1 at £5Ionut Olteanu & Mimi Ancuta Stupu
5.00%
Ordinary
1 at £5James Roy Bradshaw & Sheila Rose Bradshaw
5.00%
Ordinary
1 at £5Jaylann Mary Mcshane
5.00%
Ordinary
1 at £5Josephine Reeves
5.00%
Ordinary
1 at £5Naciye Hasan
5.00%
Ordinary
1 at £5Nataliya Zakrevska
5.00%
Ordinary
1 at £5Rishi Rajamahendra
5.00%
Ordinary
1 at £5Sandra Elaine Raven
5.00%
Ordinary
1 at £5Shobena Appalraju
5.00%
Ordinary
1 at £5Stephen Hiew
5.00%
Ordinary
1 at £5Stephen Moriarty
5.00%
Ordinary
1 at £5William Reddick
5.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(6 pages)
22 May 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 January 2015Termination of appointment of Gaynor Lyseight as a director on 7 January 2015 (1 page)
27 January 2015Termination of appointment of Gaynor Lyseight as a director on 7 January 2015 (1 page)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(7 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(7 pages)
24 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
30 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 October 2011Termination of appointment of Loretta Canavan as a director (2 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 September 2011Appointment of Gaynor Lyseight as a director (3 pages)
10 June 2011Termination of appointment of Diane Bolland as a secretary (2 pages)
10 June 2011Appointment of Stephen Melia as a secretary (3 pages)
6 June 2011Appointment of Edwin Brown as a director (3 pages)
4 February 2011Registered office address changed from 10 Haydon Close Enfield Middlesex EN1 2BN on 4 February 2011 (2 pages)
4 February 2011Registered office address changed from 10 Haydon Close Enfield Middlesex EN1 2BN on 4 February 2011 (2 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 November 2010Termination of appointment of Michael Lee as a director (2 pages)
11 August 2010Total exemption small company accounts made up to 31 December 2009 (10 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
4 January 2010Director's details changed for Loretta Canavan on 31 December 2009 (2 pages)
4 January 2010Director's details changed for Michael Lee on 31 December 2009 (2 pages)
20 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 January 2009Return made up to 31/12/08; full list of members (11 pages)
8 September 2008Appointment terminated director leonard mansfield (1 page)
8 September 2008Appointment terminated director leigh banks (1 page)
2 September 2008Registered office changed on 02/09/2008 from 9 haydon close enfield middlesex EN1 2BN (1 page)
28 August 2008Director appointed loretta canavan (2 pages)
27 August 2008Director appointed michael lee (2 pages)
26 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008Return made up to 31/12/07; full list of members (6 pages)
12 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 June 2007Registered office changed on 13/06/07 from: 10 haydon close enfield EN1 2BN (1 page)
13 June 2007Director resigned (1 page)
4 January 2007Return made up to 31/12/06; full list of members (6 pages)
28 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 September 2006Secretary resigned (1 page)
22 September 2006Director resigned (1 page)
22 September 2006New director appointed (2 pages)
22 September 2006Director's particulars changed (1 page)
22 September 2006New director appointed (2 pages)
22 September 2006New secretary appointed (2 pages)
22 September 2006New director appointed (2 pages)
22 September 2006Registered office changed on 22/09/06 from: 2 haydon close bush hill park enfield middlesex EN1 2BN (1 page)
26 January 2006Return made up to 31/12/05; change of members (6 pages)
4 November 2005Director resigned (1 page)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005New director appointed (2 pages)
11 January 2005Return made up to 31/12/04; no change of members (6 pages)
21 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 July 2004Director resigned (1 page)
10 March 2004Return made up to 31/12/03; full list of members (12 pages)
22 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 September 2003New secretary appointed (2 pages)
26 August 2003Secretary resigned (1 page)
26 August 2003Registered office changed on 26/08/03 from: 717 green lanes london N21 3RX (1 page)
13 February 2003Return made up to 31/12/02; change of members (7 pages)
30 January 2003Director resigned (1 page)
20 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 March 2002Return made up to 31/12/01; full list of members (12 pages)
17 August 2001Secretary resigned (1 page)
2 August 2001New secretary appointed (2 pages)
2 August 2001Registered office changed on 02/08/01 from: 17 haydon close enfield middlesex EN1 2BN (1 page)
24 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 March 2001Return made up to 31/12/00; change of members (7 pages)
14 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 July 2000New secretary appointed (2 pages)
15 June 2000Secretary resigned (1 page)
14 January 2000Return made up to 31/12/99; change of members (7 pages)
18 May 1999New director appointed (2 pages)
18 May 1999Registered office changed on 18/05/99 from: 9 haydon close enfield middlesex EN1 2BN (1 page)
4 May 1999New director appointed (2 pages)
29 April 1999Director resigned (1 page)
29 April 1999Director resigned (1 page)
1 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1998Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 May 1998New secretary appointed (2 pages)
31 May 1998Secretary resigned (1 page)
13 March 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
9 January 1998Director resigned (1 page)
5 September 1997New secretary appointed (2 pages)
5 September 1997New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
5 September 1997Secretary resigned (1 page)
5 September 1997Director resigned (1 page)
18 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 06/05/97
(6 pages)
29 April 1997New director appointed (2 pages)
25 November 1996New secretary appointed (2 pages)
25 November 1996Secretary resigned (1 page)
20 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
22 April 1996Return made up to 31/12/95; change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 September 1995Director resigned;new director appointed (2 pages)
31 March 1995Return made up to 31/12/94; full list of members (6 pages)
4 September 1985Incorporation (14 pages)