| Company Name | 119 Crofton Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06958396 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2009(14 years, 9 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Bryan Graham |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Merton Road London SW19 1EE |
| Secretary Name | Mr Maximilian Graham |
|---|---|
| Status | Closed |
| Appointed | 01 April 2017(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 November 2021) |
| Role | Company Director |
| Correspondence Address | 179 Merton Road London SW19 1EE |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Mary Graham |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Russell Road London SW19 1QN |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 179 Merton Road London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bryan Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 28 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 12 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 21 September 2019 | Termination of appointment of Mary Graham as a secretary on 10 September 2019 (1 page) |
| 21 September 2019 | Director's details changed for Mr Bryan Graham on 10 September 2019 (2 pages) |
| 21 September 2019 | Secretary's details changed for Mr Maximilian Graham on 10 September 2019 (1 page) |
| 21 September 2019 | Change of details for Mr Bryan Graham as a person with significant control on 10 September 2019 (2 pages) |
| 15 September 2019 | Registered office address changed from 26 Burghley House Somerset Road London SW19 5JB England to 179 Merton Road London SW19 1EE on 15 September 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 31 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 September 2018 | Registered office address changed from 15 Russell Road, Wimbledon, London SW19 1QN to 26 Burghley House Somerset Road London SW19 5JB on 30 September 2018 (1 page) |
| 14 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 July 2017 | Appointment of Mr Maximilian Graham as a secretary on 1 April 2017 (2 pages) |
| 12 July 2017 | Appointment of Mr Maximilian Graham as a secretary on 1 April 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 29 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 29 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 13 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 28 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 28 March 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 7 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 7 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 7 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 30 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Secretary appointed mrs mary graham (1 page) |
| 24 August 2009 | Secretary appointed mrs mary graham (1 page) |
| 20 July 2009 | Ad 10/07/09-10/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 20 July 2009 | Director appointed bryan graham (1 page) |
| 20 July 2009 | Ad 10/07/09-10/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 20 July 2009 | Director appointed bryan graham (1 page) |
| 10 July 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 10 July 2009 | Appointment terminated director ela shah (1 page) |
| 10 July 2009 | Incorporation (15 pages) |
| 10 July 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 10 July 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 10 July 2009 | Incorporation (15 pages) |
| 10 July 2009 | Appointment terminated director ela shah (1 page) |
| 10 July 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |