74 Craster Road Management Limited

General information

Name:

74 Craster Road Management Ltd

Office Address:

74 Craster Road SW2 2AX London

Number: 03349418

Incorporation date: 1997-04-10

End of financial year: 10 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

74 Craster Road Management came into being in 1997 as a company enlisted under no 03349418, located at SW2 2AX London at 74 Craster Road. The firm has been in business for 23 years and its current state is active. From Wed, 6th Aug 1997 74 Craster Road Management Limited is no longer under the name Tenderhill Property Management. This company's SIC code is 74990: Non-trading company. The business most recent accounts were submitted for the period up to 2019-04-10 and the most current annual confirmation statement was released on 2019-04-10.

The directors currently enumerated by the limited company are as follow: Michael C. appointed on Sat, 23rd Jun 2018 and Helen J. appointed in 1999. In addition, the managing director's assignments are aided with by a secretary - Helen J., who joined the following limited company in 1999.

Helen J. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • 74 Craster Road Management Limited 1997-08-06
  • Tenderhill Property Management Limited 1997-04-10

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 23 June 2018

Latest update: 2 April 2020

Helen J.

Role: Director

Appointed: 01 April 1999

Latest update: 2 April 2020

Helen J.

Role: Secretary

Appointed: 01 April 1999

Latest update: 2 April 2020

People with significant control

Helen J.
Notified on 10 April 2016
Nature of control:
1/2 or less of shares
Rachel C.
Notified on 10 April 2016
Ceased on 23 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 10 January 2021
Account last made up date 10 April 2019
Confirmation statement next due date 24 April 2020
Confirmation statement last made up date 10 April 2019
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-04-11
End Date For Period Covered By Report 2013-04-10
Date Approval Accounts 10 April 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2013-04-11
End Date For Period Covered By Report 2014-04-10
Date Approval Accounts 10 April 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2014-04-11
End Date For Period Covered By Report 2015-04-10
Date Approval Accounts 14 April 2015
Annual Accounts 10 April 2016
Start Date For Period Covered By Report 2015-04-11
End Date For Period Covered By Report 2016-04-10
Date Approval Accounts 10 April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2016-04-11
End Date For Period Covered By Report 2017-04-10
Date Approval Accounts 10 April 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2017-04-11
End Date For Period Covered By Report 2018-04-10
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-11
End Date For Period Covered By Report 2019-04-10

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to April 10, 2019 (AA)
filed on: 11th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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