7 Crouch Hall Road Limited

Company Name	7 Crouch Hall Road Limited
Directors	Trevor Charles Grove and James Boyes
Company Status	Active
Company Number	06669383
Category	Private Limited Company
Incorporation Date	11 August 2008(15 years, 8 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	Trevor Charles Grove
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Avenue Road London N6 5DW

Secretary Name	Ms Eleanor Greenaway
Status	Current
Appointed	01 July 2010(1 year, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE

Director Name	Mr James Boyes
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(3 years, 8 months after company formation)
Appointment Duration	12 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE

Director Name	Mr Charles Daniel Coveney Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6/8 Cole Street London West Sussex SE1 4YH

Secretary Name	Charles Daniel Coveney Harris
Nationality	British
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	6/8 Cole Street London SE1 4YH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Era Property Services Ltd Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Charles Daniel Coveney Harris 25.00% Ordinary
25 at £1	Ines Feldman 25.00% Ordinary
25 at £1	James Boyce 25.00% Ordinary
25 at £1	Trevor Grove 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Filing History

2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
26 November 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
11 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
1 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
19 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
28 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 August 2015	Termination of appointment of Charles Daniel Coveney Harris as a director on 17 July 2015 (1 page)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Termination of appointment of Charles Daniel Coveney Harris as a director on 17 July 2015 (1 page)
5 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 March 2015	Appointment of Mr James Boyes as a director on 11 April 2012 (2 pages)
16 March 2015	Appointment of Mr James Boyes as a director on 11 April 2012 (2 pages)
23 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
23 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
29 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (4 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
18 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
4 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
14 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 October 2010	Registered office address changed from C/O Era Property Services Ltd Finsbury Business Centre 40, Bowling Green Lane London Uk EC1R 0NE United Kingdom on 8 October 2010 (1 page)
8 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
8 October 2010	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from C/O Era Property Services Ltd Finsbury Business Centre 40, Bowling Green Lane London Uk EC1R 0NE United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from C/O Era Property Services Ltd Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from C/O Era Property Services Ltd Finsbury Business Centre 40, Bowling Green Lane London Uk EC1R 0NE United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from C/O Era Property Services Ltd Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from C/O Era Property Services Ltd Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom on 8 October 2010 (1 page)
7 October 2010	Termination of appointment of Charles Harris as a secretary (1 page)
7 October 2010	Termination of appointment of Charles Harris as a secretary (1 page)
7 October 2010	Appointment of Ms Eleanor Greenaway as a secretary (1 page)
7 October 2010	Appointment of Ms Eleanor Greenaway as a secretary (1 page)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
15 March 2010	Secretary's details changed for Charles Daniel Coveney Harris on 1 October 2009 (1 page)
15 March 2010	Secretary's details changed for Charles Daniel Coveney Harris on 1 October 2009 (1 page)
15 March 2010	Director's details changed for Charles Daniel Coveney Harris on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Charles Daniel Coveney Harris on 1 October 2009 (2 pages)
15 March 2010	Secretary's details changed for Charles Daniel Coveney Harris on 1 October 2009 (1 page)
15 March 2010	Director's details changed for Charles Daniel Coveney Harris on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (3 pages)
1 October 2009	Gbp nc 1000/100\01/08/09 (1 page)
1 October 2009	Gbp nc 1000/100\01/08/09 (1 page)
1 October 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 October 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 September 2009	Director appointed trevor grove (2 pages)
17 September 2009	Director appointed trevor grove (2 pages)
23 July 2009	Ad 11/08/08-11/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 July 2009	Ad 11/08/08-11/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
9 October 2008	Appointment terminated director company directors LIMITED (1 page)
9 October 2008	Director and secretary appointed charles daniel coveney harris (2 pages)
9 October 2008	Appointment terminated director company directors LIMITED (1 page)
9 October 2008	Director and secretary appointed charles daniel coveney harris (2 pages)
11 August 2008	Incorporation (16 pages)
11 August 2008	Incorporation (16 pages)

7 Crouch Hall Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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