The Croft (New Malden) Residents Association Limited

Company Name	The Croft (New Malden) Residents Association Limited
Directors	Nico Prinsloo and Lynne Michelle Sayer
Company Status	Active
Company Number	02465178
Category	Private Limited Company
Incorporation Date	30 January 1990(34 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	Nico Prinsloo
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(23 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	13 Oxford Crescent New Malden Surrey KT3 5QN

Director Name	Miss Lynne Michelle Sayer
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Physiotherapist
Country of Residence	England
Correspondence Address	20 20 King Street London Crawley EC2V 8EG

Secretary Name	JPW Property Management Limited (Corporation)
Status	Current
Appointed	27 November 2009(19 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Miss Styn Spaans
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1996)
Role	Buyer
Correspondence Address	The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Director Name	John Sidney Charles Allen
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 August 1996)
Role	Sales Manager
Correspondence Address	The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Director Name	Robert William Conrad
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 1996)
Role	Legal Executive
Correspondence Address	2 The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Secretary Name	Robert William Conrad
Nationality	British
Status	Resigned
Appointed	30 January 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	2 The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Director Name	Linda Irene Fell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 1998)
Role	Area Sales Manager
Correspondence Address	10 The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Director Name	Andrew Michael Barnes
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1998)
Role	Police Officer
Correspondence Address	9 The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Secretary Name	Linda Irene Fell
Nationality	British
Status	Resigned
Appointed	24 March 1997(7 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 1997)
Role	Primary Care Executive
Correspondence Address	10 The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Secretary Name	David Robert Shiner
Nationality	British
Status	Resigned
Appointed	19 November 1997(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	Flat 11 The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Director Name	David Robert Shiner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2008)
Role	Design Draughtsman
Correspondence Address	Flat 11 The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Director Name	Mr Alan Keith Williamson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(8 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 December 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	20 January 2004(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 November 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	Mr Jonathan Peter Sercombe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 April 2012)
Role	Business Change Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 9 The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Director Name	Simon Paul Collyer
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 The Croft 71 Westbury Road New Malden Surrey KT3 5AN

Director Name	Mrs Shereen Penny
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(22 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 March 2013)
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,200
Net Worth	£550

Accounts

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

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 30 January 2024 with updates (4 pages)
2 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
8 February 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 March 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
17 March 2021	Appointment of Miss Lynne Michelle Sayer as a director on 17 March 2021 (2 pages)
7 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
7 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
27 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 550 (5 pages)
3 February 2016	Secretary's details changed for Jj Homes (Properties) Limited on 1 January 2016 (1 page)
3 February 2016	Secretary's details changed for Jj Homes (Properties) Limited on 1 January 2016 (1 page)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 550 (5 pages)
19 August 2015	Total exemption full accounts made up to 24 March 2015 (7 pages)
19 August 2015	Total exemption full accounts made up to 24 March 2015 (7 pages)
16 July 2015	Termination of appointment of Simon Paul Collyer as a director on 10 July 2015 (1 page)
16 July 2015	Termination of appointment of Simon Paul Collyer as a director on 10 July 2015 (1 page)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
1 June 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 550 (6 pages)
1 June 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 550 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 550 (6 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 550 (6 pages)
19 September 2013	Total exemption full accounts made up to 24 March 2013 (7 pages)
19 September 2013	Total exemption full accounts made up to 24 March 2013 (7 pages)
17 June 2013	Appointment of Nico Prinsloo as a director (2 pages)
17 June 2013	Appointment of Nico Prinsloo as a director (2 pages)
16 April 2013	Termination of appointment of Shereen Penny as a director (1 page)
16 April 2013	Termination of appointment of Shereen Penny as a director (1 page)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 May 2012	Appointment of Shereen Penny as a director (2 pages)
15 May 2012	Appointment of Shereen Penny as a director (2 pages)
9 May 2012	Appointment of Simon Paul Collyer as a director (2 pages)
9 May 2012	Appointment of Simon Paul Collyer as a director (2 pages)
12 April 2012	Termination of appointment of Jonathan Sercombe as a director (1 page)
12 April 2012	Termination of appointment of Jonathan Sercombe as a director (1 page)
23 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
19 September 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
29 March 2011	Termination of appointment of Alan Williamson as a director (1 page)
29 March 2011	Termination of appointment of Alan Williamson as a director (1 page)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
17 August 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
17 August 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
24 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
23 February 2010	Director's details changed for Alan Keith Williamson on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Alan Keith Williamson on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Jonathan Peter Sercombe on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Jonathan Peter Sercombe on 23 February 2010 (2 pages)
20 January 2010	Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
20 January 2010	Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 January 2010 (1 page)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
16 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
16 January 2010	Total exemption full accounts made up to 24 March 2009 (7 pages)
16 February 2009	Appointment terminated director david shiner (1 page)
16 February 2009	Return made up to 30/01/09; full list of members (7 pages)
16 February 2009	Appointment terminated director david shiner (1 page)
16 February 2009	Return made up to 30/01/09; full list of members (7 pages)
22 January 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
22 January 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
1 April 2008	Director appointed jonathan peter sercombe (2 pages)
1 April 2008	Director appointed jonathan peter sercombe (2 pages)
6 March 2008	Return made up to 30/01/08; full list of members (8 pages)
6 March 2008	Return made up to 30/01/08; full list of members (8 pages)
21 January 2008	Total exemption full accounts made up to 24 March 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 24 March 2007 (7 pages)
19 February 2007	Return made up to 30/01/07; full list of members (11 pages)
19 February 2007	Return made up to 30/01/07; full list of members (11 pages)
11 November 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
11 November 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
28 March 2006	Return made up to 30/01/06; full list of members (10 pages)
28 March 2006	Return made up to 30/01/06; full list of members (10 pages)
5 December 2005	Full accounts made up to 24 March 2005 (8 pages)
5 December 2005	Full accounts made up to 24 March 2005 (8 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
26 January 2005	Return made up to 30/01/05; full list of members (10 pages)
26 January 2005	Return made up to 30/01/05; full list of members (10 pages)
12 July 2004	Full accounts made up to 24 March 2004 (8 pages)
12 July 2004	Full accounts made up to 24 March 2004 (8 pages)
9 March 2004	Return made up to 30/01/04; full list of members (10 pages)
9 March 2004	Return made up to 30/01/04; full list of members (10 pages)
16 February 2004	Registered office changed on 16/02/04 from: 129 red lion road surbiton surrey KT6 7RQ (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 129 red lion road surbiton surrey KT6 7RQ (1 page)
9 February 2004	Full accounts made up to 31 March 2003 (8 pages)
9 February 2004	Full accounts made up to 31 March 2003 (8 pages)
14 March 2003	Return made up to 30/01/03; full list of members (10 pages)
14 March 2003	Return made up to 30/01/03; full list of members (10 pages)
22 October 2002	Full accounts made up to 24 March 2002 (8 pages)
22 October 2002	Full accounts made up to 24 March 2002 (8 pages)
21 February 2002	Return made up to 30/01/02; full list of members (9 pages)
21 February 2002	Return made up to 30/01/02; full list of members (9 pages)
25 September 2001	Full accounts made up to 24 March 2001 (8 pages)
25 September 2001	Full accounts made up to 24 March 2001 (8 pages)
8 February 2001	Return made up to 30/01/01; full list of members (9 pages)
8 February 2001	Return made up to 30/01/01; full list of members (9 pages)
19 July 2000	Full accounts made up to 24 March 2000 (8 pages)
19 July 2000	Full accounts made up to 24 March 2000 (8 pages)
10 February 2000	Return made up to 30/01/00; full list of members (7 pages)
10 February 2000	Return made up to 30/01/00; full list of members (7 pages)
24 August 1999	Full accounts made up to 24 March 1999 (8 pages)
24 August 1999	Full accounts made up to 24 March 1999 (8 pages)
1 February 1999	Return made up to 30/01/99; full list of members (6 pages)
1 February 1999	Return made up to 30/01/99; full list of members (6 pages)
4 November 1998	Registered office changed on 04/11/98 from: the croft 71 westbury road new malden surrey KT3 5AN (1 page)
4 November 1998	Registered office changed on 04/11/98 from: the croft 71 westbury road new malden surrey KT3 5AN (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
29 September 1998	Full accounts made up to 24 March 1998 (8 pages)
29 September 1998	Full accounts made up to 24 March 1998 (8 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
23 March 1998	Full accounts made up to 24 March 1997 (8 pages)
23 March 1998	Full accounts made up to 24 March 1997 (8 pages)
22 October 1997	Return made up to 30/01/97; change of members (6 pages)
22 October 1997	Return made up to 30/01/97; change of members (6 pages)
3 October 1997	Location of register of members (1 page)
3 October 1997	Location of register of members (1 page)
3 October 1997	Location of debenture register (1 page)
3 October 1997	Location of debenture register (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
26 October 1996	Secretary resigned;director resigned (1 page)
26 October 1996	Secretary resigned;director resigned (1 page)
18 September 1996	Location of register of directors' interests (1 page)
18 September 1996	Location of register of directors' interests (1 page)
12 September 1996	Location of register of members (1 page)
12 September 1996	Location of register of members (1 page)
3 September 1996	Full accounts made up to 24 March 1996 (7 pages)
3 September 1996	Full accounts made up to 24 March 1996 (7 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	Director resigned (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
14 February 1996	Return made up to 30/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 1996	Return made up to 30/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1995	Full accounts made up to 24 March 1995 (7 pages)
8 November 1995	Full accounts made up to 24 March 1995 (7 pages)
23 August 1991	Memorandum and Articles of Association (9 pages)
23 August 1991	Memorandum and Articles of Association (9 pages)

The Croft (New Malden) Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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