30 Crouch Hall Road Limited

Company Name	30 Crouch Hall Road Limited
Directors	John Charles Alexander Sutherland and Jaroslav Kratochvil
Company Status	Active
Company Number	03217208
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 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	John Charles Alexander Sutherland
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 June 1996(same day as company formation)
Role	Civil Servant Retired
Country of Residence	England
Correspondence Address	Flat 3 30 Crouch Hall Road London N8 8HJ

Director Name	Mr Jaroslav Kratochvil
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Slovak
Status	Current
Appointed	04 April 2019(22 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Financial Data Analyst
Country of Residence	England
Correspondence Address	4 Crouch Hall Road London N8 8HJ

Secretary Name	Maureen Anita Stewart
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 30 Crouch Hall Road Crouch End London N8 8HJ

Director Name	Christine Gernon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 October 2003)
Role	TV Director
Correspondence Address	Flat 2 30 Crouch Hall Road London N8 8HJ

Director Name	Ms Pamela Jean Harling
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 year, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 November 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 4 30 Crouch Hall Road London N8 8HJ

Secretary Name	Scott Caldwell
Nationality	British
Status	Resigned
Appointed	19 May 1998(1 year, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 June 2007)
Role	Negotiator
Correspondence Address	Flat 5 30 Crouch Hall Road London N8 8HJ

Director Name	Danielle Smith
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 2007)
Role	Florist
Correspondence Address	Flat 2 30 Crouch Hall Road London N8 8JH

Director Name	Mrs Tamara Kratochvil
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Slovak
Status	Resigned
Appointed	16 February 2015(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 July 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	30 Crouch Hall Road London N8 8HJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	haringey.gov.uk

Location

Registered Address	30 Crouch Hall Road London N8 8HJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

20 at £1	Andrew John Maclean Nairn & Kathryn Ann Nairn 20.00% Ordinary
20 at £1	Margarita Piatek 20.00% Ordinary
20 at £1	Mr John Sutherland 20.00% Ordinary
20 at £1	Ron Riley & Jane Riley 20.00% Ordinary
20 at £1	Tamara Kratochvil & Jaroslav Kratochvil 20.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Filing History

28 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Tamara Kratochvil as a director on 10 July 2019 (1 page)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 April 2019	Appointment of Mr Jaroslav Kratochvil as a director on 4 April 2019 (2 pages)
4 April 2019	Notification of a person with significant control statement (2 pages)
19 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
24 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-14 GBP 100 (6 pages)
14 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-14 GBP 100 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 100 (5 pages)
25 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 100 (5 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 February 2015	Appointment of Mrs Tamara Kratochvil as a director on 16 February 2015 (2 pages)
16 February 2015	Appointment of Mrs Tamara Kratochvil as a director on 16 February 2015 (2 pages)
21 November 2014	Termination of appointment of Pamela Jean Harling as a director on 20 November 2014 (1 page)
21 November 2014	Termination of appointment of Pamela Jean Harling as a director on 20 November 2014 (1 page)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
10 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
4 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Pamela Jean Harling on 26 June 2010 (2 pages)
20 July 2010	Director's details changed for Pamela Jean Harling on 26 June 2010 (2 pages)
20 July 2010	Director's details changed for John Charles Alexander Sutherland on 26 June 2010 (2 pages)
20 July 2010	Director's details changed for John Charles Alexander Sutherland on 26 June 2010 (2 pages)
3 August 2009	Return made up to 26/06/09; full list of members (4 pages)
3 August 2009	Return made up to 26/06/09; full list of members (4 pages)
14 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
14 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 September 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 September 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 July 2008	Return made up to 26/06/08; full list of members (4 pages)
23 July 2008	Return made up to 26/06/08; full list of members (4 pages)
24 July 2007	Return made up to 26/06/07; full list of members (3 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 26/06/07; full list of members (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Secretary resigned (1 page)
18 July 2006	Return made up to 26/06/06; full list of members (3 pages)
18 July 2006	Return made up to 26/06/06; full list of members (3 pages)
7 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 July 2005	Return made up to 26/06/05; full list of members (8 pages)
24 July 2005	Return made up to 26/06/05; full list of members (8 pages)
11 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
14 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
14 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
18 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 July 2003	Return made up to 26/06/03; full list of members (10 pages)
17 July 2003	Return made up to 26/06/03; full list of members (10 pages)
6 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
6 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
1 July 2002	Return made up to 26/06/02; full list of members (8 pages)
1 July 2002	Return made up to 26/06/02; full list of members (8 pages)
28 August 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Director's particulars changed (8 pages)
28 August 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
17 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
16 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
16 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
5 July 2000	Return made up to 26/06/00; full list of members (8 pages)
5 July 2000	Return made up to 26/06/00; full list of members (8 pages)
23 July 1999	Return made up to 26/06/99; full list of members (6 pages)
23 July 1999	Return made up to 26/06/99; full list of members (6 pages)
7 July 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
7 July 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
2 July 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
2 July 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Secretary resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	Director resigned (1 page)
26 June 1996	Incorporation (16 pages)
26 June 1996	Incorporation (16 pages)

30 Crouch Hall Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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