167-173 Croxted Mansions (Management) Limited

Company Name	167-173 Croxted Mansions (Management) Limited
Company Status	Active
Company Number	04188540
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Zoe Croft
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(5 days after company formation)
Appointment Duration	23 years, 1 month
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	173 Croxted Road Dulwich London SE21 8NL

Director Name	Mr Sandeep Arora
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(6 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	171 Croxted Road London SE21 8NL

Director Name	Ms Katie Wells
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(17 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Actor
Country of Residence	England
Correspondence Address	167 Croxted Road London SE21 8NL

Secretary Name	Mr Sandeep Arora
Status	Current
Appointed	30 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	171 Croxted Road London SE21 8NL

Director Name	Mr Benjamin Smith
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	169 Croxted Rpad Croxted Road London SE21 8NL

Director Name	Caroline Norma Beck
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(5 days after company formation)
Appointment Duration	2 years (resigned 04 April 2003)
Role	Accountant
Correspondence Address	171 Croxted Road Dulwich London SE21 8NL

Director Name	Kristina Redhouse
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(5 days after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	169 Croxted Road Dulwich London SE21 8NL

Director Name	Zillah Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Barrister
Correspondence Address	167 Croxted Road Dulwich London SE21 8NL

Secretary Name	Zillah Wilson
Nationality	British
Status	Resigned
Appointed	02 April 2001(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Barrister
Correspondence Address	167 Croxted Road Dulwich London SE21 8NL

Secretary Name	Kristina Redhouse
Nationality	British
Status	Resigned
Appointed	29 June 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	169 Croxted Road Dulwich London SE21 8NL

Director Name	Jon Devonshire
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	167 Croxted Road Dulwich London SE21 8NL

Director Name	Sarah Elizabeth Robertson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2007)
Role	HR Manager
Correspondence Address	171 Croxted Road London SE21 8NL

Director Name	Katharine Louise Sagar
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2008)
Role	Grad Recruitment Officer
Correspondence Address	167 Croxted Road Dulwich London SE21 8NL

Director Name	Stephen James Davis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(5 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2019)
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	169 Croxted Road Dulwich London SE21 8NL

Secretary Name	Stephen James Davis
Nationality	British
Status	Resigned
Appointed	21 March 2007(5 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2019)
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	169 Croxted Road Dulwich London SE21 8NL

Director Name	Mrs Elizabeth Anne Davies
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	167 Croxted Road London SE21 8NL

Director Name	Mr Matthew James
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2015)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	169 Croxted Road Dulwich London SE21 8NL

Director Name	Mr Jon Brooks
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2020)
Role	Client Director
Country of Residence	United Kingdom
Correspondence Address	167 Croxted Road London SE21 8NL

Director Name	Mr Archie Madekwe
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(18 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 March 2022)
Role	Actor
Country of Residence	England
Correspondence Address	169 Croxted Road London SE21 8NL

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	169 Croxted Road 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	Matthew James 25.00% Ordinary
1 at £1	Sandeep Arora 25.00% Ordinary
1 at £1	Stephen James Davis 25.00% Ordinary
1 at £1	Zoe Croft 25.00% Ordinary

Financials

Year	2014
Turnover	£3,077
Net Worth	£9,504
Current Liabilities	£3,077

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 4 weeks ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Filing History

25 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
16 March 2022	Termination of appointment of Archie Madekwe as a director on 14 March 2022 (1 page)
16 March 2022	Appointment of Mr Benjamin Smith as a director on 16 March 2022 (2 pages)
11 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
11 March 2020	Appointment of Mr Archie Madekwe as a director on 1 March 2020 (2 pages)
9 March 2020	Termination of appointment of Jon Brooks as a director on 1 March 2020 (1 page)
10 January 2020	Appointment of Ms Katie Wells as a director on 3 January 2019 (2 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 October 2019	Appointment of Mr Sandeep Arora as a secretary on 30 September 2019 (2 pages)
3 October 2019	Termination of appointment of Stephen James Davis as a director on 30 September 2019 (1 page)
3 October 2019	Termination of appointment of Stephen James Davis as a secretary on 30 September 2019 (1 page)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 April 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 April 2016	Appointment of Mr Jon Brooks as a director on 1 June 2015 (2 pages)
19 April 2016	Appointment of Mr Jon Brooks as a director on 1 June 2015 (2 pages)
19 April 2016	Termination of appointment of Matthew James as a director on 1 June 2015 (1 page)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4 (7 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4 (7 pages)
19 April 2016	Termination of appointment of Matthew James as a director on 1 June 2015 (1 page)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
2 April 2015	Director's details changed for Zoe Croft on 2 April 2014 (2 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (7 pages)
2 April 2015	Director's details changed for Zoe Croft on 2 April 2014 (2 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (7 pages)
2 April 2015	Director's details changed for Zoe Croft on 2 April 2014 (2 pages)
1 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
1 August 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (7 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (7 pages)
23 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
8 February 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 February 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 July 2011	Termination of appointment of Elizabeth Davies as a director (1 page)
1 July 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
1 July 2011	Appointment of Mr Matthew James as a director (2 pages)
1 July 2011	Termination of appointment of Elizabeth Davies as a director (1 page)
1 July 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
1 July 2011	Appointment of Mr Matthew James as a director (2 pages)
25 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Mr Sandeep Arora on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Elizabeth Anne Davies on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Elizabeth Anne Davies on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Stephen James Davis on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Sandeep Arora on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Stephen James Davis on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Zoe Croft on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Zoe Croft on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Zoe Croft on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Elizabeth Anne Davies on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Sandeep Arora on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Stephen James Davis on 1 March 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
30 March 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
23 April 2009	Director appointed mrs elizabeth anne davies (1 page)
23 April 2009	Return made up to 28/03/09; full list of members (5 pages)
23 April 2009	Director appointed mrs elizabeth anne davies (1 page)
23 April 2009	Return made up to 28/03/09; full list of members (5 pages)
6 April 2009	Appointment terminated director katharine sagar (1 page)
6 April 2009	Appointment terminated director katharine sagar (1 page)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 May 2008	Appointment terminated director sarah robertson (1 page)
7 May 2008	Appointment terminated director sarah robertson (1 page)
7 May 2008	Return made up to 28/03/08; full list of members (5 pages)
7 May 2008	Return made up to 28/03/08; full list of members (5 pages)
7 May 2008	Director appointed mr sandeep arora (1 page)
7 May 2008	Director appointed mr sandeep arora (1 page)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 April 2007	Return made up to 28/03/07; full list of members (9 pages)
11 April 2007	New secretary appointed;new director appointed (1 page)
11 April 2007	Return made up to 28/03/07; full list of members (9 pages)
11 April 2007	New secretary appointed;new director appointed (1 page)
1 February 2007	Secretary resigned;director resigned (1 page)
1 February 2007	Secretary resigned;director resigned (1 page)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 April 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 April 2005	Return made up to 28/03/05; full list of members (9 pages)
25 April 2005	Return made up to 28/03/05; full list of members (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
28 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 March 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
24 April 2003	Return made up to 28/03/03; full list of members (9 pages)
24 April 2003	Return made up to 28/03/03; full list of members (9 pages)
18 March 2003	Ad 24/12/02--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
18 March 2003	Ad 24/12/02--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 December 2002	New secretary appointed (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (1 page)
24 December 2002	New director appointed (2 pages)
10 July 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 10/07/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 July 2002	Return made up to 28/03/02; full list of members 363(287) ‐ Registered office changed on 10/07/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
24 May 2001	Registered office changed on 24/05/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
28 March 2001	Incorporation (17 pages)
28 March 2001	Incorporation (17 pages)

167-173 Croxted Mansions (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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