| Company Name | 9 Corfton Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 08281168 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Graeme Henry Taylor |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Majid Ali |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Sandeep Singh Sahni |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Bushar Yousef |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Secretary Name | HML Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2019(7 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Director Name | Danielle Mendonca |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Transmission Controller |
| Country of Residence | England |
| Correspondence Address | Flat C 9 Corfton Road Ealing London W5 2HP |
| Secretary Name | Elisabeth Hill |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat D 9 Corfton Road Ealing London W5 2HP |
| Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2019(7 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 February 2024) |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Location
| Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bushar Yousef & Elisabeth Hill 25.00% Ordinary |
|---|---|
| 1 at £1 | Graeme Henry Taylor & J. Roystan & R. Bray 25.00% Ordinary |
| 1 at £1 | Majid Ali 25.00% Ordinary |
| 1 at £1 | Sandeep Singh Sahani 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 3 December 2020 | Director's details changed for Graeme Henry Taylor on 5 November 2012 (2 pages) |
|---|---|
| 3 December 2020 | Director's details changed for Bushar Yousef on 5 November 2012 (2 pages) |
| 3 December 2020 | Registered office address changed from 74 Pebworth Road Harrow Middlesex HA1 3UE to 94 Park Lane Croydon Surrey CR0 1JB on 3 December 2020 (1 page) |
| 3 December 2020 | Appointment of Hml Company Secretarial Services Limited as a secretary on 1 December 2019 (2 pages) |
| 3 December 2020 | Director's details changed for Mr Majid Ali on 5 November 2012 (2 pages) |
| 3 December 2020 | Director's details changed for Mr Sandeep Singh Sahni on 5 November 2012 (2 pages) |
| 24 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 4 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2020 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 20 February 2020 | Registered office address changed from 79 College Road Harrow Middx HA1 1BD to 74 Pebworth Road Harrow Middlesex HA1 3UE on 20 February 2020 (2 pages) |
| 15 January 2020 | Registered office address changed from 9 Corfton Road Ealing London W5 2HP to 79 College Road Harrow Middx HA1 1BD on 15 January 2020 (2 pages) |
| 23 September 2019 | Confirmation statement made on 5 November 2018 with no updates (2 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 23 September 2019 | Administrative restoration application (3 pages) |
| 16 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 5 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Termination of appointment of Elisabeth Hill as a secretary on 13 September 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Elisabeth Hill as a secretary on 13 September 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Elisabeth Hill as a secretary on 13 September 2014 (1 page) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Termination of appointment of Elisabeth Hill as a secretary on 13 September 2014 (1 page) |
| 8 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Termination of appointment of Danielle Mendonca as a director (1 page) |
| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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| 19 November 2013 | Termination of appointment of Danielle Mendonca as a director (1 page) |
| 19 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Termination of appointment of Danielle Mendonca as a director (1 page) |
| 19 November 2013 | Termination of appointment of Danielle Mendonca as a director (1 page) |
| 5 November 2012 | Incorporation
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| 5 November 2012 | Incorporation
|