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39-43 CROOKHAM ROAD LONDON LIMITED

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39-43 CROOKHAM ROAD LONDON LIMITED

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Key Data

Status

Active

Company No.

05891113

Incorporation date

31/07/2006

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

5 Kildare Terrace, London W2 5JTCopy
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Latest events (Record since 31/07/2006)
dot icon23/03/2026
Accounts for a dormant company made up to 2025-07-31
View PDF (2 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-17 with no updates
View PDF (3 pages)
dot icon22/03/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (2 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-17 with no updates
View PDF (3 pages)
dot icon17/04/2024
Accounts for a dormant company made up to 2023-07-31
View PDF (2 pages)
dot icon20/12/2023
Registered office address changed from 1 Airlie Gardens London W8 7AJ to 5 Kildare Terrace London W2 5JT on 2023-12-20
View PDF (1 pages)
dot icon17/06/2023
Confirmation statement made on 2023-06-17 with no updates
View PDF (3 pages)
dot icon24/03/2023
Accounts for a dormant company made up to 2022-07-31
View PDF (2 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon22/03/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (2 pages)
dot icon04/07/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon24/03/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon12/05/2020
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon05/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon27/03/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon22/03/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon30/03/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon04/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon27/03/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon01/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon15/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2013
Registered office address changed from 41 Crookham Road London SW6 4EG United Kingdom on 2013-12-07
View PDF (1 pages)
dot icon10/09/2013
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon11/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon21/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (5 pages)
dot icon19/05/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon28/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2011
Termination of appointment of Stephen Drew as a director
View PDF (1 pages)
dot icon30/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon05/09/2010
Registered office address changed from 58 Chipstead Street London SW6 3SS on 2010-09-05
View PDF (1 pages)
dot icon05/09/2010
Termination of appointment of Stephen Drew as a secretary
View PDF (1 pages)
dot icon05/09/2010
Appointment of Miss Yi Yao as a director
View PDF (2 pages)
dot icon05/09/2010
Appointment of Miss Yi Yao as a secretary
View PDF (1 pages)
dot icon23/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (7 pages)
dot icon22/08/2010
Director's details changed for Pravin Shah on 2010-06-30
View PDF (2 pages)
dot icon22/08/2010
Director's details changed for Jane O'donnell Bourke on 2010-06-30
View PDF (2 pages)
dot icon26/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon17/09/2009
Return made up to 31/07/09; full list of members
View PDF (5 pages)
dot icon17/09/2009
Appointment terminated director angela roome
View PDF (1 pages)
dot icon23/07/2009
Director appointed pravin shah
View PDF (1 pages)
dot icon14/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon01/04/2009
Return made up to 31/07/08; full list of members
View PDF (4 pages)
dot icon01/04/2009
Appointment terminated director fiona sinclair
View PDF (1 pages)
dot icon24/03/2009
Director appointed angela roome
View PDF (2 pages)
dot icon09/03/2009
Registered office changed on 09/03/2009 from 39-43 crookham road london SW6 4EG
View PDF (1 pages)
dot icon09/03/2009
Appointment terminated director joseph roome
View PDF (1 pages)
dot icon04/04/2008
Director appointed jane o'donnell bourke
View PDF (2 pages)
dot icon12/12/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon26/11/2007
Return made up to 31/07/07; full list of members
View PDF (7 pages)
dot icon26/11/2007
Secretary resigned
View PDF (1 pages)
dot icon26/11/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/11/2007
Director resigned
View PDF (1 pages)
dot icon10/08/2006
Secretary resigned
View PDF (1 pages)
dot icon10/08/2006
Director resigned
View PDF (1 pages)
dot icon10/08/2006
New director appointed
View PDF (2 pages)
dot icon10/08/2006
New director appointed
View PDF (2 pages)
dot icon10/08/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/07/2006
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yao, Yi
Director
20/08/2010 - Present
5
WATERLOW SECRETARIES LIMITED
Nominee Secretary
31/07/2006 - 31/07/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
31/07/2006 - 31/07/2006
36021
Drew, Stephen William
Director
01/11/2007 - 01/08/2010
21
Yao, Yi
Secretary
20/08/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 39-43 CROOKHAM ROAD LONDON LIMITED

39-43 CROOKHAM ROAD LONDON LIMITED is an(a) Active company incorporated on 31/07/2006 with the registered office located at 5 Kildare Terrace, London W2 5JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39-43 CROOKHAM ROAD LONDON LIMITED?

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39-43 CROOKHAM ROAD LONDON LIMITED is currently Active. It was registered on 31/07/2006 .

Where is 39-43 CROOKHAM ROAD LONDON LIMITED located?

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39-43 CROOKHAM ROAD LONDON LIMITED is registered at 5 Kildare Terrace, London W2 5JT.

What does 39-43 CROOKHAM ROAD LONDON LIMITED do?

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39-43 CROOKHAM ROAD LONDON LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 39-43 CROOKHAM ROAD LONDON LIMITED?

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The latest filing was on 23/03/2026: Accounts for a dormant company made up to 2025-07-31.