| Company Name | 20 Croftdown Road (Freehold) Limited |
|---|---|
| Director | Genevieve Monastesse |
| Company Status | Active |
| Company Number | 07887120 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Genevieve Monastesse |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 696 Yardley Wood Road Billesley Birmingham B13 0HY |
| Director Name | Ringley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2015(3 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 01 August 2016) |
| Correspondence Address | 349 Royal College Street London NW1 9QS |
| Secretary Name | Ringley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2015(3 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 01 August 2016) |
| Correspondence Address | 349 Royal College Street London NW1 9QS |
Location
| Registered Address | Second Floor 20 Croftdown Road London NW5 1EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Genevieve Monastesse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£655 |
| Cash | £774 |
| Current Liabilities | £4,043 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 20 December 2023 with updates (4 pages) |
|---|---|
| 11 May 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
| 23 November 2022 | Director's details changed for Ms Genevieve Monastesse on 23 November 2022 (2 pages) |
| 23 November 2022 | Notification of Genevieve Monastesse as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2022 | Withdrawal of a person with significant control statement on 23 November 2022 (2 pages) |
| 23 November 2022 | Cessation of Genevieve Monastesse as a person with significant control on 23 November 2022 (1 page) |
| 23 November 2022 | Notification of a person with significant control statement (2 pages) |
| 23 November 2022 | Director's details changed for Ms Genevieve Monastesse on 15 November 2022 (2 pages) |
| 23 November 2022 | Director's details changed for Miss Genevieve Monastesse on 15 November 2022 (2 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 21 December 2021 | Confirmation statement made on 20 December 2021 with updates (5 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 18 January 2021 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
| 24 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 30 December 2019 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
| 5 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
| 21 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 10 July 2018 | Director's details changed for Ms Genevieve Monastesse on 10 July 2018 (2 pages) |
| 27 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 August 2016 | Termination of appointment of Ringley Limited as a secretary on 1 August 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Ringley Limited as a secretary on 1 August 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Ringley Limited as a director on 1 August 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Ringley Limited as a director on 1 August 2016 (1 page) |
| 7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 August 2015 | Appointment of Ringley Limited as a secretary on 4 August 2015 (3 pages) |
| 27 August 2015 | Appointment of Ringley Limited as a director on 4 August 2015 (3 pages) |
| 27 August 2015 | Appointment of Ringley Limited as a director on 4 August 2015 (3 pages) |
| 27 August 2015 | Appointment of Ringley Limited as a secretary on 4 August 2015 (3 pages) |
| 27 August 2015 | Appointment of Ringley Limited as a director on 4 August 2015 (3 pages) |
| 27 August 2015 | Appointment of Ringley Limited as a secretary on 4 August 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 29 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Incorporation
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| 20 December 2011 | Incorporation
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| 20 December 2011 | Incorporation
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