| Company Name | 24 Crewdson Road Sw9 Limited |
|---|---|
| Directors | Ann Stone and Ian Glanville |
| Company Status | Active |
| Company Number | 04532670 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ann Stone |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Director Name | Mr Ian Glanville |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2006(3 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Secretary Name | Helen Maria Glanville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2006(3 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Secretary Name | Sophie Goodchild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor Front Flat 24 Crewdson Road London SW9 0LJ |
Location
| Registered Address | 67 Westow Street London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 3 at £1 | Helen Maria Glanville & Ian David Glanville 75.00% Ordinary |
|---|---|
| 1 at £1 | Ann Stone 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 22 September 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 11 September 2023 with updates (4 pages) |
| 12 September 2022 | Confirmation statement made on 11 September 2022 with updates (4 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 14 September 2021 | Confirmation statement made on 11 September 2021 with updates (4 pages) |
| 10 February 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 24 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 12 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 8 November 2016 | Unaudited abridged accounts made up to 31 March 2016 (6 pages) |
| 8 November 2016 | Unaudited abridged accounts made up to 31 March 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 14 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 12 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 16 September 2013 | Secretary's details changed for Helen Maria Glanville on 12 September 2012 (1 page) |
| 16 September 2013 | Director's details changed for Ann Stone on 12 September 2012 (2 pages) |
| 16 September 2013 | Director's details changed for Mr Ian Glanville on 12 September 2012 (2 pages) |
| 16 September 2013 | Secretary's details changed for Helen Maria Glanville on 12 September 2012 (1 page) |
| 16 September 2013 | Director's details changed for Mr Ian Glanville on 12 September 2012 (2 pages) |
| 16 September 2013 | Director's details changed for Ann Stone on 12 September 2012 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 17 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 22 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 22 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 10 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Director's details changed for Ann Stone on 1 October 2009 (2 pages) |
| 10 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Director's details changed for Ann Stone on 1 October 2009 (2 pages) |
| 10 November 2010 | Director's details changed for Ann Stone on 1 October 2009 (2 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (5 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page) |
| 6 November 2008 | Return made up to 11/09/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 11/09/08; full list of members (5 pages) |
| 28 October 2008 | Director's change of particulars / ian glanville / 11/09/2008 (1 page) |
| 28 October 2008 | Director's change of particulars / ian glanville / 11/09/2008 (1 page) |
| 28 October 2008 | Secretary's change of particulars / helen glanville / 11/09/2008 (1 page) |
| 28 October 2008 | Secretary's change of particulars / helen glanville / 11/09/2008 (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 31 October 2006 | Location of debenture register (1 page) |
| 31 October 2006 | Location of debenture register (1 page) |
| 31 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | New director appointed (2 pages) |
| 22 September 2005 | Location of register of members (1 page) |
| 22 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 22 September 2005 | Location of register of members (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 21 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 18 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 9 March 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 9 March 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 24 crewdson road london SW9 0LJ (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 24 crewdson road london SW9 0LJ (1 page) |
| 20 September 2002 | Ad 11/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 September 2002 | Ad 11/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 September 2002 | Incorporation (15 pages) |
| 11 September 2002 | Incorporation (15 pages) |