39-43 Crookham Road London Limited

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General information

Name:

39-43 Crookham Road London Ltd

Office Address:

1 Airlie Gardens W8 7AJ London

Number: 05891113

Incorporation date: 2006-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Airlie Gardens, London W8 7AJ 39-43 Crookham Road London Limited is classified as a Private Limited Company with 05891113 Companies House Reg No. The firm was established eighteen years ago. The company's principal business activity number is 68320: Management of real estate on a fee or contract basis. 39-43 Crookham Road London Ltd released its account information for the period up to 2022-07-31. The company's latest annual confirmation statement was released on 2023-06-17.

As mentioned in this specific enterprise's executives list, since 2010 there have been three directors: Yi Y., Pravin S. and Jane O..

Yi Y. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Yi Y.

Role: Secretary

Appointed: 20 August 2010

Latest update: 18 January 2024

Yi Y.

Role: Director

Appointed: 20 August 2010

Latest update: 18 January 2024

Pravin S.

Role: Director

Appointed: 09 July 2009

Latest update: 18 January 2024

Jane O.

Role: Director

Appointed: 26 February 2008

Latest update: 18 January 2024

People with significant control

Yi Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 July 2013
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 March 2015
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 January 2017
Annual Accounts 17 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Registered office address changed from 1 Airlie Gardens London W8 7AJ to 5 Kildare Terrace London W2 5JT on December 20, 2023 (AD01)
filed on: 20th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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