Crabtree Corporate Services Limited

Company Name	Crabtree Corporate Services Limited
Company Status	Dissolved
Company Number	05006885
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)
Previous Names	Moretons Corporate Services Limited and Moreton Corporate Services Limited

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	Mr John Joseph Nagle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	22 December 2017(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 October 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Galena Road London W6 0LT

Director Name	Mr Niall McGann
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	17 October 2019(15 years, 9 months after company formation)
Appointment Duration	4 years (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Remus Management Ltd, Fisher House Fisherton S Salisbury SP2 7QY

Secretary Name	Fexco International Limited (Corporation)
Status	Closed
Appointed	22 December 2017(13 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 October 2023)
Correspondence Address	15 Galena Road London W6 0LT

Director Name	Sharon Louise Brandelli
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Secretary
Correspondence Address	35 East View Barnet Hertfordshire EN5 5TW

Director Name	Robert Nicholas Hurst
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lea House The Street Wittersham Kent TN30 7FE

Secretary Name	Sharon Louise Brandelli
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	35 East View Barnet Hertfordshire EN5 5TW

Director Name	Mr Michael Derrick Babb
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 December 2017)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mrs Arti Jayesh Parmar
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 December 2017)
Role	Cd
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 July 2017)
Role	Cd
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Robert Robertson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2008(4 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 November 2019)
Role	Cd
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Anne Hobbs
Nationality	British
Status	Resigned
Appointed	13 June 2008(4 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Ms Kelly Anne Hobbs
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road Finchley London N3 2UU

Director Name	Mr Gavin O'Neill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2017(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Galena Road London W6 0LT

Director Name	Mr Martin James Chuter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2021(17 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 February 2022)
Role	Director Of Property Management
Country of Residence	England
Correspondence Address	Fisher House Fisherton Street Salisbury SP2 7QY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crabtreeproperty.co.uk
Telephone	020 79320101
Telephone region	London

Location

Registered Address	15 Galena Road London W6 0LT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Crabtree Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,557
Cash	£4,585
Current Liabilities	£10,580

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2023	First Gazette notice for voluntary strike-off (1 page)
19 July 2023	Application to strike the company off the register (1 page)
9 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
7 October 2022	Director's details changed for Niall Mcgann on 6 October 2020 (2 pages)
9 September 2022	Full accounts made up to 2 January 2022 (27 pages)
8 February 2022	Termination of appointment of Martin James Chuter as a director on 4 February 2022 (1 page)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
2 September 2021	Appointment of Martin Chuter as a director on 26 August 2021 (2 pages)
27 August 2021	Full accounts made up to 27 December 2020 (28 pages)
17 May 2021	Termination of appointment of Gavin O'neill as a director on 12 May 2021 (1 page)
17 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
27 November 2020	Full accounts made up to 29 December 2019 (25 pages)
20 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
11 December 2019	Appointment of Niall Mcgann as a director on 17 October 2019 (2 pages)
11 December 2019	Termination of appointment of Robert Robertson as a director on 29 November 2019 (1 page)
20 September 2019	Full accounts made up to 30 December 2018 (23 pages)
18 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
10 October 2018	Auditor's resignation (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (24 pages)
19 January 2018	Confirmation statement made on 6 January 2018 with updates (5 pages)
19 January 2018	Notification of Crabtree Pm Limited as a person with significant control on 14 December 2017 (2 pages)
19 January 2018	Cessation of Arromite Holdings Limited as a person with significant control on 14 December 2017 (1 page)
17 January 2018	Cessation of A Person with Significant Control as a person with significant control on 17 January 2018 (2 pages)
9 January 2018	Termination of appointment of Michael Derrick Babb as a director on 22 December 2017 (1 page)
9 January 2018	Appointment of Mr Gavin O'neill as a director on 22 December 2017 (2 pages)
9 January 2018	Appointment of Fexco International Limited as a secretary on 22 December 2017 (2 pages)
9 January 2018	Registered office address changed from Marlborough House 298 Regents Park Road Finchley London N3 2UU to 15 Galena Road London W6 0LT on 9 January 2018 (1 page)
9 January 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Terence Robert White as a director on 22 July 2017 (1 page)
9 January 2018	Termination of appointment of Arti Jayesh Parmar as a director on 22 December 2017 (1 page)
9 January 2018	Appointment of Mr John Joseph Nagle as a director on 22 December 2017 (2 pages)
5 January 2018	Change of details for Crabtree Property Holdings Limited as a person with significant control on 4 January 2018 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 March 2017	Termination of appointment of Kelly Anne Hobbs as a secretary on 23 March 2017 (1 page)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2015	Termination of appointment of Kelly Anne Hobbs as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Kelly Anne Hobbs as a director on 31 March 2015 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (8 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (8 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (8 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 February 2012	Appointment of Kelly Anne Hobbs as a director (2 pages)
6 February 2012	Appointment of Kelly Anne Hobbs as a director (2 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
2 December 2010	Director's details changed for Terence Robert White on 1 October 2010 (2 pages)
2 December 2010	Director's details changed for Terence Robert White on 1 October 2010 (2 pages)
2 December 2010	Director's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 November 2010	Secretary's details changed for Kelly Housman on 19 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Kelly Housman on 19 November 2010 (2 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (13 pages)
15 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (13 pages)
15 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (13 pages)
30 January 2010	Director's details changed for Terence Robert White on 26 January 2010 (3 pages)
30 January 2010	Director's details changed for Michael Babb on 26 January 2010 (3 pages)
30 January 2010	Director's details changed for Arti Jayesh Parmar on 26 January 2010 (3 pages)
30 January 2010	Director's details changed for Robert Robertson on 26 January 2010 (3 pages)
30 January 2010	Secretary's details changed for Kelly Housman on 26 January 2010 (3 pages)
30 January 2010	Director's details changed for Michael Babb on 26 January 2010 (3 pages)
30 January 2010	Director's details changed for Terence Robert White on 26 January 2010 (3 pages)
30 January 2010	Secretary's details changed for Kelly Housman on 26 January 2010 (3 pages)
30 January 2010	Director's details changed for Arti Jayesh Parmar on 26 January 2010 (3 pages)
30 January 2010	Director's details changed for Robert Robertson on 26 January 2010 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Memorandum and Articles of Association (13 pages)
30 April 2009	Memorandum and Articles of Association (13 pages)
25 April 2009	Company name changed moreton corporate services LIMITED\certificate issued on 28/04/09 (2 pages)
25 April 2009	Company name changed moreton corporate services LIMITED\certificate issued on 28/04/09 (2 pages)
16 April 2009	Secretary's change of particulars / kelly housman / 06/04/2009 (1 page)
16 April 2009	Return made up to 06/01/09; no change of members (5 pages)
16 April 2009	Secretary's change of particulars / kelly housman / 06/04/2009 (1 page)
16 April 2009	Return made up to 06/01/09; no change of members (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Appointment terminated director sharon brandelli (1 page)
18 July 2008	Appointment terminated director sharon brandelli (1 page)
20 June 2008	Secretary appointed kelly housman (1 page)
20 June 2008	Appointment terminated secretary sharon brandelli (1 page)
20 June 2008	Appointment terminated secretary sharon brandelli (1 page)
20 June 2008	Secretary appointed kelly housman (1 page)
12 June 2008	Return made up to 06/01/08; change of members (7 pages)
12 June 2008	Return made up to 06/01/08; change of members (7 pages)
3 June 2008	Registered office changed on 03/06/2008 from hathaway house popes drive london N3 1QF (1 page)
3 June 2008	Registered office changed on 03/06/2008 from hathaway house popes drive london N3 1QF (1 page)
2 May 2008	Director appointed robert robertson (2 pages)
2 May 2008	Director appointed michael babb (2 pages)
2 May 2008	Director appointed arti parmar (2 pages)
2 May 2008	Director appointed arti parmar (2 pages)
2 May 2008	Director appointed robert robertson (2 pages)
2 May 2008	Director appointed terence white (2 pages)
2 May 2008	Director appointed terence white (2 pages)
2 May 2008	Director appointed michael babb (2 pages)
10 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
10 April 2008	Appointment terminated director robert hurst (1 page)
10 April 2008	Appointment terminated director robert hurst (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 72 rochester row london SW1P 1JU (1 page)
10 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 72 rochester row london SW1P 1JU (1 page)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 February 2007	Return made up to 06/01/07; full list of members (7 pages)
7 February 2007	Return made up to 06/01/07; full list of members (7 pages)
26 January 2006	Return made up to 06/01/06; full list of members (7 pages)
26 January 2006	Return made up to 06/01/06; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
8 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 06/01/05; full list of members (7 pages)
26 January 2005	Return made up to 06/01/05; full list of members (7 pages)
22 October 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
22 October 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
2 February 2004	Memorandum and Articles of Association (15 pages)
2 February 2004	Memorandum and Articles of Association (15 pages)
28 January 2004	Company name changed moretons corporate services limi ted\certificate issued on 28/01/04 (2 pages)
28 January 2004	Company name changed moretons corporate services limi ted\certificate issued on 28/01/04 (2 pages)
6 January 2004	Incorporation (17 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Incorporation (17 pages)
6 January 2004	Secretary resigned (1 page)

Crabtree Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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