| Company Name | 8 Crookham Road (Freehold) Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06114952 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 February 2007(17 years, 2 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 | Miss Louise Anne Cole |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Model |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 8 Crookham Road London SW6 4EQ |
| Director Name | Stephen Cole |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 8 Crookham Road London SW6 4EQ |
| Director Name | Glynis Mary Cole |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH |
| Director Name | Mr Thomas William Cole |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH |
| Secretary Name | Mr Thomas William Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Mayfield Cottage Lodge Green Burton Park Duncton West Sussex GU28 0LH |
| Director Name | Merlin Holding Company Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 October 2018(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Vilma Ann Barraclough |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | 8b Crookham Road London SW6 4EQ |
| Director Name | Carol Christine Queen |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Basement Flat 8b Crookham Road London SW6 4EO |
| Secretary Name | Tyrone Gregory Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8a Crookham Road Fulham SW6 4EQ |
Contact
| Telephone | 020 77314904 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 8a Crookham Road Fulham London SW6 4EQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 3 July 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 8 June 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 16 July 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 15 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 14 August 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 1 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 2 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 17 November 2018 | Termination of appointment of Carol Christine Queen as a director on 10 October 2018 (1 page) |
| 17 November 2018 | Appointment of Merlin Holding Company Limited as a director on 10 October 2018 (2 pages) |
| 17 November 2018 | Termination of appointment of Vilma Ann Barraclough as a director on 10 October 2018 (1 page) |
| 12 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 February 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
| 25 February 2017 | Confirmation statement made on 19 February 2017 with updates (4 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 19 February 2016 no member list (9 pages) |
| 23 February 2016 | Annual return made up to 19 February 2016 no member list (9 pages) |
| 1 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 19 February 2015 no member list (9 pages) |
| 24 February 2015 | Annual return made up to 19 February 2015 no member list (9 pages) |
| 8 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 19 February 2014 no member list (9 pages) |
| 25 February 2014 | Annual return made up to 19 February 2014 no member list (9 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 19 February 2013 no member list (9 pages) |
| 22 February 2013 | Annual return made up to 19 February 2013 no member list (9 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 23 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 23 February 2012 | Annual return made up to 19 February 2012 no member list (9 pages) |
| 23 February 2012 | Annual return made up to 19 February 2012 no member list (9 pages) |
| 23 February 2012 | Register inspection address has been changed (1 page) |
| 23 February 2012 | Register inspection address has been changed (1 page) |
| 23 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 19 February 2011 no member list (8 pages) |
| 1 March 2011 | Annual return made up to 19 February 2011 no member list (8 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 22 February 2010 | Annual return made up to 19 February 2010 no member list (5 pages) |
| 22 February 2010 | Annual return made up to 19 February 2010 no member list (5 pages) |
| 19 February 2010 | Director's details changed for Thomas William Cole on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Glynis Mary Cole on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Glynis Mary Cole on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Louise Anne Cole on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Carol Christine Queen on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Vilma Ann Barraclough on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Thomas William Cole on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Stephen Cole on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Vilma Ann Barraclough on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Carol Christine Queen on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Louise Anne Cole on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Stephen Cole on 19 February 2010 (2 pages) |
| 3 March 2009 | Annual return made up to 19/02/09 (4 pages) |
| 3 March 2009 | Annual return made up to 19/02/09 (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 7 March 2008 | Annual return made up to 19/02/08 (4 pages) |
| 7 March 2008 | Annual return made up to 19/02/08 (4 pages) |
| 4 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2008 | New director appointed (2 pages) |
| 4 January 2008 | New director appointed (2 pages) |
| 17 December 2007 | Secretary resigned;director resigned (1 page) |
| 17 December 2007 | Secretary resigned;director resigned (1 page) |
| 19 February 2007 | Incorporation (40 pages) |
| 19 February 2007 | Incorporation (40 pages) |