108 Crouch Hill Limited

Company Name	108 Crouch Hill Limited
Directors	Sarah Margaret Pyper and Andrew Charles Stevenson
Company Status	Active
Company Number	04453610
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 11 months ago)

Business Activity

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

Directors

Director Name	Sarah Margaret Pyper
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(3 years, 10 months after company formation)
Appointment Duration	18 years
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	149 Inderwick Road London N8 9JR

Director Name	Andrew Charles Stevenson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(3 years, 10 months after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	149 Inderwick Road London N8 9JR

Secretary Name	Andrew Charles Stevenson
Nationality	British
Status	Current
Appointed	06 April 2006(3 years, 10 months after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	149 Inderwick Road London N8 9JR

Director Name	Andrew Charles Stevenson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 108 Crouch Hill London Greater London N8 9DY

Director Name	Mr Derek Williams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 1 18 Marloes Road London W8 5LH

Secretary Name	Andrew Charles Stevenson
Nationality	British
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 108 Crouch Hill London Greater London N8 9DY

Director Name	Helen Rachel Gough
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(12 months after company formation)
Appointment Duration	8 months (resigned 28 January 2004)
Role	Chartered Surveyor
Correspondence Address	Flat 5 108 Crouch Hill London N8 9DY

Secretary Name	Helen Rachel Gough
Nationality	British
Status	Resigned
Appointed	01 June 2003(12 months after company formation)
Appointment Duration	8 months (resigned 28 January 2004)
Role	Chartered Surveyor
Correspondence Address	Flat 5 108 Crouch Hill London N8 9DY

Director Name	Ms Sarah Ann Robinson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2006)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 108 Crouch Hill London N8 9DY

Secretary Name	Ms Sarah Ann Robinson
Nationality	British
Status	Resigned
Appointed	28 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2006)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 108 Crouch Hill London N8 9DY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	020 83746331
Telephone region	London

Location

Registered Address	108 Crouch Hill London Greater London N8 9DY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Stevenson & Sarah Stevenson-pyper 20.00% Ordinary
1 at £1	Derek Williams & Suzanne Williams 20.00% Ordinary
1 at £1	Laura Eleanor Gleeson & Liam Gerard Gleeson 20.00% Ordinary
1 at £1	Nicholas Roger Green 20.00% Ordinary
1 at £1	Sarah Ann Robinson 20.00% Ordinary

Financials

Year	2014
Turnover	£4,300
Gross Profit	£4,300
Net Worth	£278
Cash	£565
Current Liabilities	£287

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

27 April 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
10 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
19 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
2 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (3 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (3 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (3 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
3 May 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
3 May 2017	Total exemption full accounts made up to 30 June 2016 (3 pages)
20 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5 (6 pages)
20 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (6 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (6 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (6 pages)
2 April 2015	Total exemption full accounts made up to 30 June 2014 (3 pages)
2 April 2015	Total exemption full accounts made up to 30 June 2014 (3 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (6 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (6 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5 (6 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (3 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (3 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (3 pages)
27 February 2013	Amended accounts made up to 30 June 2011 (3 pages)
27 February 2013	Amended accounts made up to 30 June 2011 (3 pages)
24 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
24 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
24 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
23 March 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
4 May 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
27 June 2010	Director's details changed for Sarah Margaret Pyper on 2 June 2010 (2 pages)
27 June 2010	Director's details changed for Sarah Margaret Pyper on 2 June 2010 (2 pages)
27 June 2010	Director's details changed for Sarah Margaret Pyper on 2 June 2010 (2 pages)
27 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
27 June 2010	Director's details changed for Andrew Charles Stevenson on 2 June 2010 (2 pages)
27 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
27 June 2010	Director's details changed for Andrew Charles Stevenson on 2 June 2010 (2 pages)
27 June 2010	Director's details changed for Andrew Charles Stevenson on 2 June 2010 (2 pages)
27 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
18 June 2009	Return made up to 02/06/09; full list of members (4 pages)
18 June 2009	Return made up to 02/06/09; full list of members (4 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
20 June 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
20 June 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
18 June 2008	Return made up to 02/06/08; full list of members (5 pages)
18 June 2008	Return made up to 02/06/08; full list of members (5 pages)
21 May 2008	Total exemption full accounts made up to 30 June 2006 (3 pages)
21 May 2008	Total exemption full accounts made up to 30 June 2006 (3 pages)
24 August 2007	Return made up to 02/06/07; full list of members (8 pages)
24 August 2007	Return made up to 02/06/07; full list of members (8 pages)
27 September 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Return made up to 02/06/06; full list of members (9 pages)
27 September 2006	Return made up to 02/06/06; full list of members (9 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	Secretary resigned;director resigned (1 page)
27 September 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
22 August 2005	Total exemption full accounts made up to 30 June 2004 (2 pages)
22 August 2005	Total exemption full accounts made up to 30 June 2004 (2 pages)
1 August 2005	Return made up to 02/06/05; change of members (7 pages)
1 August 2005	Return made up to 02/06/05; change of members (7 pages)
2 September 2004	Return made up to 02/06/04; change of members (7 pages)
2 September 2004	Return made up to 02/06/04; change of members (7 pages)
12 May 2004	New secretary appointed;new director appointed (2 pages)
12 May 2004	New secretary appointed;new director appointed (2 pages)
7 February 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
7 February 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
6 February 2004	Secretary resigned;director resigned (1 page)
4 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Secretary resigned;director resigned (1 page)
4 July 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	New secretary appointed;new director appointed (2 pages)
4 July 2003	Secretary resigned;director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
12 August 2002	New secretary appointed;new director appointed (2 pages)
12 August 2002	New secretary appointed;new director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
12 August 2002	New director appointed (2 pages)
2 June 2002	Incorporation (14 pages)
2 June 2002	Incorporation (14 pages)

108 Crouch Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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