34 Crockerton Road Limited

Company Name	34 Crockerton Road Limited
Directors	Mary Woodgate and Malcolm James Cameron-Lee
Company Status	Active
Company Number	03111855
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mary Woodgate
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(11 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Thornton Hill Exeter EX4 4NS

Director Name	Mr Malcolm James Cameron-Lee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(20 years after company formation)
Appointment Duration	8 years, 6 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	34b Crockerton Road London SW17 7HG

Secretary Name	Mrs Helen Margaret Cameron-Lee
Status	Current
Appointed	15 October 2015(20 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	34b Crockerton Road London SW17 7HG

Director Name	Tarik Abbas Busaidy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	Flat E 34 Crockerton Road London SW17 7HG

Secretary Name	Michael Terence Carter
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Designer
Correspondence Address	34a Crockerton Road London SW17 7HG

Director Name	Katherine Alice Robson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	34c Crockerton Road Tooting London SW17 7HG

Director Name	Denise Olga Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 13 July 2005)
Role	Accountant
Correspondence Address	34d Crockerton Road Tooting Bec London SW17 7HG

Director Name	Phillip Chesser
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2004)
Role	Salesman
Correspondence Address	Flat B 34 Crockerton Road London SW17 7HG

Director Name	Michael Terence Carter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2004)
Role	Designer
Correspondence Address	34a Crockerton Road London SW17 7HG

Director Name	Mary Guckian
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 1999(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2007)
Role	Research Scientist
Correspondence Address	34c Crockerton Road London SW17 7HG

Director Name	Miranda Sophie Riddington
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 2005)
Role	Public Relations
Correspondence Address	34b Crockerton Road London SW17 7HG

Director Name	Jessica Helen Mary Davies
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2004)
Role	Graphic Designer
Correspondence Address	34a Crockerton Road London SW17 7HG

Director Name	Andrew Edwin Spear
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2004)
Role	IT Manager
Correspondence Address	34a Crockerton Road London SW17 7HG

Director Name	Alexandra Clare Watson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2004)
Role	Analyst
Correspondence Address	34e Crockerton Road London SW17 7HG

Secretary Name	Denise Olga Woods
Nationality	British
Status	Resigned
Appointed	23 January 2005(9 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 July 2005)
Role	Accountant
Correspondence Address	34d Crockerton Road Tooting Bec London SW17 7HG

Director Name	Mr Nicholas William Gould
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 October 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34b Crockerton Road London SW17 7HG

Secretary Name	Mr Nicholas William Gould
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 October 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34b Crockerton Road London SW17 7HG

Director Name	Helen Stewart-Morgan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2010)
Role	Teacher
Correspondence Address	34c Crockerton Road London SW17 7HG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	34b Crockerton Road London SW17 7HG
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Shareholders

1 at £1	B. Hornett 20.00% Ordinary
1 at £1	Genevieve Brown 20.00% Ordinary
1 at £1	Mary Grant 20.00% Ordinary
1 at £1	Mrs S. Roberts & Mr T. Roberts 20.00% Ordinary
1 at £1	Nicholas William Gould 20.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	30 October

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

25 August 2020	Withdrawal of a person with significant control statement on 25 August 2020 (2 pages)
25 August 2020	Notification of a person with significant control statement (2 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
2 July 2020	Accounts for a dormant company made up to 30 October 2019 (2 pages)
5 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
5 July 2019	Director's details changed for Mary Grant on 5 July 2019 (2 pages)
2 July 2019	Accounts for a dormant company made up to 30 October 2018 (2 pages)
7 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 October 2017 (2 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
29 May 2017	Accounts for a dormant company made up to 30 October 2016 (2 pages)
29 May 2017	Previous accounting period extended from 30 September 2016 to 30 October 2016 (1 page)
29 May 2017	Accounts for a dormant company made up to 30 October 2016 (2 pages)
29 May 2017	Previous accounting period extended from 30 September 2016 to 30 October 2016 (1 page)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015	Termination of appointment of Nicholas William Gould as a secretary on 15 October 2015 (1 page)
16 October 2015	Appointment of Mr Malcolm James Cameron-Lee as a director on 15 October 2015 (2 pages)
16 October 2015	Termination of appointment of Nicholas William Gould as a director on 15 October 2015 (1 page)
16 October 2015	Appointment of Mr Malcolm James Cameron-Lee as a director on 15 October 2015 (2 pages)
16 October 2015	Termination of appointment of Nicholas William Gould as a secretary on 15 October 2015 (1 page)
16 October 2015	Termination of appointment of Nicholas William Gould as a director on 15 October 2015 (1 page)
15 October 2015	Appointment of Mrs Helen Margaret Cameron-Lee as a secretary on 15 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Helen Margaret Cameron-Lee as a secretary on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from 10 Woodbourne Avenue London SW16 1UU to 34B Crockerton Road London SW17 7HG on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 10 Woodbourne Avenue London SW16 1UU to 34B Crockerton Road London SW17 7HG on 15 October 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5 (6 pages)
20 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5 (6 pages)
20 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5 (6 pages)
8 July 2014	Registered office address changed from Flat B 34 Crockerton Road London SW17 7HG on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (6 pages)
8 July 2014	Registered office address changed from Flat B 34 Crockerton Road London SW17 7HG on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Flat B 34 Crockerton Road London SW17 7HG on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (6 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (6 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
25 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Termination of appointment of Helen Stewart-Morgan as a director (1 page)
19 July 2010	Director's details changed for Mary Grant on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Mary Grant on 1 July 2010 (2 pages)
19 July 2010	Termination of appointment of Helen Stewart-Morgan as a director (1 page)
19 July 2010	Director's details changed for Mary Grant on 1 July 2010 (2 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
21 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 July 2009	Return made up to 02/07/09; full list of members (5 pages)
27 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 July 2009	Return made up to 02/07/09; full list of members (5 pages)
27 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
27 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 July 2008	Return made up to 02/07/08; full list of members (5 pages)
28 July 2008	Return made up to 02/07/08; full list of members (5 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 July 2007	Return made up to 02/07/07; full list of members (3 pages)
23 July 2007	Return made up to 02/07/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	New secretary appointed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
26 July 2006	Return made up to 02/07/06; full list of members (8 pages)
26 July 2006	Return made up to 02/07/06; full list of members (8 pages)
3 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
22 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/07/05 (9 pages)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
22 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 22/07/05 (9 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 08/03/05 363(288) ‐ Secretary resigned;director resigned (12 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 08/03/05 363(288) ‐ Secretary resigned;director resigned (12 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
16 May 2003	Return made up to 10/10/02; full list of members (12 pages)
16 May 2003	Return made up to 10/10/02; full list of members (12 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
10 July 2001	Return made up to 10/10/00; full list of members (8 pages)
10 July 2001	Return made up to 10/10/00; full list of members (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (5 pages)
1 August 2000	Full accounts made up to 30 September 1999 (5 pages)
27 July 2000	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 27/07/00 (8 pages)
27 July 2000	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 27/07/00 (8 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
19 August 1999	Full accounts made up to 30 September 1998 (5 pages)
19 August 1999	Full accounts made up to 30 September 1998 (5 pages)
25 February 1999	Return made up to 10/10/98; no change of members (6 pages)
25 February 1999	Return made up to 10/10/98; no change of members (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
2 November 1997	Return made up to 30/09/97; no change of members (6 pages)
2 November 1997	Return made up to 30/09/97; no change of members (6 pages)
12 August 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
12 August 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
4 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
26 November 1996	Return made up to 10/10/96; full list of members (6 pages)
26 November 1996	Return made up to 10/10/96; full list of members (6 pages)
20 August 1996	Ad 08/08/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
20 August 1996	Ad 08/08/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 January 1996	Accounting reference date notified as 30/09 (1 page)
2 January 1996	Director resigned;new director appointed (2 pages)
2 January 1996	Director resigned;new director appointed (2 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
2 January 1996	Accounting reference date notified as 30/09 (1 page)
19 October 1995	Director resigned;new director appointed (2 pages)
19 October 1995	Director resigned;new director appointed (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Incorporation (18 pages)
10 October 1995	Incorporation (18 pages)

34 Crockerton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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