34-38 Crookham Road Residents Association Limited

Company Name	34-38 Crookham Road Residents Association Limited
Company Status	Dissolved
Company Number	03366467
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 12 months ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks 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	Simon James Lamplough
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(6 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (closed 13 February 2024)
Role	Advertising
Country of Residence	Australia
Correspondence Address	36 Crookham Road London SW6 4EQ

Director Name	Mr Joseph Michael McCarthy
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Irish
Status	Closed
Appointed	02 May 2007(9 years, 12 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 February 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	34 Crookham Road London SW6 4EQ

Secretary Name	Mr Joseph Michael McCarthy
Nationality	Irish
Status	Closed
Appointed	25 June 2009(12 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (closed 13 February 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	32 Chatto Road London SW11 6LL

Director Name	Mr Adam Benjamin Swinglehurst
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2017(20 years after company formation)
Appointment Duration	6 years, 8 months (closed 13 February 2024)
Role	Accountant
Country of Residence	Canada
Correspondence Address	3 Ridgeway Meadow Saundersfoot Pembrokeshire SA69 9LF Wales

Director Name	Elizabeth Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1997(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 October 1997)
Role	Housweife
Correspondence Address	38 Crookham Road London SW6 4EQ

Secretary Name	John Mercer Stimpson
Nationality	British
Status	Resigned
Appointed	29 May 1997(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 03 January 2005)
Role	Retired Chartered Accountant
Correspondence Address	27 Chacombe Road Middleton Cheney Banbury Oxfordshire OX17 2QU

Director Name	Annabel Somers
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2003)
Role	Fund Manager
Correspondence Address	36 Crookham Road London SW6 4EQ

Director Name	Antony John Stimpson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 05 October 2004)
Role	Director Of Programming
Correspondence Address	34 Crookham Road London SW6 4EQ

Director Name	Graham Daniel Medley Thomas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	10 October 1997(5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2001)
Role	Investment Banker
Correspondence Address	38 Crookham Road Fulham London SW6 4EQ

Director Name	Dr Richard William Goodwin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	38 Crookham Road Fulham London SW6 4EQ

Director Name	Henry David Nigel Goodwin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2007)
Role	Solicitor
Correspondence Address	38 Crookham Road London SW6 4EQ

Director Name	Philip Charles Boddy
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2007)
Role	Estate Agent
Correspondence Address	34 Crookham Road London SW6 4EQ

Secretary Name	Henry David Nigel Goodwin
Nationality	British
Status	Resigned
Appointed	03 January 2005(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 May 2010)
Role	Company Director
Correspondence Address	38 Crookham Road London SW6 4EQ

Secretary Name	Simon James Lamplough
Nationality	British
Status	Resigned
Appointed	20 December 2007(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	36 Crookham Road London SW6 4EQ

Director Name	Miss Lucinda Carolyn Barrett Hensman
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2013)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Crookham Road London SW6 4EQ

Director Name	Mr Alex Wilson
Date of Birth	October 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 2013(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Crookham Road Crookham Road London SW6 4EQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	34 Crookham Road Crookham Road London SW6 4EQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Alex Wilson 33.33% Ordinary
1 at £1	Joseph Michael Mccarthy 33.33% Ordinary
1 at £1	Simon James Lamplough 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 February 2024	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
13 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
5 November 2022	Appointment of Mrs Emma Campbell as a director on 1 December 2021 (2 pages)
5 November 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 July 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
7 January 2022	Cessation of Joseph Michael Mccarthy as a person with significant control on 19 November 2021 (1 page)
7 January 2022	Termination of appointment of Joseph Michael Mccarthy as a secretary on 7 January 2022 (1 page)
7 January 2022	Registered office address changed from 32 Chatto Road London SW11 6LL to 34 Crookham Road Crookham Road London SW6 4EQ on 7 January 2022 (1 page)
7 January 2022	Termination of appointment of Joseph Michael Mccarthy as a director on 7 January 2021 (1 page)
26 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
14 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
23 May 2018	Appointment of Mr Adam Benjamin Swinglehurst as a director on 31 May 2017 (2 pages)
23 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
23 May 2018	Termination of appointment of Alex Wilson as a director on 31 May 2017 (1 page)
23 May 2018	Termination of appointment of Alex Wilson as a director on 31 May 2017 (1 page)
23 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
20 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
23 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (6 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3 (6 pages)
24 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3 (6 pages)
24 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 3 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3 (6 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3 (6 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3 (6 pages)
12 February 2014	Termination of appointment of Lucinda Hensman as a director (1 page)
12 February 2014	Termination of appointment of Lucinda Hensman as a director (1 page)
12 February 2014	Appointment of Mr Alex Wilson as a director (2 pages)
12 February 2014	Appointment of Mr Alex Wilson as a director (2 pages)
14 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 June 2013	Registered office address changed from 34 Crookham Road London London SW6 4EQ United Kingdom on 14 June 2013 (1 page)
14 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Registered office address changed from 34 Crookham Road London London SW6 4EQ United Kingdom on 14 June 2013 (1 page)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 June 2012	Secretary's details changed for Mr Joseph Michael Mccarthy on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Secretary's details changed for Mr Joseph Michael Mccarthy on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 May 2011	Appointment of Miss Lucinda Carolyn Barrett Hensman as a director (2 pages)
11 May 2011	Appointment of Miss Lucinda Carolyn Barrett Hensman as a director (2 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Simon James Lamplough on 6 May 2010 (2 pages)
7 May 2010	Termination of appointment of Simon Lamplough as a secretary (1 page)
7 May 2010	Director's details changed for Simon James Lamplough on 6 May 2010 (2 pages)
7 May 2010	Termination of appointment of Henry Goodwin as a secretary (1 page)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Simon Lamplough as a secretary (1 page)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Henry Goodwin as a secretary (1 page)
7 May 2010	Director's details changed for Simon James Lamplough on 6 May 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 December 2009	Registered office address changed from 36 Crookham Road London SW6 4EQ on 21 December 2009 (1 page)
21 December 2009	Appointment of a secretary (1 page)
21 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 December 2009	Appointment of a secretary (1 page)
21 December 2009	Registered office address changed from 36 Crookham Road London SW6 4EQ on 21 December 2009 (1 page)
25 June 2009	Secretary appointed mr joseph michael mccarthy (1 page)
25 June 2009	Secretary appointed mr joseph michael mccarthy (1 page)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 June 2009	Return made up to 07/05/09; full list of members (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 May 2008	Return made up to 07/05/08; full list of members (4 pages)
26 May 2008	Return made up to 07/05/08; full list of members (4 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 38 crookham road london SW6 4EQ (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 38 crookham road london SW6 4EQ (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
22 May 2007	Return made up to 07/05/07; full list of members (3 pages)
22 May 2007	Return made up to 07/05/07; full list of members (3 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
30 May 2006	Return made up to 07/05/06; full list of members (3 pages)
30 May 2006	Return made up to 07/05/06; full list of members (3 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
25 May 2005	Return made up to 07/05/05; full list of members (3 pages)
25 May 2005	Return made up to 07/05/05; full list of members (3 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Registered office changed on 22/10/04 from: 27 chacombe road middleton cheney banbury oxfordshire OX17 2QU (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Registered office changed on 22/10/04 from: 27 chacombe road middleton cheney banbury oxfordshire OX17 2QU (1 page)
22 October 2004	Director resigned (1 page)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
1 June 2004	Return made up to 07/05/04; full list of members (8 pages)
1 June 2004	Return made up to 07/05/04; full list of members (8 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 May 2003	Return made up to 07/05/03; full list of members (8 pages)
28 May 2003	Return made up to 07/05/03; full list of members (8 pages)
2 March 2003	New director appointed (1 page)
2 March 2003	New director appointed (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 May 2001	Return made up to 07/05/01; full list of members (8 pages)
25 May 2001	Return made up to 07/05/01; full list of members (8 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 May 2000	Return made up to 07/05/00; full list of members (7 pages)
26 May 2000	Return made up to 07/05/00; full list of members (7 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 June 1999	Return made up to 07/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1999	Return made up to 07/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1998	Return made up to 07/05/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 (6 pages)
2 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1998	Return made up to 07/05/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
7 August 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
7 August 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
7 May 1997	Incorporation (14 pages)
7 May 1997	Incorporation (14 pages)

34-38 Crookham Road Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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