40 Crockerton Road Limited

Company Name	40 Crockerton Road Limited
Company Status	Active
Company Number	04511312
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 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	Simone Michele Glasford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Nurse
Correspondence Address	Flat 1 40 Crockerton Road Tooting London SW17 7HG

Director Name	Rachel Mary Gourdin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Correspondence Address	Flat 2 40 Crockerton Road London SW17 7HG

Secretary Name	Simone Michele Glasford
Nationality	British
Status	Current
Appointed	01 January 2009(6 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Registered Nurse
Correspondence Address	Flat 1 40 Crockerton Road Tooting London SW17 7HG

Director Name	Mauro Severino Tami
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	08 March 2016(13 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 40 Crockerton Road London SW17 7HG

Director Name	Ms Sophie Amelia Bailey
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(19 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 40 Crockerton Road London SW17 7HG

Director Name	Mathew Stuart Hamilton Gault
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 40 Crockerton Road London SW17 7HG

Director Name	Kathryn Elaine Oakley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	PR Manager
Correspondence Address	Flat 3 40 Crockerton Road London SW17 7HG

Secretary Name	Kathryn Elaine Oakley
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	PR Manager
Correspondence Address	Flat 3 40 Crockerton Road London SW17 7HG

Director Name	Simon Thomas Hunter
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(2 years after company formation)
Appointment Duration	11 years, 6 months (resigned 08 March 2016)
Role	Banker
Correspondence Address	Flat 3 40 Crockerton Road London SW17 7HG

Secretary Name	Simon Thomas Hunter
Nationality	British
Status	Resigned
Appointed	25 August 2004(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2009)
Role	Banker
Correspondence Address	Flat 3 40 Crockerton Road London SW17 7HG

Director Name	Susannah Elizabeth Groves
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 March 2016)
Role	Personal Assistant
Correspondence Address	Flat 5 40 Crockerton Road London SW17 7HG

Director Name	Ellis Alistair Neville Auger
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(13 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 August 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 40 Crockerton Road London SW17 7HG

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	Flat 3 40 Crockerton Road London Greater London SW17 7HG
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Shareholders

1 at £1	Rachel Mary Gourdin 25.00% Ordinary
1 at £1	Simon Thomas Hunter 25.00% Ordinary
1 at £1	Simone Michele Glasford 25.00% Ordinary
1 at £1	Susannah Elizabeth Groves 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

16 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 31 August 2022 (3 pages)
17 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
11 August 2021	Termination of appointment of Ellis Alistair Neville Auger as a director on 9 August 2021 (1 page)
11 August 2021	Appointment of Ms Sophie Amelia Bailey as a director on 9 August 2021 (2 pages)
24 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
25 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
28 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
3 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
21 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
2 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
20 April 2016	Appointment of Ellis Alistair Neville Auger as a director on 22 March 2016 (3 pages)
20 April 2016	Appointment of Ellis Alistair Neville Auger as a director on 22 March 2016 (3 pages)
15 March 2016	Termination of appointment of Simon Thomas Hunter as a director on 8 March 2016 (2 pages)
15 March 2016	Termination of appointment of Simon Thomas Hunter as a director on 8 March 2016 (2 pages)
14 March 2016	Termination of appointment of Susannah Elizabeth Groves as a director on 8 March 2016 (2 pages)
14 March 2016	Appointment of Mauro Severino Tami as a director on 8 March 2016 (3 pages)
14 March 2016	Appointment of Mauro Severino Tami as a director on 8 March 2016 (3 pages)
14 March 2016	Termination of appointment of Susannah Elizabeth Groves as a director on 8 March 2016 (2 pages)
13 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 4 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 4 (7 pages)
13 October 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4 (7 pages)
21 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 4 (7 pages)
20 August 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 November 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (16 pages)
22 November 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4 (16 pages)
5 February 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
5 February 2013	Accounts for a dormant company made up to 31 August 2011 (1 page)
5 February 2013	Administrative restoration application (3 pages)
5 February 2013	Annual return made up to 14 August 2009 with a full list of shareholders (7 pages)
5 February 2013	Administrative restoration application (3 pages)
5 February 2013	Annual return made up to 14 August 2012 with a full list of shareholders (16 pages)
5 February 2013	Accounts for a dormant company made up to 31 August 2011 (1 page)
5 February 2013	Accounts for a dormant company made up to 31 August 2012 (1 page)
5 February 2013	Annual return made up to 14 August 2009 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 14 August 2012 with a full list of shareholders (16 pages)
11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (16 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (16 pages)
23 August 2011	Accounts for a dormant company made up to 30 August 2010 (3 pages)
23 August 2011	Accounts for a dormant company made up to 30 August 2010 (3 pages)
10 January 2011	Accounts for a dormant company made up to 31 August 2009 (3 pages)
10 January 2011	Accounts for a dormant company made up to 31 August 2009 (3 pages)
6 January 2011	Annual return made up to 14 August 2010 with a full list of shareholders (13 pages)
6 January 2011	Annual return made up to 14 August 2010 with a full list of shareholders (13 pages)
30 November 2010	Compulsory strike-off action has been discontinued (2 pages)
30 November 2010	Compulsory strike-off action has been discontinued (2 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2009	Director appointed susannah elizabeth groves (1 page)
23 February 2009	Appointment terminated secretary simon hunter (1 page)
23 February 2009	Director appointed susannah elizabeth groves (1 page)
23 February 2009	Secretary appointed simone michele glasford (1 page)
23 February 2009	Secretary appointed simone michele glasford (1 page)
23 February 2009	Appointment terminated secretary simon hunter (1 page)
15 January 2009	Return made up to 14/08/08; no change of members (5 pages)
15 January 2009	Director's change of particulars / rachel gourdin / 09/01/2009 (1 page)
15 January 2009	Return made up to 14/08/08; no change of members (5 pages)
15 January 2009	Director's change of particulars / rachel gourdin / 09/01/2009 (1 page)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
5 September 2007	Return made up to 14/08/07; no change of members (7 pages)
5 September 2007	Return made up to 14/08/07; no change of members (7 pages)
25 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 January 2007	Return made up to 14/08/06; full list of members (8 pages)
4 January 2007	Return made up to 14/08/06; full list of members (8 pages)
7 October 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 October 2005	Return made up to 14/08/05; full list of members (8 pages)
7 October 2005	Return made up to 14/08/05; full list of members (8 pages)
7 October 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
31 March 2005	New secretary appointed;new director appointed (2 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	New secretary appointed;new director appointed (2 pages)
17 September 2004	Return made up to 14/08/04; full list of members (8 pages)
17 September 2004	Return made up to 14/08/04; full list of members (8 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: 1346 high road, whetstone, london N20 9HJ (1 page)
15 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
15 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 1346 high road, whetstone, london N20 9HJ (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
31 January 2004	Ad 20/12/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
31 January 2004	Ad 20/12/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 October 2003	Return made up to 14/08/03; full list of members (7 pages)
18 October 2003	Return made up to 14/08/03; full list of members (7 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	Director resigned (1 page)
14 August 2002	Incorporation (16 pages)
14 August 2002	Incorporation (16 pages)

40 Crockerton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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