116 Crouch Hill Limited

Company Name	116 Crouch Hill Limited
Company Status	Active
Company Number	03541451
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 April 1998(26 years 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	Maria Hanna
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(same day as company formation)
Role	Advisory Teacher
Country of Residence	England
Correspondence Address	Flat 3 116 Crouch Hill London N8 9DY

Director Name	Mr Hendrik Johannes Louw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 November 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Apt 21 Wendover Court 116-118 Monton Road Manchester M30 9HG

Director Name	Mr Oliver Jeffcott
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	116 Crouch Hill London N8 9DY

Director Name	Mrs Maria Gallo
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	8 Lynton Road 8 Lynton Road London N8 8SL

Director Name	Mr William Dare Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	13 June 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Writer
Country of Residence	England
Correspondence Address	5b Wolseley Road Wolseley Road London N8 8RR

Director Name	Susan Wall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Graphic Designer
Correspondence Address	Garden Flat 116 Crouch Hill Crouch End London N8 9DY

Secretary Name	Vida Rye
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Office Administrator
Correspondence Address	Flat 2 116 Crouch Hill Crouch End London N8 9DY

Director Name	Graham David Rye
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 14 January 2002)
Role	Civil Servant
Correspondence Address	Flat 2 116 Crouch Hill Crouch End London N8 9DY

Secretary Name	Maria Hanna
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 3 116 Crouch Hill London N8 9DY

Director Name	Michelle Louise Henderson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2007)
Role	Production Manager
Correspondence Address	Flat 2 116 Crouch Hill London N8 9DY

Director Name	Alan Power
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2007)
Role	Librarian
Correspondence Address	Flat 1 116 Crouch Hill Hornsey London N8 9DY

Secretary Name	Altan Fadil
Nationality	British
Status	Resigned
Appointed	05 May 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2007)
Role	Ict Manager
Correspondence Address	Flat 2 116 Crouch Hill London N8 9DY

Director Name	Rebecca Gray
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2007(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 2007)
Role	Communication Manager
Correspondence Address	Flat 1 116 Crouch Hill Hornsey London N8 9DY

Secretary Name	Alan Power
Nationality	British
Status	Resigned
Appointed	07 May 2007(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 2007)
Role	Librarian
Correspondence Address	Flat 1 116 Crouch Hill Hornsey London N8 9DY

Director Name	Carly King
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 January 2013)
Role	Communications Manager
Country of Residence	England
Correspondence Address	Flat 2 116 Crouch Hill London N8 9DY

Secretary Name	Arja Marianne Markowski
Nationality	German
Status	Resigned
Appointed	31 October 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	Flat 4 116 Crouch Hill London N8 9DY

Secretary Name	Ms Dana Fainaru
Nationality	Irish
Status	Resigned
Appointed	30 March 2009(10 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 August 2014)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 116 Crouch Hill London N8 9DY

Director Name	Mr Mark James Currie
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2013(14 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 October 2021)
Role	Test & Deployment Manager
Country of Residence	England
Correspondence Address	116 Crouch Hill Flat 4 London N8 9DY

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Telephone	020 83746331
Telephone region	London

Location

Registered Address	116 Crouch Hill London N8 9DY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,188
Cash	£2,748
Current Liabilities	£5,472

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

7 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
13 June 2022	Appointment of Mr William Dare Jones as a director on 13 June 2022 (2 pages)
5 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
15 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
18 October 2021	Notification of a person with significant control statement (2 pages)
13 October 2021	Termination of appointment of Mark James Currie as a director on 13 October 2021 (1 page)
13 October 2021	Cessation of Mark James Currie as a person with significant control on 15 June 2021 (1 page)
13 October 2021	Appointment of Mrs Maria Gallo as a director on 13 October 2021 (2 pages)
10 May 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
10 May 2021	Appointment of Mr Oliver Jeffcott as a director on 10 May 2021 (2 pages)
15 February 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
13 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
9 November 2019	Appointment of Dr Hendrik Johannes Louw as a director on 9 November 2019 (2 pages)
19 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
6 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
25 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
10 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 April 2016	Annual return made up to 25 March 2016 no member list (3 pages)
19 April 2016	Annual return made up to 25 March 2016 no member list (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 April 2015	Annual return made up to 25 March 2015 no member list (3 pages)
22 April 2015	Annual return made up to 25 March 2015 no member list (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 February 2015	Termination of appointment of Dana Fainaru as a secretary on 16 August 2014 (1 page)
7 February 2015	Termination of appointment of Dana Fainaru as a secretary on 16 August 2014 (1 page)
16 April 2014	Annual return made up to 25 March 2014 no member list (4 pages)
16 April 2014	Annual return made up to 25 March 2014 no member list (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 April 2013	Appointment of Mr Mark Currie as a director (2 pages)
22 April 2013	Appointment of Mr Mark Currie as a director (2 pages)
21 April 2013	Annual return made up to 25 March 2013 no member list (3 pages)
21 April 2013	Annual return made up to 25 March 2013 no member list (3 pages)
20 April 2013	Termination of appointment of Carly King as a director (1 page)
20 April 2013	Termination of appointment of Carly King as a director (1 page)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 April 2012	Annual return made up to 25 March 2012 no member list (4 pages)
20 April 2012	Annual return made up to 25 March 2012 no member list (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Director's details changed for Carly Melzack on 16 January 2012 (3 pages)
30 January 2012	Director's details changed for Carly Melzack on 16 January 2012 (3 pages)
3 May 2011	Annual return made up to 25 March 2011 no member list (4 pages)
3 May 2011	Annual return made up to 25 March 2011 no member list (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 April 2010	Director's details changed for Carly Melzack on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Carly Melzack on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Maria Hanna on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 25 March 2010 no member list (3 pages)
19 April 2010	Director's details changed for Carly Melzack on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Maria Hanna on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 25 March 2010 no member list (3 pages)
19 April 2010	Director's details changed for Maria Hanna on 1 October 2009 (2 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
20 April 2009	Annual return made up to 25/03/09 (2 pages)
20 April 2009	Annual return made up to 25/03/09 (2 pages)
31 March 2009	Appointment terminated secretary arja markowski (1 page)
31 March 2009	Appointment terminated secretary arja markowski (1 page)
31 March 2009	Secretary appointed ms dana fainaru (1 page)
31 March 2009	Secretary appointed ms dana fainaru (1 page)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (4 pages)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
27 May 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
21 April 2008	Appointment terminated director alan power (1 page)
21 April 2008	Annual return made up to 25/03/08 (2 pages)
21 April 2008	Appointment terminated director alan power (1 page)
21 April 2008	Annual return made up to 25/03/08 (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Annual return made up to 25/03/07 (4 pages)
11 June 2007	Annual return made up to 25/03/07 (4 pages)
11 June 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
30 March 2006	Annual return made up to 25/03/06 (4 pages)
30 March 2006	Annual return made up to 25/03/06 (4 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
9 May 2005	Annual return made up to 06/04/05 363(288) ‐ Secretary resigned (4 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Annual return made up to 06/04/05 363(288) ‐ Secretary resigned (4 pages)
9 May 2005	New secretary appointed (2 pages)
4 April 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
4 April 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
25 May 2004	Annual return made up to 06/04/04 (4 pages)
25 May 2004	Annual return made up to 06/04/04 (4 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 May 2003	Annual return made up to 06/04/03 (4 pages)
9 May 2003	Annual return made up to 06/04/03 (4 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 August 2002	Annual return made up to 06/04/02 (4 pages)
1 August 2002	Annual return made up to 06/04/02 (4 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 May 2001	Annual return made up to 06/04/01 (3 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Annual return made up to 06/04/01 (3 pages)
4 May 2001	New director appointed (2 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
3 May 2000	Annual return made up to 06/04/00 (3 pages)
3 May 2000	Annual return made up to 06/04/00 (3 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
6 April 1998	Incorporation (19 pages)
6 April 1998	Incorporation (19 pages)

116 Crouch Hill Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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