234 Cricklewood Lane Limited

Company Name	234 Cricklewood Lane Limited
Directors	Fredrik Mikael Andersson and Steven Lenihan
Company Status	Active
Company Number	03824462
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 9 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	Fredrik Mikael Andersson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	30 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	234a Cricklewood Lane London NW2 2PU

Director Name	Mr Steven Lenihan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	234b Cricklewood Lane London NW2 2PU

Director Name	Richard Anthony Barns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2003)
Role	Programmer-Analyst
Correspondence Address	234b Cricklewood Lane London NW2 2PU

Secretary Name	Sheila Mary Barns
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2003)
Role	Company Director
Correspondence Address	234b Cricklewood Lane London NW2 2PU

Director Name	Branka McCarthy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 February 2000)
Role	Estate Agent
Correspondence Address	234a Cricklewood Lane London NW2 2PU

Secretary Name	Fredrik Mikael Andersson
Nationality	Swedish
Status	Resigned
Appointed	30 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 27 April 2004)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	234a Cricklewood Lane London NW2 2PU

Secretary Name	Radhika Bernadette Stephanie Silvapulle
Nationality	British
Status	Resigned
Appointed	27 April 2003(3 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 25 May 2018)
Role	Company Director
Correspondence Address	234b Cricklewood Lane London NW2 2PU

Director Name	Stephen Patrick Doohan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(3 years, 8 months after company formation)
Appointment Duration	15 years (resigned 25 May 2018)
Role	Environmental Health Officer
Country of Residence	England
Correspondence Address	234b Cricklewood Lane London NW2 2PU

Director Name	Lafone Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	59 Lafone Street Shad Thames London SE1 2LX

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	59 Lafone Street Shad Thames London SE1 2LX

Location

Registered Address	56 Balcombe Street Flat 3 London NW1 6ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Fredrik Mikael Andersson 50.00% Ordinary
1 at £1	Radhika Silvapulle & Stephen Doohan 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 1 day from now)

Filing History

6 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
6 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
22 August 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
6 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
12 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
21 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
22 August 2018	Notification of Steven Lenihan as a person with significant control on 25 May 2018 (2 pages)
22 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
25 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 May 2018	Appointment of Mr Steven Lenihan as a director on 25 May 2018 (2 pages)
25 May 2018	Termination of appointment of Stephen Patrick Doohan as a director on 25 May 2018 (1 page)
25 May 2018	Termination of appointment of Radhika Bernadette Stephanie Silvapulle as a secretary on 25 May 2018 (1 page)
18 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (5 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (5 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (5 pages)
5 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (5 pages)
9 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (5 pages)
9 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (5 pages)
13 November 2013	Registered office address changed from 234B Cricklewood Lane London NW2 2PU on 13 November 2013 (1 page)
13 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Registered office address changed from 234B Cricklewood Lane London NW2 2PU on 13 November 2013 (1 page)
10 September 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
21 September 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
21 September 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
7 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
6 November 2010	Director's details changed for Stephen Patrick Doohan on 1 October 2009 (2 pages)
6 November 2010	Director's details changed for Stephen Patrick Doohan on 1 October 2009 (2 pages)
6 November 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 November 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 November 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 November 2010	Director's details changed for Fredrik Mikael Andersson on 1 January 2010 (2 pages)
6 November 2010	Director's details changed for Fredrik Mikael Andersson on 1 January 2010 (2 pages)
6 November 2010	Director's details changed for Stephen Patrick Doohan on 1 October 2009 (2 pages)
6 November 2010	Director's details changed for Fredrik Mikael Andersson on 1 January 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
16 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
27 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
27 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 September 2008	Return made up to 09/08/08; full list of members (4 pages)
12 September 2008	Return made up to 09/08/08; full list of members (4 pages)
11 December 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 December 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
11 December 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 December 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
1 November 2007	Return made up to 09/08/07; full list of members (3 pages)
1 November 2007	Return made up to 09/08/07; full list of members (3 pages)
2 November 2006	Return made up to 09/08/06; full list of members (3 pages)
2 November 2006	Return made up to 09/08/06; full list of members (3 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Return made up to 09/08/04; full list of members (3 pages)
13 January 2006	Return made up to 09/08/04; full list of members (3 pages)
13 January 2006	Return made up to 09/08/05; full list of members (3 pages)
13 January 2006	Return made up to 09/08/05; full list of members (3 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
13 April 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
16 March 2004	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 March 2004	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	New secretary appointed (2 pages)
12 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
12 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
3 September 2002	Return made up to 09/08/02; full list of members (7 pages)
3 September 2002	Return made up to 09/08/02; full list of members (7 pages)
25 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
25 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
31 August 2001	Return made up to 09/08/01; full list of members (9 pages)
31 August 2001	Return made up to 09/08/01; full list of members (9 pages)
31 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
5 September 2000	Return made up to 09/08/00; full list of members (7 pages)
5 September 2000	Return made up to 09/08/00; full list of members (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New director appointed (2 pages)
9 August 1999	Incorporation (18 pages)
9 August 1999	Incorporation (18 pages)

234 Cricklewood Lane Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London