52-56 Crookham Road Management Company Limited

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General information

Name:

52-56 Crookham Road Management Company Ltd

Office Address:

7 Ardshiel Close SW15 1EB London

Number: 03438281

Incorporation date: 1997-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 52-56 Crookham Road Management Company Limited firm has been operating on the market for twenty three years, having launched in 1997. Started with Companies House Reg No. 03438281, 52-56 Crookham Road Management Company was set up as a Private Limited Company with office in 7 Ardshiel Close, London SW15 1EB. This enterprise's principal business activity number is 98000 meaning Residents property management. The latest accounts were submitted for the period up to 2019-09-30 and the most current annual confirmation statement was submitted on 2020-06-27.

Caroline B., Aurore C. and Graham R. are listed as enterprise's directors and have been cooperating as the Management Board since September 2019. Moreover, the managing director's duties are often assisted with by a secretary - Graham R., who was appointed by the following firm on December 3, 2012.

Financial data based on annual reports

Company staff

Caroline B.

Role: Director

Appointed: 02 September 2019

Latest update: 13 September 2020

Graham R.

Role: Secretary

Appointed: 03 December 2012

Latest update: 13 September 2020

Aurore C.

Role: Director

Appointed: 18 October 1998

Latest update: 13 September 2020

Graham R.

Role: Director

Appointed: 23 September 1997

Latest update: 13 September 2020

People with significant control

Executives who control this firm include: Aurore C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline B. owns 1/2 or less of company shares.

Aurore C.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham R.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline B.
Notified on 2 September 2019
Nature of control:
1/2 or less of shares
Clare E.
Notified on 7 April 2016
Ceased on 2 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 May 2014
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Micro company accounts made up to 2019-09-30 (AA)
filed on: 27th, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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