Croxted Road (207-213) Management Company Limited

Company Name	Croxted Road (207-213) Management Company Limited
Directors	Frances Lawrence and Jonathon Robert James Tulip
Company Status	Active
Company Number	03563698
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 12 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	Ms Frances Lawrence
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	213 Croxted Road West Dulwich London SE21 8NL

Director Name	Mr Jonathon Robert James Tulip
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(25 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	213 Croxted Road London SE21 8NL

Director Name	Yvonne Mary Lethbridge
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Retired
Correspondence Address	209 Croxted Road West Dulwich London SE21 8NL

Director Name	Mr George Richmond Hall
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Freelance Writer,Editor & Tran
Country of Residence	England
Correspondence Address	211 Croxted Road West Dulwich London SE21 8NL

Secretary Name	Mr Charles Martin Ray
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 Croxted Road West Dulwich London SE21 8NL

Director Name	Mr Charles Martin Ray
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(10 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 17 May 2018)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	213 Croxted Road West Dulwich London SE21 8NL

Secretary Name	Mr Mark James Hughes
Status	Resigned
Appointed	11 May 2018(20 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	213 Croxted Road West Dulwich London SE21 8NL

Secretary Name	Mr Mark James Hughes
Status	Resigned
Appointed	17 May 2018(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2020)
Role	Company Director
Correspondence Address	213 Croxted Road West Dulwich London SE21 8NL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 87611205
Telephone region	London

Location

Registered Address	213 Croxted Road West Dulwich London SE21 8NL
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

1 at £1	Michaela Lawrence 25.00% Ordinary
1 at £1	Mr C.m. Ray 25.00% Ordinary
1 at £1	Mr G.r. Hall 25.00% Ordinary
1 at £1	Mr Simon Egert 25.00% Ordinary

Financials

Year	2014
Turnover	£1,730
Net Worth	£3,764
Cash	£327
Current Liabilities	£279

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

21 October 2020	Appointment of Ms Frances Lawrence as a director on 21 October 2020 (2 pages)
21 October 2020	Termination of appointment of George Richmond Hall as a director on 21 October 2020 (1 page)
15 July 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
15 July 2020	Termination of appointment of Mark James Hughes as a secretary on 15 July 2020 (1 page)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 June 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
10 June 2019	Notification of Mark James Hughes as a person with significant control on 10 June 2019 (2 pages)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (2 pages)
31 May 2018	Appointment of Mr Mark James Hughes as a secretary on 11 May 2018 (2 pages)
30 May 2018	Appointment of Mr Mark James Hughes as a secretary on 17 May 2018 (2 pages)
25 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
25 May 2018	Cessation of Charles Martin Ray as a person with significant control on 11 May 2018 (1 page)
24 May 2018	Termination of appointment of Charles Martin Ray as a secretary on 17 May 2018 (1 page)
24 May 2018	Termination of appointment of Charles Martin Ray as a director on 17 May 2018 (1 page)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (3 pages)
28 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (5 pages)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4 (5 pages)
27 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 4 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4 (5 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
20 February 2013	Total exemption full accounts made up to 31 May 2012 (3 pages)
20 February 2013	Total exemption full accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for George Richmond Hall on 14 May 2010 (2 pages)
9 June 2010	Director's details changed for Charles Martin Ray on 14 May 2010 (2 pages)
9 June 2010	Director's details changed for George Richmond Hall on 14 May 2010 (2 pages)
9 June 2010	Director's details changed for Charles Martin Ray on 14 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
4 June 2009	Return made up to 14/05/09; full list of members (4 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Director appointed charles martin ray (1 page)
4 June 2009	Return made up to 14/05/09; full list of members (4 pages)
4 June 2009	Director appointed charles martin ray (1 page)
18 March 2009	Total exemption full accounts made up to 31 May 2008 (3 pages)
18 March 2009	Total exemption full accounts made up to 31 May 2008 (3 pages)
5 June 2008	Return made up to 14/05/08; full list of members (4 pages)
5 June 2008	Appointment terminated director yvonne lethbridge (1 page)
5 June 2008	Appointment terminated director yvonne lethbridge (1 page)
5 June 2008	Return made up to 14/05/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
15 June 2007	Return made up to 14/05/07; no change of members (7 pages)
15 June 2007	Return made up to 14/05/07; no change of members (7 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (3 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (3 pages)
12 June 2006	Return made up to 14/05/06; full list of members (8 pages)
12 June 2006	Return made up to 14/05/06; full list of members (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (3 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (3 pages)
14 June 2005	Return made up to 14/05/05; full list of members (8 pages)
14 June 2005	Return made up to 14/05/05; full list of members (8 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
9 June 2004	Return made up to 14/05/04; full list of members (8 pages)
9 June 2004	Return made up to 14/05/04; full list of members (8 pages)
29 March 2004	Total exemption full accounts made up to 31 May 2003 (2 pages)
29 March 2004	Total exemption full accounts made up to 31 May 2003 (2 pages)
10 June 2003	Return made up to 14/05/03; full list of members (8 pages)
10 June 2003	Return made up to 14/05/03; full list of members (8 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
27 May 2002	Return made up to 14/05/02; full list of members (8 pages)
27 May 2002	Return made up to 14/05/02; full list of members (8 pages)
6 February 2002	Total exemption full accounts made up to 31 May 2001 (3 pages)
6 February 2002	Total exemption full accounts made up to 31 May 2001 (3 pages)
21 May 2001	Return made up to 14/05/01; full list of members (7 pages)
21 May 2001	Return made up to 14/05/01; full list of members (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (3 pages)
30 March 2001	Full accounts made up to 31 May 2000 (3 pages)
9 June 2000	Return made up to 14/05/00; full list of members (7 pages)
9 June 2000	Return made up to 14/05/00; full list of members (7 pages)
18 May 2000	Accounts for a small company made up to 31 May 1999 (1 page)
18 May 2000	Accounts for a small company made up to 31 May 1999 (1 page)
14 June 1999	Return made up to 14/05/99; full list of members (6 pages)
14 June 1999	Return made up to 14/05/99; full list of members (6 pages)
29 October 1998	Ad 13/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 October 1998	Ad 13/10/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Secretary resigned (1 page)
14 May 1998	Incorporation (21 pages)
14 May 1998	Incorporation (21 pages)

Croxted Road (207-213) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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