| Company Name | Croftmill Consultants Limited |
|---|---|
| Director | Deborah Louisa Maria Dhokia |
| Company Status | Active |
| Company Number | 08219779 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Deborah Louisa Maria Dhokia |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Deborah Louisa Maria Dhokia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,423 |
| Cash | £33,136 |
| Current Liabilities | £3,580 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 26 March 2020 | Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020 (1 page) |
| 22 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 26 July 2014 | Registered office address changed from 221-225 Temple House, Richfields Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014 (1 page) |
| 26 July 2014 | Registered office address changed from 221-225 Temple House, Richfields Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014 (1 page) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Mrs Deborah Louisa Maria Dhokia on 18 September 2013 (2 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Mrs Deborah Louisa Maria Dhokia on 18 September 2013 (2 pages) |
| 15 April 2013 | Registered office address changed from 105 Boundary Road London NW8 0RG United Kingdom on 15 April 2013 (2 pages) |
| 15 April 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 15 April 2013 | Registered office address changed from 105 Boundary Road London NW8 0RG United Kingdom on 15 April 2013 (2 pages) |
| 15 April 2013 | Statement of capital following an allotment of shares on 7 January 2013
|
| 18 January 2013 | Appointment of Mrs Deborah Louisa Maria Dhokia as a director (3 pages) |
| 18 January 2013 | Appointment of Mrs Deborah Louisa Maria Dhokia as a director (3 pages) |
| 14 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 January 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 January 2013 (1 page) |
| 19 September 2012 | Incorporation (36 pages) |
| 19 September 2012 | Incorporation (36 pages) |