52-56 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03438281

Incorporation date

23/09/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1997)

08/07/2025

Cessation of Graham Bernard Robson as a person with significant control on 2025-05-12

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

26/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

22/05/2025

Appointment of Ms Julia Huettner-Pumar as a director on 2025-05-21

View PDF (2 pages)

14/05/2025

Appointment of Ms Katharine Louise Beckwith as a director on 2025-05-14

View PDF (2 pages)

13/05/2025

Cessation of Caroline Anne Bosley as a person with significant control on 2024-05-12

View PDF (1 pages)

13/05/2025

Termination of appointment of Caroline Anne Bosley as a director on 2025-05-13

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/04/2024

Appointment of Ms Aurore Marie Anne Chevallier as a secretary on 2024-03-13

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

11/08/2022

Registered office address changed from 2 Arequipa Reef Eastbourne BN23 5AG England to 7 Georgette Place London SE10 8QA on 2022-08-11

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

11/08/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

07/04/2022

Termination of appointment of Graham Bernard Robson as a director on 2021-12-03

View PDF (1 pages)

07/04/2022

Termination of appointment of Graham Robson as a secretary on 2021-12-03

View PDF (1 pages)

08/08/2021

Director's details changed for Ms Aurore Marie Annne Chevallier on 2021-08-08

View PDF (2 pages)

08/08/2021

Change of details for Ms Aurore Marie Annne Chevallier as a person with significant control on 2021-08-08

View PDF (2 pages)

08/08/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

08/08/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

08/08/2021

Registered office address changed from 7 Ardshiel Close London SW15 1EB to 2 Arequipa Reef Eastbourne BN23 5AG on 2021-08-08

View PDF (1 pages)

27/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

27/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

23/11/2019

Change of details for Ms Aurore Marie Annne Chevallier as a person with significant control on 2019-11-23

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (4 pages)

02/09/2019

Notification of Caroline Ann Bosley as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Appointment of Mrs Caroline Anne Bosley as a director on 2019-09-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Marie-Catherine Madeleine Chevallier as a director on 2019-09-02

View PDF (1 pages)

02/09/2019

Cessation of Clare Vanessa England as a person with significant control on 2019-09-02

View PDF (1 pages)

12/06/2019

Notification of Graham Robson as a person with significant control on 2016-04-07

View PDF (4 pages)

12/06/2019

Notification of Aurore Chevallier as a person with significant control on 2016-04-07

View PDF (4 pages)

12/06/2019

Notification of Clare England as a person with significant control on 2016-04-07

View PDF (4 pages)

31/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2018-08-21 with no updates

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2017-08-21 with no updates

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2016-08-21 with updates

View PDF (12 pages)

31/05/2019

Administrative restoration application

View PDF (3 pages)

29/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

22/08/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

26/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

25/10/2013

Director's details changed for Graham Bernard Robson on 2010-03-10

View PDF (2 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2013

Appointment of Mr Graham Robson as a secretary

View PDF (2 pages)

06/02/2013

Termination of appointment of Clare England as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Clare England as a secretary

View PDF (1 pages)

06/02/2013

Registered office address changed from 19 Broadwater Rise Guildford Surrey GU1 2LA on 2013-02-06

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (7 pages)

29/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (7 pages)

05/10/2011

Director's details changed for Marie-Catherine Madeleine Chevallier on 2011-09-05

View PDF (2 pages)

05/10/2011

Director's details changed for Graham Bernard Robson on 2011-09-05

View PDF (2 pages)

05/10/2011

Director's details changed for Clare Vanessa England on 2011-09-05

View PDF (2 pages)

05/10/2011

Director's details changed for Aurore Marie Annne Chevallier on 2011-09-05

View PDF (2 pages)

16/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

16/11/2010

Director's details changed for Clare Vanessa England on 2010-09-01

View PDF (3 pages)

18/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (16 pages)

18/10/2010

Secretary's details changed for Clare Vanessa England on 2010-09-01

View PDF (3 pages)

08/10/2010

Registered office address changed from 19 Broadwater Rise Guildford Surrey GU1 2LA on 2010-10-08

View PDF (2 pages)

16/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

14/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (10 pages)

14/11/2009

Director's details changed for Clare Vanessa England on 2009-09-05

View PDF (1 pages)

14/10/2009

Registered office address changed from 6 Thirlmere Road London SW16 1QW on 2009-10-14

View PDF (2 pages)

10/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

25/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

11/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

04/11/2007

Return made up to 23/09/07; no change of members

View PDF (8 pages)

07/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

25/10/2006

Return made up to 23/09/06; full list of members

View PDF (8 pages)

27/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

03/10/2005

Return made up to 23/09/05; full list of members

View PDF (8 pages)

22/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

12/10/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

22/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

11/12/2003

Return made up to 23/09/03; full list of members

View PDF (8 pages)

30/09/2003

Registered office changed on 30/09/03 from: 113 taybridge road london SW11 5PX

View PDF (1 pages)

08/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

07/10/2002

Return made up to 23/09/02; full list of members

View PDF (8 pages)

05/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

27/09/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

23/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

28/09/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

14/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

12/10/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

08/08/1999

Registered office changed on 08/08/99 from: 56 crookham road fulham london greater london SW6 4EQ

View PDF (1 pages)

21/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Registered office changed on 05/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1997

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bosley, Caroline Anne	Director	02/09/2019 - 13/05/2025	1
Mrs Aurore Marie Anne Chevallier	Director	18/10/1998 - Present	4
Huettner-Pumar, Julia	Director	21/05/2025 - Present	-
Chevallier, Aurore Marie Anne	Secretary	13/03/2024 - Present	-
Beckwith, Katharine Louise	Director	14/05/2025 - Present	2

Persons with Significant Control

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

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Description

About 52-56 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED

52-56 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/09/1997 with the registered office located at 7 Georgette Place, London SE10 8QA. 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 52-56 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED?

52-56 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/09/1997 .

Where is 52-56 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED located?

52-56 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED is registered at 7 Georgette Place, London SE10 8QA.

What does 52-56 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED do?

52-56 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 52-56 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/07/2025: Cessation of Graham Bernard Robson as a person with significant control on 2025-05-12.