12 Croftdown Road Limited

Company Name	12 Croftdown Road Limited
Company Status	Active
Company Number	03023033
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 1995(29 years, 2 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	Catherine Beuzeboc
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	12a Croftdown Road London NW5 1EH

Director Name	Miss Claire Helen Loescher
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 December 2017(22 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Southside Orchard Lane Boars Hill Oxford OX1 5JH

Director Name	Mr Graham Clifford Crocker
Date of Birth	June 1988 (Born 35 years ago)
Nationality	South African
Status	Current
Appointed	25 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	12c Croftdown Road London NW5 1EH

Secretary Name	Ms Claire Helen Loescher
Status	Current
Appointed	05 February 2024(28 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	12 Croftdown Road London NW5 1EH

Director Name	Ms Charlotte Redhead
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(29 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days
Role	Business Psychologist
Country of Residence	England
Correspondence Address	12b Croftdown Road 12b Croftdown Road London NW5 1EH

Secretary Name	Sarah Elizabeth Janes
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Publisher
Correspondence Address	12c Croftdown Road London NW5 1EH

Director Name	Roger David Hibberd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 2000)
Role	Lecturer
Correspondence Address	12c Croftdown Road London NW5 1EH

Director Name	Qian Wang
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 February 2001)
Role	Researcher
Correspondence Address	12 Croftdown Road London NW5 1EH

Director Name	Sarah Elizabeth Janes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 May 1996)
Role	Publisher
Correspondence Address	12c Croftdown Road London NW5 1EH

Director Name	Mrs Patricia Goodacre
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 August 2005)
Role	Piano Tuner
Correspondence Address	12 Croftdown Road London NW5 1EH

Secretary Name	Mrs Patricia Goodacre
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	12 Croftdown Road London NW5 1EH

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Greenaway Gardens London NW3 7DH

Director Name	Paul Feldberg
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 2004)
Role	Barrister
Correspondence Address	12c Croftdown Road London NW5 1EH

Director Name	Stephen John Whiting
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(6 years after company formation)
Appointment Duration	10 years, 9 months (resigned 24 November 2011)
Role	Architect
Country of Residence	England
Correspondence Address	12d Croftdown Road London NW5 1EH

Director Name	Paula Jayne Hedderson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	12c Croftdown Road London NW5 1EH

Secretary Name	Stephen John Whiting
Nationality	British
Status	Resigned
Appointed	08 August 2005(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12b Croftdown Road London NW5 1EH

Director Name	Justin Charles Richard Nuttall
Date of Birth	September 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 October 2005(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 2010)
Role	Solicitor
Correspondence Address	120 Croftdown Road London NW5 1EH

Director Name	Mr Matthew Iain Reeve Fletcher
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(14 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	12 Croftdown Road London NW5 1EH

Director Name	Ms Emelie Karin Majt Akerbrant Bengtsson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 August 2010(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 July 2015)
Role	Publicist
Country of Residence	United Kingdom
Correspondence Address	12 Croftdown Road London NW5 1EH

Secretary Name	Mr Matthew Iain Reeve Fletcher
Status	Resigned
Appointed	08 June 2011(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 February 2018)
Role	Company Director
Correspondence Address	12 Croftdown Road London NW5 1EH

Director Name	Mr Claudio Rocchetti
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2011(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 January 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Croftdown Road London NW5 1EH

Director Name	Ms Janet Anne Tomalin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2015(20 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Melford Pett Level Road Pett Level Hastings East Sussex TN35 4EE

Director Name	Ms Cristina Cazorla
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 December 2017(22 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 March 2024)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12b Croftdown Road London NW5 1EH

Secretary Name	Ms Janet Anne Tomalin
Status	Resigned
Appointed	07 February 2018(22 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2021)
Role	Company Director
Correspondence Address	12 Croftdown Road London NW5 1EH

Secretary Name	Ms Cristina Cazorla
Status	Resigned
Appointed	25 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 2024)
Role	Company Director
Correspondence Address	12 Croftdown Road London NW5 1EH

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	12 Croftdown Road London NW5 1EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,400
Net Worth	£6,279
Cash	£1,696
Current Liabilities	£314

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

27 October 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
20 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 28 February 2022 (8 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
25 June 2021	Termination of appointment of Janet Anne Tomalin as a director on 25 June 2021 (1 page)
25 June 2021	Appointment of Mr Graham Clifford Crocker as a director on 25 June 2021 (2 pages)
25 June 2021	Appointment of Ms Cristina Cazorla as a secretary on 25 June 2021 (2 pages)
25 June 2021	Termination of appointment of Janet Anne Tomalin as a secretary on 25 June 2021 (1 page)
24 May 2021	Director's details changed for Miss Claire Helen Loescher on 10 May 2021 (2 pages)
24 May 2021	Elect to keep the directors' residential address register information on the public register (1 page)
11 May 2021	Micro company accounts made up to 28 February 2021 (8 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 29 February 2020 (8 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 28 February 2019 (8 pages)
19 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 28 February 2018 (8 pages)
17 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Matthew Iain Reeve Fletcher as a secretary on 7 February 2018 (1 page)
7 February 2018	Appointment of Ms Janet Anne Tomalin as a secretary on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Ms Cristina Cazorla Gil on 7 February 2018 (2 pages)
21 January 2018	Termination of appointment of Claudio Rocchetti as a director on 10 January 2018 (1 page)
21 January 2018	Appointment of Ms Cristina Cazorla Gil as a director on 15 December 2017 (2 pages)
10 January 2018	Appointment of Miss Claire Helen Loescher as a director on 2 December 2017 (2 pages)
9 January 2018	Termination of appointment of Matthew Iain Reeve Fletcher as a director on 1 December 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
25 September 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
10 November 2016	Total exemption full accounts made up to 28 February 2016 (6 pages)
10 November 2016	Total exemption full accounts made up to 28 February 2016 (6 pages)
23 February 2016	Annual return made up to 17 February 2016 no member list (4 pages)
23 February 2016	Annual return made up to 17 February 2016 no member list (4 pages)
9 December 2015	Appointment of Ms Janet Anne Tomalin as a director on 11 July 2015 (2 pages)
9 December 2015	Appointment of Ms Janet Anne Tomalin as a director on 11 July 2015 (2 pages)
16 November 2015	Termination of appointment of Emelie Karin Majt Akerbrant Bengtsson as a director on 17 July 2015 (1 page)
16 November 2015	Termination of appointment of Emelie Karin Majt Akerbrant Bengtsson as a director on 17 July 2015 (1 page)
19 October 2015	Total exemption full accounts made up to 28 February 2015 (6 pages)
19 October 2015	Total exemption full accounts made up to 28 February 2015 (6 pages)
16 March 2015	Annual return made up to 17 February 2015 no member list (4 pages)
16 March 2015	Annual return made up to 17 February 2015 no member list (4 pages)
21 January 2015	Total exemption full accounts made up to 28 February 2014 (6 pages)
21 January 2015	Total exemption full accounts made up to 28 February 2014 (6 pages)
12 March 2014	Annual return made up to 17 February 2014 no member list (4 pages)
12 March 2014	Annual return made up to 17 February 2014 no member list (4 pages)
25 October 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
25 October 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
18 February 2013	Annual return made up to 17 February 2013 no member list (4 pages)
18 February 2013	Annual return made up to 17 February 2013 no member list (4 pages)
6 August 2012	Total exemption full accounts made up to 29 February 2012 (6 pages)
6 August 2012	Total exemption full accounts made up to 29 February 2012 (6 pages)
15 May 2012	Appointment of Mr Claudio Rocchetti as a director (2 pages)
15 May 2012	Appointment of Mr Claudio Rocchetti as a director (2 pages)
14 May 2012	Termination of appointment of Stephen Whiting as a director (1 page)
14 May 2012	Termination of appointment of Stephen Whiting as a director (1 page)
10 April 2012	Annual return made up to 17 February 2012 no member list (5 pages)
10 April 2012	Annual return made up to 17 February 2012 no member list (5 pages)
8 April 2012	Director's details changed for Stephen John Whiting on 28 November 2011 (2 pages)
8 April 2012	Director's details changed for Stephen John Whiting on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Stephen John Whiting on 1 July 2011 (3 pages)
28 November 2011	Director's details changed for Stephen John Whiting on 1 July 2011 (3 pages)
28 November 2011	Director's details changed for Stephen John Whiting on 1 July 2011 (3 pages)
11 August 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
11 August 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
8 June 2011	Termination of appointment of Stephen Whiting as a secretary (1 page)
8 June 2011	Appointment of Mr Matthew Iain Reeve Fletcher as a secretary (1 page)
8 June 2011	Termination of appointment of Stephen Whiting as a secretary (1 page)
8 June 2011	Appointment of Mr Matthew Iain Reeve Fletcher as a secretary (1 page)
4 March 2011	Annual return made up to 17 February 2011 no member list (5 pages)
4 March 2011	Annual return made up to 17 February 2011 no member list (5 pages)
18 August 2010	Termination of appointment of Paula Hedderson as a director (1 page)
18 August 2010	Termination of appointment of Paula Hedderson as a director (1 page)
18 August 2010	Appointment of Ms Emelie Karin Majt Akerbrant Bengtsson as a director (2 pages)
18 August 2010	Appointment of Ms Emelie Karin Majt Akerbrant Bengtsson as a director (2 pages)
26 April 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
26 April 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
18 February 2010	Annual return made up to 17 February 2010 no member list (4 pages)
18 February 2010	Annual return made up to 17 February 2010 no member list (4 pages)
17 February 2010	Director's details changed for Stephen John Whiting on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Catherine Beuzeboc on 17 February 2010 (2 pages)
17 February 2010	Appointment of Mr Matthew Iain Reeve Fletcher as a director (2 pages)
17 February 2010	Director's details changed for Catherine Beuzeboc on 17 February 2010 (2 pages)
17 February 2010	Appointment of Mr Matthew Iain Reeve Fletcher as a director (2 pages)
17 February 2010	Director's details changed for Stephen John Whiting on 17 February 2010 (2 pages)
12 February 2010	Termination of appointment of Justin Nuttall as a director (1 page)
12 February 2010	Termination of appointment of Justin Nuttall as a director (1 page)
15 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
15 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
26 February 2009	Annual return made up to 17/02/09 (3 pages)
26 February 2009	Annual return made up to 17/02/09 (3 pages)
4 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
4 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
21 February 2008	Annual return made up to 17/02/08 (2 pages)
21 February 2008	Annual return made up to 17/02/08 (2 pages)
27 June 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
27 June 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
22 March 2007	Annual return made up to 17/02/07 (5 pages)
22 March 2007	Annual return made up to 17/02/07 (5 pages)
31 March 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
31 March 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
9 March 2006	Annual return made up to 17/02/06 (5 pages)
9 March 2006	Annual return made up to 17/02/06 (5 pages)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
14 June 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
31 March 2005	Annual return made up to 17/02/05 363(288) ‐ Director's particulars changed;director resigned (5 pages)
31 March 2005	Annual return made up to 17/02/05 363(288) ‐ Director's particulars changed;director resigned (5 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
16 July 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
16 July 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
5 March 2004	Annual return made up to 17/02/04 (5 pages)
5 March 2004	Annual return made up to 17/02/04 (5 pages)
29 April 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
29 April 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
11 March 2003	Annual return made up to 17/02/03 (5 pages)
11 March 2003	Annual return made up to 17/02/03 (5 pages)
7 June 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
7 June 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
28 March 2002	Annual return made up to 17/02/02 (4 pages)
28 March 2002	Annual return made up to 17/02/02 (4 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Full accounts made up to 28 February 2001 (9 pages)
25 May 2001	Full accounts made up to 28 February 2001 (9 pages)
25 May 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Annual return made up to 17/02/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
9 February 2001	Annual return made up to 17/02/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
11 August 2000	Full accounts made up to 29 February 2000 (10 pages)
11 August 2000	Full accounts made up to 29 February 2000 (10 pages)
21 April 2000	Annual return made up to 17/02/00 (4 pages)
21 April 2000	Annual return made up to 17/02/00 (4 pages)
8 June 1999	Full accounts made up to 28 February 1999 (8 pages)
8 June 1999	Full accounts made up to 28 February 1999 (8 pages)
22 February 1999	Annual return made up to 17/02/99 (4 pages)
22 February 1999	Annual return made up to 17/02/99 (4 pages)
13 May 1998	Full accounts made up to 28 February 1998 (8 pages)
13 May 1998	Full accounts made up to 28 February 1998 (8 pages)
8 April 1998	Annual return made up to 17/02/98 (4 pages)
8 April 1998	Annual return made up to 17/02/98 (4 pages)
13 June 1997	Full accounts made up to 28 February 1997 (6 pages)
13 June 1997	Full accounts made up to 28 February 1997 (6 pages)
23 April 1997	Annual return made up to 17/02/97 (4 pages)
23 April 1997	Annual return made up to 17/02/97 (4 pages)
9 December 1996	Full accounts made up to 28 February 1996 (5 pages)
9 December 1996	Full accounts made up to 28 February 1996 (5 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Secretary resigned;director resigned (2 pages)
10 June 1996	New secretary appointed (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Secretary resigned;director resigned (2 pages)
10 June 1996	New secretary appointed (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
9 October 1995	Accounting reference date notified as 28/02 (1 page)
9 October 1995	Accounting reference date notified as 28/02 (1 page)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
17 February 1995	Incorporation (18 pages)
17 February 1995	Incorporation (18 pages)

12 Croftdown Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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