34 Crouch Hall rd Limited

Company Name	34 Crouch Hall rd Limited
Company Status	Active
Company Number	02085422
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 1986(37 years, 5 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 Leslie Heseltine
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(17 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Role	Actor/Entertainer
Country of Residence	England
Correspondence Address	14 Harcourt Road London N22 7XW

Director Name	Mr Rohan Rajendram
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(23 years after company formation)
Appointment Duration	14 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Crouch Hall Rd Crouch End London N8 8HJ

Secretary Name	Mr Rohan Rajendram
Status	Current
Appointed	01 January 2010(23 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	34 Crouch Hall Rd Crouch End London N8 8HJ

Director Name	Ms Nicola Rolls
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Flat 5 Crouch Hall Road London N8 8HJ

Director Name	Dr Harriet Wright
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 February 2020(33 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Dentist
Country of Residence	England
Correspondence Address	34 Crouch Hall Road London N8 8HJ

Director Name	Mr Richard Davies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1991(4 years after company formation)
Appointment Duration	5 months, 1 week (resigned 24 June 1991)
Role	Publisher
Correspondence Address	34 Crouch Hall Road London N8 8HJ

Secretary Name	Mrs Melanie Jane Arnold
Nationality	British
Status	Resigned
Appointed	13 January 1991(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	34 Crouch Hall Road London N8 8HJ

Director Name	Miss Paulette Stephens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 1996)
Role	Account Director
Correspondence Address	34 Crouch Hall Road London N8 8HJ

Secretary Name	Stephen Cyril Eden
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 January 2008)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 5 34 Crouch Hall Road London N8 8HJ

Director Name	Michael Kitto
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 02 March 2001)
Role	Company Director
Correspondence Address	34 Crouch Hall Road London N8 8HJ

Director Name	Alison Anne Gardiner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2004)
Role	Podiatrist
Correspondence Address	Flat 4 34 Crouch Hall Road London N8 8HY

Director Name	Dimitris Gennadios
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 June 2002(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2004)
Role	Finance
Correspondence Address	Flat 1 34 Crouch Hall Road London N8 8HJ

Director Name	Stephen Cyril Eden
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(15 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 July 2015)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 5 34 Crouch Hall Road London N8 8HJ

Director Name	Yisha Xue
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(16 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2015)
Role	Metals Consultant
Country of Residence	England
Correspondence Address	23 Gladwell Road London N8 9AA

Director Name	Mr Steven Usher
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	34 34 Crouch Hall Road London N8 8HJ

Secretary Name	Mr Steven Usher
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	34 34 Crouch Hall Road London N8 8HJ

Director Name	Mr Daniel George Tickner
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2004(17 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 16 February 2020)
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 34 Crouch Hall Road London N8 8HJ

Secretary Name	Mr Daniel George Tickner
Nationality	British
Status	Resigned
Appointed	05 February 2007(20 years, 1 month after company formation)
Appointment Duration	13 years (resigned 16 February 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 34 Crouch Hall Road London N8 8HJ

Director Name	Stephen John Usher
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 34 Crouch Hall Road London N8 8HJ

Contact

Telephone	08444778551
Telephone region	Unknown

Location

Registered Address	34 Crouch Hall Rd Crouch End London N8 8HJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,031
Cash	£901

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 3 weeks ago)
Next Return Due	30 December 2024 (7 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Daniel George Tickner as a secretary on 16 February 2020 (1 page)
28 February 2020	Appointment of Dr Harriet Wright as a director on 16 February 2020 (2 pages)
28 February 2020	Termination of appointment of Daniel George Tickner as a director on 16 February 2020 (1 page)
28 February 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
24 March 2017	Confirmation statement made on 16 December 2016 with updates (4 pages)
24 March 2017	Confirmation statement made on 16 December 2016 with updates (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 January 2016	Termination of appointment of Stephen Cyril Eden as a director on 1 July 2015 (1 page)
11 January 2016	Termination of appointment of Yisha Xue as a director on 1 July 2015 (1 page)
11 January 2016	Termination of appointment of Stephen Cyril Eden as a director on 1 July 2015 (1 page)
11 January 2016	Termination of appointment of Yisha Xue as a director on 1 July 2015 (1 page)
11 January 2016	Appointment of Ms Nicola Rolls as a director on 1 July 2015 (2 pages)
11 January 2016	Appointment of Ms Nicola Rolls as a director on 1 July 2015 (2 pages)
11 January 2016	Annual return made up to 16 December 2015 no member list (6 pages)
11 January 2016	Annual return made up to 16 December 2015 no member list (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 December 2014	Annual return made up to 16 December 2014 no member list (7 pages)
25 December 2014	Annual return made up to 16 December 2014 no member list (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Annual return made up to 16 December 2013 no member list (7 pages)
3 January 2014	Annual return made up to 16 December 2013 no member list (7 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013	Annual return made up to 16 December 2012 no member list (7 pages)
6 January 2013	Annual return made up to 16 December 2012 no member list (7 pages)
5 January 2012	Annual return made up to 16 December 2011 no member list (7 pages)
5 January 2012	Annual return made up to 16 December 2011 no member list (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (3 pages)
6 January 2011	Termination of appointment of Steven Usher as a secretary (1 page)
6 January 2011	Annual return made up to 16 December 2010 no member list (7 pages)
6 January 2011	Appointment of Mr Rohan Rajendram as a secretary (1 page)
6 January 2011	Director's details changed for Daniel George Tickner on 6 January 2011 (2 pages)
6 January 2011	Termination of appointment of Stephen Usher as a director (1 page)
6 January 2011	Director's details changed for Stephen Cyril Eden on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Daniel George Tickner on 6 January 2011 (2 pages)
6 January 2011	Termination of appointment of Stephen Usher as a director (1 page)
6 January 2011	Termination of appointment of Steven Usher as a director (1 page)
6 January 2011	Termination of appointment of Steven Usher as a secretary (1 page)
6 January 2011	Termination of appointment of Steven Usher as a director (1 page)
6 January 2011	Appointment of Mr Rohan Rajendram as a director (2 pages)
6 January 2011	Appointment of Mr Rohan Rajendram as a director (2 pages)
6 January 2011	Director's details changed for Stephen Cyril Eden on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 16 December 2010 no member list (7 pages)
6 January 2011	Appointment of Mr Rohan Rajendram as a secretary (1 page)
6 January 2011	Director's details changed for Daniel George Tickner on 6 January 2011 (2 pages)
6 January 2011	Director's details changed for Stephen Cyril Eden on 6 January 2011 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 December 2009	Annual return made up to 16 December 2009 no member list (5 pages)
17 December 2009	Annual return made up to 16 December 2009 no member list (5 pages)
1 September 2009	Annual return made up to 16/12/08 (4 pages)
1 September 2009	Annual return made up to 16/12/08 (4 pages)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
13 January 2009	Annual return made up to 16/12/07 (4 pages)
13 January 2009	Secretary appointed mr steven usher (1 page)
13 January 2009	Director appointed mr steven usher (1 page)
13 January 2009	Director appointed mr leslie heseltine (1 page)
13 January 2009	Appointment terminated secretary stephen eden (1 page)
13 January 2009	Director appointed mr steven usher (1 page)
13 January 2009	Secretary appointed mr steven usher (1 page)
13 January 2009	Appointment terminated secretary stephen eden (1 page)
13 January 2009	Director appointed mr leslie heseltine (1 page)
13 January 2009	Annual return made up to 16/12/07 (4 pages)
19 June 2008	Annual return made up to 16/12/06 (3 pages)
19 June 2008	Annual return made up to 16/12/06 (3 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New director appointed (2 pages)
6 September 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 September 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Annual return made up to 16/12/05 (4 pages)
6 February 2006	Annual return made up to 16/12/05 (4 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Annual return made up to 16/12/04 363(288) ‐ Director resigned (4 pages)
5 May 2005	Annual return made up to 16/12/04 363(288) ‐ Director resigned (4 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
14 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 May 2004	Annual return made up to 16/12/03 (4 pages)
5 May 2004	Annual return made up to 16/12/03 (4 pages)
21 November 2003	Annual return made up to 16/12/02 (4 pages)
21 November 2003	Annual return made up to 16/12/02 (4 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 June 2002	Annual return made up to 16/12/01 (4 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Annual return made up to 16/12/01 (4 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
8 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
17 January 2001	Annual return made up to 16/12/00 (3 pages)
17 January 2001	Annual return made up to 16/12/00 (3 pages)
29 February 2000	Annual return made up to 16/12/99 (3 pages)
29 February 2000	Annual return made up to 16/12/99 (3 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 January 1999	Annual return made up to 16/12/98 (4 pages)
19 January 1999	Annual return made up to 16/12/98 (4 pages)
3 December 1998	Annual return made up to 16/12/97 (4 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Annual return made up to 16/12/97 (4 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
16 January 1997	Annual return made up to 16/12/96 (4 pages)
16 January 1997	Annual return made up to 16/12/96 (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 December 1986	Incorporation (14 pages)
19 December 1986	Incorporation (14 pages)

34 Crouch Hall rd Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London