126 Croxted Road Management Company Limited

Company Name	126 Croxted Road Management Company Limited
Company Status	Active
Company Number	04370946
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 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	Miss Donna Ann Marcia Johnson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Social Work
Country of Residence	United Kingdom
Correspondence Address	126b Croxted Road West Dulwich London SE21 8NR

Director Name	Mr Alex Ireland
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(5 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	126a Croxted Road London SE21 8NR

Director Name	Dr Leonie Cheok Heng Wong
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Malaysian
Status	Current
Appointed	11 September 2011(9 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Croxted Road London SE21 8NR

Director Name	Mr Edward Timothy Parry
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Croxted Mews Croxted Road London SE24 9DA

Secretary Name	Dr Leonie Cheok Heng Wong
Status	Current
Appointed	28 July 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	4 Croxted Mews Croxted Road London SE24 9DA

Director Name	Phillip Denis Taylor
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat A 126 Croxted Road London Greater London SE21 8NR

Director Name	Richard Warren Hanks
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	Flat D 126 Croxted Road London Greater London SE21 8NR

Secretary Name	Phillip Denis Taylor
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat A 126 Croxted Road London Greater London SE21 8NR

Director Name	Jason Ford
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2004)
Role	Software Development Manager
Correspondence Address	126c Croxted Road London SE21 8NR

Director Name	Mr Charles Ryan Isaacs
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 September 2011)
Role	Optometrist
Country of Residence	England
Correspondence Address	126c Croxted Road Dulwich London SE21 8NR

Director Name	Anna Lee
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 2007)
Role	Recruitment
Correspondence Address	126 Croxted Road London SE21 8NR

Director Name	Jacqueline Carroll
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(3 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2014)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	126d Croxted Road Dulwich London SE21 8NR

Secretary Name	Mr Charles Ryan Isaacs
Nationality	British
Status	Resigned
Appointed	05 January 2006(3 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 2011)
Role	Optometrist
Country of Residence	England
Correspondence Address	126c Croxted Road Dulwich London SE21 8NR

Secretary Name	Ms Jacqueline Carroll
Status	Resigned
Appointed	23 September 2011(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	126 Croxted Road London SE21 8NR

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	4 Croxted Mews Croxted Road London SE24 9DA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Donna Johnson 25.00% Ordinary
1 at £1	Edward Timothy Parry 25.00% Ordinary
1 at £1	Leonie Wong 25.00% Ordinary
1 at £1	Mr Alex Ireland 25.00% Ordinary

Financials

Year	2014
Net Worth	£925
Cash	£1,405
Current Liabilities	£480

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

22 November 2023	Total exemption full accounts made up to 28 February 2023 (3 pages)
15 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 28 February 2022 (3 pages)
14 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
26 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 29 February 2020 (4 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
28 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
13 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 4 (6 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 4 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (7 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4 (7 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 August 2014	Appointment of Mr Edward Timothy Parry as a director on 28 July 2014 (2 pages)
20 August 2014	Termination of appointment of Jacqueline Carroll as a director on 28 July 2014 (1 page)
20 August 2014	Appointment of Dr Leonie Cheok Heng Wong as a secretary on 28 July 2014 (2 pages)
20 August 2014	Termination of appointment of Jacqueline Carroll as a director on 28 July 2014 (1 page)
20 August 2014	Termination of appointment of Jacqueline Carroll as a secretary on 28 July 2014 (1 page)
20 August 2014	Appointment of Dr Leonie Cheok Heng Wong as a secretary on 28 July 2014 (2 pages)
20 August 2014	Termination of appointment of Jacqueline Carroll as a secretary on 28 July 2014 (1 page)
20 August 2014	Appointment of Mr Edward Timothy Parry as a director on 28 July 2014 (2 pages)
1 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4 (7 pages)
1 April 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4 (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
8 March 2012	Appointment of Ms Jacqueline Carroll as a secretary (2 pages)
8 March 2012	Registered office address changed from 126 Croxted Road London Greater London SE21 8NR on 8 March 2012 (1 page)
8 March 2012	Appointment of Dr Leonie Cheok Heng Wong as a director (2 pages)
8 March 2012	Termination of appointment of Charles Isaacs as a secretary (1 page)
8 March 2012	Appointment of Ms Jacqueline Carroll as a secretary (2 pages)
8 March 2012	Registered office address changed from 126 Croxted Road London Greater London SE21 8NR on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 126 Croxted Road London Greater London SE21 8NR on 8 March 2012 (1 page)
8 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
8 March 2012	Appointment of Dr Leonie Cheok Heng Wong as a director (2 pages)
8 March 2012	Termination of appointment of Charles Isaacs as a director (1 page)
8 March 2012	Termination of appointment of Charles Isaacs as a director (1 page)
8 March 2012	Termination of appointment of Charles Isaacs as a secretary (1 page)
8 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
2 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 March 2010	Director's details changed for Jacqueline Carroll on 6 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Alex Ireland on 6 February 2010 (2 pages)
5 March 2010	Director's details changed for Miss Donna Ann Marcia Johnson on 6 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Alex Ireland on 6 February 2010 (2 pages)
5 March 2010	Director's details changed for Jacqueline Carroll on 6 February 2010 (2 pages)
5 March 2010	Director's details changed for Miss Donna Ann Marcia Johnson on 6 February 2010 (2 pages)
5 March 2010	Director's details changed for Miss Donna Ann Marcia Johnson on 6 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Alex Ireland on 6 February 2010 (2 pages)
5 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
5 March 2010	Director's details changed for Jacqueline Carroll on 6 February 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 February 2009	Return made up to 11/02/09; full list of members (5 pages)
17 February 2009	Return made up to 11/02/09; full list of members (5 pages)
19 January 2009	Director appointed mr alex ireland (1 page)
19 January 2009	Director appointed mr alex ireland (1 page)
9 January 2009	Appointment terminated director anna lee (1 page)
9 January 2009	Appointment terminated director anna lee (1 page)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
30 April 2008	Return made up to 11/02/08; full list of members (5 pages)
30 April 2008	Return made up to 11/02/08; full list of members (5 pages)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 March 2007	Return made up to 11/02/07; full list of members (9 pages)
14 March 2007	Return made up to 11/02/07; full list of members (9 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
12 June 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 June 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned;director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Secretary resigned;director resigned (1 page)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
18 May 2005	Return made up to 11/02/05; full list of members (8 pages)
18 May 2005	Return made up to 11/02/05; full list of members (8 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
23 February 2004	Return made up to 11/02/04; full list of members (8 pages)
23 February 2004	Return made up to 11/02/04; full list of members (8 pages)
8 July 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
8 July 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
11 March 2003	Ad 11/12/02--------- Â£ si 2@1 (2 pages)
11 March 2003	Return made up to 11/02/03; full list of members (7 pages)
11 March 2003	Ad 11/12/02--------- Â£ si 2@1 (2 pages)
11 March 2003	Return made up to 11/02/03; full list of members (7 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
11 February 2002	Incorporation (14 pages)
11 February 2002	Incorporation (14 pages)

126 Croxted Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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