41 Cresswell Road Management Company Limited

Company Name	41 Cresswell Road Management Company Limited
Company Status	Active
Company Number	01946087
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 7 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	Dr Derek Brian Scott
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(6 years after company formation)
Appointment Duration	32 years, 7 months
Role	Lecturer
Country of Residence	England
Correspondence Address	41 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Jane Susan Barringer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 1995(9 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Editor
Country of Residence	England
Correspondence Address	Flat D 41 Cresswell Road Twickenham Middlesex TW1 2EA

Secretary Name	Jane Susan Barringer
Nationality	British
Status	Current
Appointed	12 March 1995(9 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Editor
Country of Residence	England
Correspondence Address	Flat D 41 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Caroline Jemima Cooper
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 May 1999(13 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Freelance
Country of Residence	England
Correspondence Address	41 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Matthew Francis Bowman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 January 1995)
Role	Engineer
Correspondence Address	41 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Peter James Anderson Churchill
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 1991)
Role	Musician
Correspondence Address	41 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Allan Michael Deasy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 1993)
Role	Dentist
Correspondence Address	41 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Lindsay Ann Wotton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 1999)
Role	Caterer
Correspondence Address	41 Cresswell Road Twickenham Middlesex TW1 2EA

Secretary Name	Lindsay Ann Wotton
Nationality	British
Status	Resigned
Appointed	22 March 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	41 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Anna Maria McCarthy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 1995)
Role	Teacher
Correspondence Address	41a Cresswell Road East Twickenham Middlesex TW1 2EA

Secretary Name	Anna Maria McCarthy
Nationality	Irish
Status	Resigned
Appointed	22 October 1993(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 1995)
Role	Teacher
Correspondence Address	41a Cresswell Road East Twickenham Middlesex TW1 2EA

Director Name	Alan Thomas
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 May 1999)
Role	National Account Manager
Correspondence Address	41a Cresswell Road Twickenham TW1 2EA

Director Name	Ronan Garrigan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2000)
Role	Accountant
Correspondence Address	41 Cresswell Road Twickenham Middlesex TW1 2EA

Director Name	Geoffrey Richard Fisher
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(14 years, 7 months after company formation)
Appointment Duration	6 years (resigned 12 April 2006)
Role	Cabin Crew
Correspondence Address	41 Cresswell Road East Twickenham Middlesex TW1 2EA

Location

Registered Address	41 Cresswell Road Twickenham Middlesex TW1 2EA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Shareholders

5 at £1	Caroline Cooper 62.50% Ordinary
2 at £1	Jane Susan Barringer 25.00% Ordinary
1 at £1	Dr Derek Brian Scott 12.50% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	22 March 2024 (3 weeks, 6 days ago)
Next Return Due	5 April 2025 (11 months, 3 weeks from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
4 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
3 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
4 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
25 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 8 (6 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 8 (6 pages)
29 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
29 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 8 (6 pages)
19 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 8 (6 pages)
30 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 August 2014	Director's details changed for Caroline Jemima Cooper on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Caroline Jemima Cooper on 1 August 2014 (2 pages)
6 August 2014	Director's details changed for Caroline Jemima Cooper on 1 August 2014 (2 pages)
19 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 8 (6 pages)
19 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 8 (6 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
27 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
23 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
19 April 2010	Director's details changed for Caroline Jemima Cooper on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Jane Susan Barringer on 22 March 2010 (2 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Jane Susan Barringer on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Dr Derek Brian Scott on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for Caroline Jemima Cooper on 22 March 2010 (2 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Dr Derek Brian Scott on 22 March 2010 (2 pages)
21 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
21 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
20 April 2009	Return made up to 22/03/09; full list of members (4 pages)
20 April 2009	Return made up to 22/03/09; full list of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
18 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
21 April 2008	Return made up to 22/03/08; full list of members (4 pages)
21 April 2008	Return made up to 22/03/08; full list of members (4 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
28 April 2007	Return made up to 22/03/07; full list of members (8 pages)
28 April 2007	Return made up to 22/03/07; full list of members (8 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
13 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
28 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
28 April 2005	Return made up to 22/03/05; full list of members (9 pages)
28 April 2005	Return made up to 22/03/05; full list of members (9 pages)
21 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
22 April 2004	Return made up to 22/03/04; full list of members (9 pages)
22 April 2004	Return made up to 22/03/04; full list of members (9 pages)
5 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
5 January 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
22 April 2003	Return made up to 22/03/03; full list of members (9 pages)
22 April 2003	Return made up to 22/03/03; full list of members (9 pages)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
26 April 2002	Return made up to 22/03/02; full list of members (8 pages)
26 April 2002	Return made up to 22/03/02; full list of members (8 pages)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
23 April 2001	Return made up to 22/03/01; full list of members (8 pages)
23 April 2001	Return made up to 22/03/01; full list of members (8 pages)
29 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
29 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
19 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
17 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
22 December 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
20 April 1998	Return made up to 22/03/98; full list of members (6 pages)
20 April 1998	Return made up to 22/03/98; full list of members (6 pages)
31 December 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
31 December 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
22 April 1997	Return made up to 22/03/97; no change of members (4 pages)
22 April 1997	Return made up to 22/03/97; no change of members (4 pages)
18 December 1996	Full accounts made up to 28 February 1996 (5 pages)
18 December 1996	Full accounts made up to 28 February 1996 (5 pages)
22 April 1996	Return made up to 22/03/96; no change of members (4 pages)
22 April 1996	Return made up to 22/03/96; no change of members (4 pages)
7 December 1995	Auditor's resignation (2 pages)
7 December 1995	Auditor's resignation (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	Return made up to 22/03/95; full list of members (6 pages)
31 March 1995	New secretary appointed (2 pages)
31 March 1995	Return made up to 22/03/95; full list of members (6 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New secretary appointed (2 pages)

41 Cresswell Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London