6 Crookham Road Management Limited

Company Name	6 Crookham Road Management Limited
Directors	Oscar William Dotrice Lumley and Mathew Wright
Company Status	Active
Company Number	04640766
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Oscar William Dotrice Lumley
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(15 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Retail Manager
Country of Residence	England
Correspondence Address	2 Stokenchurch Street Stokenchurch Street London SW6 3TR

Director Name	Mr Mathew Wright
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(20 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	6 Crookham Road London SW6 4EQ

Director Name	Mr Timothy Martin Hales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Langton House Upper Ham Road Ham Common Richmond TW10 5LA

Director Name	Anna Frances Charlotte Markwell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Brambly Bank Coppy Meadow Hartest Suffolk IP29 4EL

Director Name	Joannafey Holmes Mills
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Consultant
Country of Residence	Hong Kong
Correspondence Address	6a Crookham Road London SW6 4EQ

Secretary Name	Joannafey Holmes Mills
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Consultant
Country of Residence	Hong Kong
Correspondence Address	6a Crookham Road London SW6 4EQ

Director Name	John Monckton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 06 January 2024)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	6 Crookham Road Fulham London SW6 4EQ

Secretary Name	Mr Timothy Martin Hales
Nationality	British
Status	Resigned
Appointed	23 May 2005(2 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Langton House Upper Ham Road Ham Common Richmond TW10 5LA

Director Name	Mr James Cornelius Turley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2013)
Role	Banker/Investor
Country of Residence	United Kingdom
Correspondence Address	Langton House Upper Ham Road Richmond Surrey TW10 5LA

Director Name	Pierre Timmins Ouimet
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 November 2011(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crookham Road London SW6 4EQ

Secretary Name	Mr Timothy Martin Hales
Status	Resigned
Appointed	01 May 2013(10 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 January 2014)
Role	Company Director
Correspondence Address	Langton House Upper Ham Road Richmond Surrey TW10 5LA

Location

Registered Address	6 Crookham Road London SW6 4EQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

10 at £1	Julia Wright 50.00% Ordinary
5 at £1	John Monckton 25.00% Ordinary
5 at £1	Pierre Ouimet 25.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
23 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
28 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
24 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
24 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
25 June 2018	Appointment of Mr Oscar William Dotrice Lumley as a director on 2 March 2018 (2 pages)
12 March 2018	Termination of appointment of Pierre Timmins Ouimet as a director on 2 March 2018 (1 page)
12 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 20 (4 pages)
6 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-06 GBP 20 (4 pages)
14 December 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 20 (4 pages)
15 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 20 (4 pages)
15 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20 (4 pages)
29 April 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 20 (4 pages)
28 February 2014	Registered office address changed from Langton House Upper Ham Road Ham Common Richmond TW10 5LA on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from Langton House Upper Ham Road Ham Common Richmond TW10 5LA on 28 February 2014 (1 page)
21 January 2014	Termination of appointment of Timothy Hales as a secretary (1 page)
21 January 2014	Termination of appointment of James Turley as a director (1 page)
21 January 2014	Termination of appointment of Timothy Hales as a secretary (1 page)
21 January 2014	Termination of appointment of James Turley as a director (1 page)
28 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 May 2013	Appointment of Mr Timothy Martin Hales as a secretary (2 pages)
7 May 2013	Appointment of Mr Timothy Martin Hales as a secretary (2 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Appointment of Pierre Timmins Ouimet as a director (5 pages)
15 February 2012	Appointment of Pierre Timmins Ouimet as a director (5 pages)
2 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 October 2011	Termination of appointment of Timothy Hales as a secretary (2 pages)
31 October 2011	Termination of appointment of Timothy Hales as a secretary (2 pages)
28 October 2011	Termination of appointment of Joannafey Mills as a director (2 pages)
28 October 2011	Termination of appointment of Joannafey Mills as a director (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Termination of appointment of Timothy Hales as a director (1 page)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Termination of appointment of Timothy Hales as a director (1 page)
4 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 August 2010	Appointment of Mr James Cornelius Turley as a director (2 pages)
9 August 2010	Appointment of Mr James Cornelius Turley as a director (2 pages)
21 January 2010	Director's details changed for John Monckton on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for John Monckton on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Joannafey Holmes Mills on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Joannafey Holmes Mills on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Timothy Martin Hales on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Timothy Martin Hales on 21 January 2010 (2 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
6 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
5 August 2008	Return made up to 17/01/08; full list of members; amend (7 pages)
5 August 2008	Return made up to 17/01/08; full list of members; amend (7 pages)
25 January 2008	Return made up to 17/01/08; full list of members (3 pages)
25 January 2008	Return made up to 17/01/08; full list of members (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
23 January 2007	Return made up to 17/01/07; full list of members (3 pages)
23 January 2007	Return made up to 17/01/07; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
19 January 2006	Return made up to 17/01/06; full list of members (3 pages)
19 January 2006	Return made up to 17/01/06; full list of members (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
25 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 August 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 August 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
24 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
24 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
27 April 2004	Return made up to 17/01/04; full list of members (7 pages)
27 April 2004	Return made up to 17/01/04; full list of members (7 pages)
17 January 2003	Incorporation (17 pages)
17 January 2003	Incorporation (17 pages)

6 Crookham Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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