57 Crystal Palace Park Road Limited

Company Name	57 Crystal Palace Park Road Limited
Directors	Victoria Heath and Elizabeth Matilda Hanna
Company Status	Active
Company Number	06483117
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Victoria Heath
Date of Birth	July 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	15 March 2016(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Team Assistant
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Director Name	Miss Elizabeth Matilda Hanna
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(13 years after company formation)
Appointment Duration	3 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	01 August 2011(3 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Yugen Timothy Blake
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	57e Crystal Palace Park Road London SE26 6UT

Director Name	Yolanta Gawlik
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Graphic Designer
Correspondence Address	57c Crystal Palace Park Road London SE26 6UT

Director Name	Mr Makoto Inoue
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	57d Crystal Palace Park Road London SE26 6UT

Director Name	Beverly Ann Findlay
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	57g Crystal Palace Park Road London SE26 6UT

Director Name	James Lambrou
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57h Crystal Palace Park Road London SE26 6UT

Director Name	Nicola Price
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	PR Advisor
Country of Residence	United Kingdom
Correspondence Address	57b Crystal Palace Park Road London SE26 6UT

Director Name	Melanie Curtis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	57f Crystal Palace Park Road Sydenham Greater London SE26 6UT

Secretary Name	Yolanta Gawlik
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Graphic Designer
Correspondence Address	57c Crystal Palace Park Road London SE26 6UT

Secretary Name	Melanie Curtis
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	57f Crystal Palace Park Road Sydenham Greater London SE26 6UT

Director Name	Ms Mirka Jankovic
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2013)
Role	Retail
Country of Residence	England
Correspondence Address	57c Crystal Palace Park Road London Greater London SE26 6UT

Director Name	Miss Harriet Brooks
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2010(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 March 2016)
Role	Fund Raiser
Country of Residence	England
Correspondence Address	57e Crystal Palace Park Road London Greater London SE26 6UT

Director Name	Miss Elizabeth Matilda Hanna
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2018)
Role	Picture Editor
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mrs Katie Hevey
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	57b Crystal Palace Park Road London SE26 6UT

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Christopher J. Ellins & Julia E. Ellins 14.29% Ordinary
1 at £1	Elizabeth M. Hanna 14.29% Ordinary
1 at £1	Harriet Brooks 14.29% Ordinary
1 at £1	Makoto Inoue & J. Inoue 14.29% Ordinary
1 at £1	Mirka Jankovic 14.29% Ordinary
1 at £1	Nicola Price 14.29% Ordinary
1 at £1	Victoria S. Heath 14.29% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2021	Appointment of Miss Elizabeth Matilda Hanna as a director on 26 January 2021 (2 pages)
20 January 2021	Termination of appointment of Katie Hevey as a director on 20 January 2021 (1 page)
22 September 2020	Micro company accounts made up to 31 March 2020 (1 page)
13 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 31 March 2019 (1 page)
8 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (1 page)
16 August 2018	Termination of appointment of Elizabeth Matilda Hanna as a director on 16 August 2018 (1 page)
16 August 2018	Appointment of Mrs Katie Hevey as a director on 16 August 2018 (2 pages)
5 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
11 October 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
11 October 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
2 October 2017	Micro company accounts made up to 31 January 2017 (1 page)
2 October 2017	Micro company accounts made up to 31 January 2017 (1 page)
17 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
18 December 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
18 December 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
15 March 2016	Appointment of Ms Victoria Heath as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Ms Victoria Heath as a director on 15 March 2016 (2 pages)
15 March 2016	Termination of appointment of Harriet Brooks as a director on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Harriet Brooks as a director on 15 March 2016 (1 page)
1 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 7 (6 pages)
1 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 7 (6 pages)
23 October 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
23 October 2015	Total exemption full accounts made up to 31 January 2015 (5 pages)
16 May 2015	Appointment of Elizabeth Matilda Hanna as a director on 11 March 2015 (3 pages)
16 May 2015	Appointment of Elizabeth Matilda Hanna as a director on 11 March 2015 (3 pages)
1 April 2015	Termination of appointment of Beverly Ann Findlay as a director on 11 March 2015 (1 page)
1 April 2015	Termination of appointment of Beverly Ann Findlay as a director on 11 March 2015 (1 page)
6 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 7 (6 pages)
6 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 7 (6 pages)
17 September 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
17 September 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
16 June 2014	Termination of appointment of Melanie Curtis as a director (1 page)
16 June 2014	Termination of appointment of Melanie Curtis as a director (1 page)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 7 (7 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 7 (7 pages)
25 September 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
25 September 2013	Total exemption full accounts made up to 31 January 2013 (5 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Registered office address changed from C/O Acorn Estate Management 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013	Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013	Registered office address changed from C/O Acorn Estate Management 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
10 June 2013	Termination of appointment of Nicola Price as a director (1 page)
10 June 2013	Termination of appointment of Makoto Inoue as a director (1 page)
10 June 2013	Termination of appointment of Nicola Price as a director (1 page)
10 June 2013	Termination of appointment of Mirka Jankovic as a director (1 page)
10 June 2013	Termination of appointment of Mirka Jankovic as a director (1 page)
10 June 2013	Termination of appointment of Makoto Inoue as a director (1 page)
12 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (10 pages)
12 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (10 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
9 March 2012	Termination of appointment of James Lambrou as a director (2 pages)
9 March 2012	Termination of appointment of James Lambrou as a director (2 pages)
6 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (11 pages)
6 March 2012	Director's details changed for Miss Harriet Brooks on 6 March 2012 (2 pages)
6 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (11 pages)
6 March 2012	Director's details changed for Miss Harriet Brooks on 6 March 2012 (2 pages)
6 March 2012	Director's details changed for Miss Harriet Brooks on 6 March 2012 (2 pages)
13 December 2011	Termination of appointment of Melanie Curtis as a secretary (2 pages)
13 December 2011	Appointment of Acorn Estate Management as a secretary (3 pages)
13 December 2011	Appointment of Acorn Estate Management as a secretary (3 pages)
13 December 2011	Registered office address changed from C/O Melanie Curtis 57F Crystal Palace Park Road London Greater London SE26 6UT United Kingdom on 13 December 2011 (2 pages)
13 December 2011	Registered office address changed from C/O Melanie Curtis 57F Crystal Palace Park Road London Greater London SE26 6UT United Kingdom on 13 December 2011 (2 pages)
13 December 2011	Termination of appointment of Melanie Curtis as a secretary (2 pages)
3 November 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
3 November 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
11 August 2011	Annual return made up to 24 January 2011 with a full list of shareholders (11 pages)
11 August 2011	Director's details changed for Ms Mirka Jankovic on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Ms Mirka Jankovic on 11 August 2011 (2 pages)
11 August 2011	Annual return made up to 24 January 2011 with a full list of shareholders (11 pages)
11 August 2011	Director's details changed for Miss Harriet Brooks on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Miss Harriet Brooks on 11 August 2011 (2 pages)
10 August 2011	Appointment of Ms Mirka Jankovic as a director (2 pages)
10 August 2011	Appointment of Miss Harriet Brooks as a director (2 pages)
10 August 2011	Termination of appointment of Yugen Blake as a director (1 page)
10 August 2011	Termination of appointment of Yugen Blake as a director (1 page)
10 August 2011	Appointment of Ms Mirka Jankovic as a director (2 pages)
10 August 2011	Appointment of Miss Harriet Brooks as a director (2 pages)
6 August 2011	Registered office address changed from C/O Wooster & Stock Camberwell Hall 39 Grove Lane London London SE5 8SP United Kingdom on 6 August 2011 (1 page)
6 August 2011	Registered office address changed from C/O Wooster & Stock Camberwell Hall 39 Grove Lane London London SE5 8SP United Kingdom on 6 August 2011 (1 page)
6 August 2011	Registered office address changed from C/O Wooster & Stock Camberwell Hall 39 Grove Lane London London SE5 8SP United Kingdom on 6 August 2011 (1 page)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
28 May 2010	Director's details changed for Makoto Inoue on 1 January 2010 (2 pages)
28 May 2010	Registered office address changed from 57B Crystal Palace Park Road Sydenham London SE26 6UT on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Yugen Timothy Blake on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Nicola Price on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for James Lambrou on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Nicola Price on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Nicola Price on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Makoto Inoue on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Melanie Curtis on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Melanie Curtis on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for James Lambrou on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Melanie Curtis on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Beverly Ann Findlay on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Yugen Timothy Blake on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Beverly Ann Findlay on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Yugen Timothy Blake on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Makoto Inoue on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for James Lambrou on 1 January 2010 (2 pages)
28 May 2010	Registered office address changed from 57B Crystal Palace Park Road Sydenham London SE26 6UT on 28 May 2010 (1 page)
28 May 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
28 May 2010	Director's details changed for Beverly Ann Findlay on 1 January 2010 (2 pages)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
19 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 March 2009	Return made up to 24/01/09; full list of members (6 pages)
19 March 2009	Return made up to 24/01/09; full list of members (6 pages)
19 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
2 February 2009	Appointment terminated director and secretary yolanta gawlik (1 page)
2 February 2009	Appointment terminated director and secretary yolanta gawlik (1 page)
1 February 2009	Registered office changed on 01/02/2009 from 57C crystal palace park road sydenham london SE26 6UT (1 page)
1 February 2009	Registered office changed on 01/02/2009 from 57C crystal palace park road sydenham london SE26 6UT (1 page)
28 March 2008	Director and secretary appointed melanie curtis (2 pages)
28 March 2008	Director and secretary appointed yolanta gawlik (2 pages)
28 March 2008	Registered office changed on 28/03/2008 from 20 station road radyr cardiff CF15 8AA (1 page)
28 March 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
28 March 2008	Director appointed makoto inoue (2 pages)
28 March 2008	Director appointed yugen timothy blake (2 pages)
28 March 2008	Director appointed yugen timothy blake (2 pages)
28 March 2008	Director appointed nicola price (2 pages)
28 March 2008	Director appointed nicola price (2 pages)
28 March 2008	Director and secretary appointed melanie curtis (2 pages)
28 March 2008	Appointment terminated director key legal services (nominees) LTD (1 page)
28 March 2008	Director appointed beverly ann findlay (2 pages)
28 March 2008	Appointment terminated secretary key legal services (secretarial) LTD (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 20 station road radyr cardiff CF15 8AA (1 page)
28 March 2008	Director and secretary appointed yolanta gawlik (2 pages)
28 March 2008	Director appointed james lambrou (2 pages)
28 March 2008	Director appointed makoto inoue (2 pages)
28 March 2008	Appointment terminated director key legal services (nominees) LTD (1 page)
28 March 2008	Director appointed beverly ann findlay (2 pages)
28 March 2008	Director appointed james lambrou (2 pages)
24 January 2008	Incorporation (13 pages)
24 January 2008	Incorporation (13 pages)

57 Crystal Palace Park Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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