Company NameCrookham Road No 7 Limited
Company StatusActive
Company Number05925771
CategoryPrivate Limited Company
Incorporation Date5 September 2006(17 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameDr Kirk James Gallagher
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleLaw
Country of ResidenceEngland
Correspondence Address7a Crookham Road
London
SW6 4EG
Director NameMr David Timothy Gourlay
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(14 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleMusic Video Director
Country of ResidenceEngland
Correspondence Address7d Crookham Road
London
SW6 4EG
Director NameMr Fangyi Li
Date of BirthNovember 1990 (Born 33 years ago)
NationalityChinese
StatusCurrent
Appointed01 February 2021(14 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleInvestment Banking
Country of ResidenceEngland
Correspondence AddressFlat C, 7 Crookham Road
London
SW6 4EG
Director NameMs Naomi Rees
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(15 years, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleMarketing Manager
Country of ResidenceEngland
Correspondence AddressFlat B, 7 Crookham Road
London
SW6 4EG
Secretary NameDr Kirk James Gallagher
StatusCurrent
Appointed16 August 2022(15 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address22 Glebe Street
London
W4 2BG
Secretary NameMs Naomi Rees
StatusCurrent
Appointed10 October 2022(16 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressFlat B, 7 Crookham Road
London
SW6 4EG
Director NamePeter John Cooper
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(same day as company formation)
RoleContracts Manager
Correspondence Address7b Crookham Road
London
SW6 4EG
Director NameHilary Jane Forrester
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address7d Crookham Road
London
SW6 4EG
Director NameJennifer Jane Lowe
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(same day as company formation)
RoleHead Of Events
Correspondence Address7b Crookham Road
London
SW6 4EG
Director NameAnne Marian Armstrong-Graves
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Marmion Road
London
SW11 5PA
Secretary NameJennifer Jane Lowe
NationalityBritish
StatusResigned
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address7b Crookham Road
London
SW6 4EG
Director NameMr Patrick Francis Ponsford
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2010(3 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 2013)
RolePublishing Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Crookham Road
London
SW6 4EG
Director NameMr Patrick Ponsford
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(3 years, 12 months after company formation)
Appointment Duration1 year (resigned 27 September 2011)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence Address7b Crookham Road
London
SW6 4EG
Secretary NameAnne Marian Armstrong-Graves
NationalityBritish
StatusResigned
Appointed01 September 2010(3 years, 12 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Westleigh Avenue
London
SW15 6RL
Director NameMrs Amber Frances James
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(5 years after company formation)
Appointment Duration9 years (resigned 19 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Westleigh Avenue
London
SW15 6RL
Director NameMiss Savannah Power
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(6 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 30 January 2018)
RoleStudent
Country of ResidenceEngland
Correspondence Address7 Crookham Road
London
SW6 4EG
Director NameMiss Marie Chelsea Power
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(6 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 January 2018)
RoleAssistant Buyer
Country of ResidenceEngland
Correspondence Address7 Crookham Road
London
SW6 4EG
Secretary NameMrs Amber James
StatusResigned
Appointed14 June 2015(8 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 October 2020)
RoleCompany Director
Correspondence Address50 Westleigh Avenue
London
SW15 6RL
Director NameMr Nicholas Charles Ralph Neves
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2015(8 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 January 2021)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address7c Crookham Road
London
SW6 4EG
Director NameMs Juliana Vivas-Avila
Date of BirthJune 1987 (Born 36 years ago)
NationalityColombian
StatusResigned
Appointed13 August 2015(8 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 January 2021)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address7c Crookham Road
London
SW6 4EG
Director NameMs Charlotte Lynch
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2018(12 years after company formation)
Appointment Duration2 years, 9 months (resigned 21 June 2021)
RoleMedical Research
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 7 Crookham Road
London
SW6 4EG
Director NameMr Richard Todd
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2018(12 years after company formation)
Appointment Duration2 years, 9 months (resigned 21 June 2021)
RoleTech Operations
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 7 Crookham Road
London
SW6 4EG
Secretary NameMs Charlotte Lynch
StatusResigned
Appointed24 February 2021(14 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 June 2021)
RoleCompany Director
Correspondence Address7b Crookham Road
London
SW6 4EG
Secretary NameMr David Timothy Gourlay
StatusResigned
Appointed21 June 2021(14 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 October 2022)
RoleCompany Director
Correspondence Address7d Crookham Road
London
SW6 4EG

Location

Registered AddressFlat B, 7
Crookham Road
London
SW6 4EG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

2 at £1Amber Marsden
25.00%
Ordinary
2 at £1Anne Marian Armstrong-graves
25.00%
Ordinary
2 at £1Kirk Gallagher
25.00%
Ordinary
1 at £1Marie Chelsea Power
12.50%
Ordinary
1 at £1Savannah Power
12.50%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

25 February 2021Appointment of Mr David Timothy Gourlay as a director on 1 February 2021 (2 pages)
24 February 2021Notification of Charlotte Lynch as a person with significant control on 24 February 2021 (2 pages)
24 February 2021Appointment of Ms Charlotte Lynch as a secretary on 24 February 2021 (2 pages)
24 February 2021Registered office address changed from Amber James 7 Crookham Road London SW6 4EG to Flat B, 7 Crookham Road London SW6 4EG on 24 February 2021 (1 page)
24 February 2021Appointment of Mr Fangyi Li as a director on 1 February 2021 (2 pages)
24 February 2021Termination of appointment of Nicholas Charles Ralph Neves as a director on 31 January 2021 (1 page)
24 February 2021Cessation of Amber Frances James as a person with significant control on 1 November 2020 (1 page)
24 February 2021Termination of appointment of Juliana Vivas-Avila as a director on 31 January 2021 (1 page)
20 October 2020Termination of appointment of Amber Frances James as a director on 19 October 2020 (1 page)
20 October 2020Termination of appointment of Amber James as a secretary on 19 October 2020 (1 page)
8 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
9 August 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
7 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
5 September 2018Appointment of Ms Charlotte Lynch as a director on 5 September 2018 (2 pages)
5 September 2018Appointment of Mr Richard Todd as a director on 5 September 2018 (2 pages)
13 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 April 2018Termination of appointment of Savannah Power as a director on 30 January 2018 (1 page)
3 April 2018Termination of appointment of Marie Chelsea Power as a director on 5 January 2018 (1 page)
9 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
9 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
9 August 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 August 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 September 2015Appointment of Ms Juliana Vivas-Avila as a director on 13 August 2015 (2 pages)
9 September 2015Appointment of Mr Nicholas Charles Ralph Neves as a director on 13 August 2015 (2 pages)
9 September 2015Appointment of Ms Juliana Vivas-Avila as a director on 13 August 2015 (2 pages)
9 September 2015Appointment of Mr Nicholas Charles Ralph Neves as a director on 13 August 2015 (2 pages)
8 September 2015Register inspection address has been changed from C/O Anne Armstrong-Graves 40 Marmion Road London SW11 5PA United Kingdom to Nicholas Neves 7 Crookham Road London SW6 4EG (1 page)
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 8
(9 pages)
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 8
(9 pages)
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 8
(9 pages)
8 September 2015Register inspection address has been changed from C/O Anne Armstrong-Graves 40 Marmion Road London SW11 5PA United Kingdom to Nicholas Neves 7 Crookham Road London SW6 4EG (1 page)
7 September 2015Registered office address changed from C/O Anne Armstrong-Graves 7 Crookham Road London SW6 4EG to Amber James 7 Crookham Road London SW6 4EG on 7 September 2015 (1 page)
7 September 2015Registered office address changed from C/O Anne Armstrong-Graves 7 Crookham Road London SW6 4EG to Amber James 7 Crookham Road London SW6 4EG on 7 September 2015 (1 page)
7 September 2015Registered office address changed from C/O Anne Armstrong-Graves 7 Crookham Road London SW6 4EG to Amber James 7 Crookham Road London SW6 4EG on 7 September 2015 (1 page)
5 September 2015Termination of appointment of Anne Marian Armstrong-Graves as a director on 13 August 2015 (1 page)
5 September 2015Termination of appointment of Anne Marian Armstrong-Graves as a director on 13 August 2015 (1 page)
14 July 2015Appointment of Mrs Amber James as a secretary on 14 June 2015 (2 pages)
14 July 2015Appointment of Mrs Amber James as a secretary on 14 June 2015 (2 pages)
13 July 2015Secretary's details changed for Mrs Anne Marian Armstrong-Graves on 13 July 2015 (1 page)
13 July 2015Termination of appointment of Amber James as a secretary on 13 July 2015 (1 page)
13 July 2015Director's details changed for Mrs Amber Marsden on 13 July 2015 (2 pages)
13 July 2015Termination of appointment of Amber James as a secretary on 13 July 2015 (1 page)
13 July 2015Director's details changed for Mrs Amber Marsden on 13 July 2015 (2 pages)
13 July 2015Secretary's details changed for Mrs Anne Marian Armstrong-Graves on 13 July 2015 (1 page)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 September 2014Director's details changed for Anne Marian Armstrong-Graves on 1 May 2014 (2 pages)
8 September 2014Director's details changed for Mrs Amber Marsden on 1 September 2014 (2 pages)
8 September 2014Director's details changed for Miss Marie Chelsea Power on 1 September 2014 (2 pages)
8 September 2014Director's details changed for Miss Marie Chelsea Power on 1 September 2014 (2 pages)
8 September 2014Director's details changed for Anne Marian Armstrong-Graves on 1 May 2014 (2 pages)
8 September 2014Director's details changed for Mrs Amber Marsden on 1 September 2014 (2 pages)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 8
(10 pages)
8 September 2014Director's details changed for Mrs Amber Marsden on 1 September 2014 (2 pages)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 8
(10 pages)
8 September 2014Director's details changed for Anne Marian Armstrong-Graves on 1 May 2014 (2 pages)
8 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 8
(10 pages)
8 September 2014Director's details changed for Miss Marie Chelsea Power on 1 September 2014 (2 pages)
5 September 2014Appointment of Mrs Anne Marian Armstrong-Graves as a secretary on 1 September 2010 (2 pages)
5 September 2014Appointment of Mrs Anne Marian Armstrong-Graves as a secretary on 1 September 2010 (2 pages)
5 September 2014Appointment of Mrs Anne Marian Armstrong-Graves as a secretary on 1 September 2010 (2 pages)
22 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 8
(9 pages)
26 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 8
(9 pages)
26 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 8
(9 pages)
10 June 2013Appointment of Miss Marie Chelsea Power as a director (2 pages)
10 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 June 2013Termination of appointment of Patrick Ponsford as a director (1 page)
10 June 2013Termination of appointment of Patrick Ponsford as a director (1 page)
10 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 June 2013Appointment of Miss Savannah Power as a director (2 pages)
10 June 2013Appointment of Miss Savannah Power as a director (2 pages)
10 June 2013Appointment of Miss Marie Chelsea Power as a director (2 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
9 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
18 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 September 2011Register(s) moved to registered inspection location (1 page)
28 September 2011Register(s) moved to registered inspection location (1 page)
28 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
28 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
28 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
27 September 2011Termination of appointment of Hilary Forrester as a director (1 page)
27 September 2011Register inspection address has been changed (1 page)
27 September 2011Termination of appointment of Patrick Ponsford as a director (1 page)
27 September 2011Register inspection address has been changed (1 page)
27 September 2011Termination of appointment of Hilary Forrester as a director (1 page)
27 September 2011Appointment of Mrs Amber Marsden as a director (2 pages)
27 September 2011Appointment of Mrs Amber Marsden as a director (2 pages)
27 September 2011Registered office address changed from 7B Crookham Road London SW6 4EG on 27 September 2011 (1 page)
27 September 2011Registered office address changed from 7B Crookham Road London SW6 4EG on 27 September 2011 (1 page)
27 September 2011Termination of appointment of Patrick Ponsford as a director (1 page)
22 August 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 August 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
27 September 2010Director's details changed for Kirk James Gallagher on 1 September 2010 (2 pages)
27 September 2010Appointment of Mr Patrick Ponsford as a director (2 pages)
27 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
27 September 2010Director's details changed for Anne Marian Armstrong-Graves on 1 September 2010 (2 pages)
27 September 2010Director's details changed for Hilary Jane Forrester on 1 September 2010 (2 pages)
27 September 2010Appointment of Mr Patrick Ponsford as a director (2 pages)
27 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (7 pages)
27 September 2010Director's details changed for Anne Marian Armstrong-Graves on 1 September 2010 (2 pages)
27 September 2010Director's details changed for Kirk James Gallagher on 1 September 2010 (2 pages)
27 September 2010Director's details changed for Kirk James Gallagher on 1 September 2010 (2 pages)
27 September 2010Director's details changed for Anne Marian Armstrong-Graves on 1 September 2010 (2 pages)
27 September 2010Director's details changed for Hilary Jane Forrester on 1 September 2010 (2 pages)
27 September 2010Director's details changed for Hilary Jane Forrester on 1 September 2010 (2 pages)
10 September 2010Appointment of Mr Patrick Ponsford as a director (2 pages)
10 September 2010Appointment of Mr Patrick Ponsford as a director (2 pages)
21 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 June 2010Termination of appointment of Jennifer Lowe as a secretary (1 page)
21 June 2010Termination of appointment of Peter Cooper as a director (1 page)
21 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 June 2010Termination of appointment of Jennifer Lowe as a director (1 page)
21 June 2010Termination of appointment of Peter Cooper as a director (1 page)
21 June 2010Termination of appointment of Jennifer Lowe as a director (1 page)
21 June 2010Termination of appointment of Jennifer Lowe as a secretary (1 page)
6 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
6 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
6 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
29 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 September 2008Return made up to 05/09/08; full list of members (5 pages)
10 September 2008Return made up to 05/09/08; full list of members (5 pages)
1 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 October 2007Director's particulars changed (1 page)
18 October 2007Director's particulars changed (1 page)
20 September 2007Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007Return made up to 05/09/07; full list of members (4 pages)
20 September 2007Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007Return made up to 05/09/07; full list of members (4 pages)
20 September 2007Director's particulars changed (1 page)
20 September 2007Director's particulars changed (1 page)
5 September 2006Incorporation (24 pages)
5 September 2006Incorporation (24 pages)