CROWNBRIDGE PROPERTIES LIMITED

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CROWNBRIDGE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

03459951

Incorporation date

04/11/1997

Size

Dormant

Contacts

Registered address

Registered address

116 Worple Road, London SW19 4JBCopy
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Latest events (Record since 04/11/1997)
dot icon15/04/2026
Confirmation statement made on 2026-04-14 with no updates
dot icon14/04/2026
Accounts for a dormant company made up to 2025-09-28
dot icon23/06/2025
Director's details changed for Bronagh Mary Shiel on 2025-06-23
dot icon12/06/2025
Accounts for a dormant company made up to 2024-09-28
dot icon27/04/2025
Confirmation statement made on 2025-04-27 with updates
dot icon17/09/2024
Termination of appointment of Andrew William Reynolds as a director on 2024-09-10
dot icon17/09/2024
Appointment of Mr Benjamin Jay Ferguson as a director on 2024-09-10
dot icon27/04/2024
Confirmation statement made on 2024-04-27 with updates
dot icon26/04/2024
Accounts for a dormant company made up to 2023-09-28
dot icon29/07/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon18/05/2023
Accounts for a dormant company made up to 2022-09-28
dot icon29/07/2022
Confirmation statement made on 2022-07-29 with no updates
dot icon09/02/2022
Appointment of Grandison Limited as a director on 2022-02-09
dot icon02/02/2022
Termination of appointment of Samantha Giles as a director on 2022-01-28
dot icon01/11/2021
Accounts for a dormant company made up to 2021-09-28
dot icon29/07/2021
Confirmation statement made on 2021-07-29 with no updates
dot icon19/05/2021
Accounts for a dormant company made up to 2020-09-28
dot icon29/07/2020
Confirmation statement made on 2020-07-29 with no updates
dot icon03/05/2020
Accounts for a dormant company made up to 2019-09-28
dot icon14/10/2019
Confirmation statement made on 2019-10-14 with updates
dot icon14/10/2019
Appointment of Mr Matthew David Smith as a director on 2019-10-11
dot icon14/10/2019
Termination of appointment of Timothy Willis as a director on 2019-10-11
dot icon14/10/2019
Termination of appointment of Matthew Thompson as a director on 2019-10-11
dot icon14/10/2019
Appointment of Mrs Nadia Smith as a director on 2019-10-11
dot icon12/08/2019
Confirmation statement made on 2019-08-02 with updates
dot icon10/08/2019
Appointment of Mr Rolfe Klement as a director on 2013-09-23
dot icon20/05/2019
Accounts for a dormant company made up to 2018-09-28
dot icon02/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon19/05/2018
Accounts for a dormant company made up to 2017-09-28
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with no updates
dot icon22/05/2017
Accounts for a dormant company made up to 2016-09-28
dot icon02/08/2016
Accounts for a dormant company made up to 2015-09-28
dot icon02/08/2016
Confirmation statement made on 2016-08-02 with updates
dot icon01/12/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon10/11/2014
Appointment of Ms Maria Surkova as a director on 2014-01-11
dot icon10/11/2014
Accounts for a dormant company made up to 2014-09-28
dot icon10/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon09/11/2014
Appointment of Ms Maria Surkova as a secretary on 2014-07-23
dot icon21/12/2013
Termination of appointment of Benjamin Wells as a director
dot icon07/11/2013
Registered office address changed from 72 Pepys Road London SW20 8PF on 2013-11-07
dot icon04/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon25/10/2013
Accounts for a dormant company made up to 2013-09-28
dot icon24/10/2013
Appointment of Mr Andrew William Reynolds as a director
dot icon24/10/2013
Termination of appointment of Nigel Hickey as a director
dot icon24/10/2013
Termination of appointment of Nigel Hickey as a director
dot icon24/10/2013
Termination of appointment of Kieran Bourke as a director
dot icon24/10/2013
Termination of appointment of Benjamin Wells as a secretary
dot icon24/10/2013
Registered office address changed from Flat B 116 Worple Road Wimbledon London SW19 4JB United Kingdom on 2013-10-24
dot icon12/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon11/11/2012
Accounts for a dormant company made up to 2012-09-28
dot icon16/11/2011
Accounts for a dormant company made up to 2011-09-28
dot icon09/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon06/09/2011
Appointment of Ms Samantha Giles as a director
dot icon31/08/2011
Termination of appointment of Anna Dyas as a director
dot icon30/12/2010
Appointment of Mr Benjamin Wells as a secretary
dot icon30/12/2010
Termination of appointment of Bronagh Shiel as a secretary
dot icon15/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon15/11/2010
Registered office address changed from Flat a 116 Worple Road Wimbledon London SW19 4JB on 2010-11-15
dot icon14/11/2010
Appointment of Mr Benjamin James Wells as a director
dot icon13/11/2010
Accounts for a dormant company made up to 2010-09-28
dot icon13/11/2010
Termination of appointment of Geoffrey Sharpe as a director
dot icon16/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
dot icon16/11/2009
Accounts for a dormant company made up to 2009-09-28
dot icon15/11/2009
Director's details changed for Timothy Willis on 2009-11-14
dot icon15/11/2009
Director's details changed for Chris John Kennedy on 2009-11-14
dot icon15/11/2009
Director's details changed for Matthew Thompson on 2009-11-14
dot icon15/11/2009
Director's details changed for Bronagh Shiel on 2009-11-14
dot icon15/11/2009
Director's details changed for Geoffrey David Sharpe on 2009-11-14
dot icon15/11/2009
Director's details changed for Anna Marie Dyas on 2009-11-14
dot icon15/11/2009
Director's details changed for Nigel William Hickey on 2009-11-14
dot icon15/11/2009
Director's details changed for Kieran Bourke on 2009-11-14
dot icon15/11/2009
Director's details changed for Rebecca Victoria Dewhirst on 2009-11-14
dot icon11/11/2008
Return made up to 04/11/08; full list of members
dot icon11/11/2008
Accounts for a dormant company made up to 2008-09-28
dot icon16/07/2008
Accounts for a dormant company made up to 2007-09-28
dot icon01/12/2007
Return made up to 04/11/07; full list of members
dot icon01/12/2007
New secretary appointed
dot icon01/12/2007
Secretary resigned
dot icon01/12/2007
New director appointed
dot icon01/12/2007
New director appointed
dot icon04/07/2007
Accounts for a dormant company made up to 2006-09-28
dot icon29/11/2006
Return made up to 04/11/06; full list of members
dot icon31/07/2006
Accounts for a dormant company made up to 2005-09-28
dot icon13/03/2006
Return made up to 04/11/05; full list of members
dot icon24/02/2006
New director appointed
dot icon24/02/2006
New director appointed
dot icon07/07/2005
Accounts for a dormant company made up to 2004-09-28
dot icon19/11/2004
Return made up to 04/11/04; full list of members
dot icon09/07/2004
New secretary appointed
dot icon09/07/2004
Secretary resigned
dot icon09/07/2004
Accounts for a dormant company made up to 2003-09-28
dot icon18/11/2003
Secretary resigned
dot icon18/11/2003
New director appointed
dot icon18/11/2003
Return made up to 04/11/03; full list of members
dot icon15/04/2003
Accounts for a dormant company made up to 2002-09-28
dot icon15/04/2003
Director resigned
dot icon23/12/2002
Return made up to 04/11/02; full list of members
dot icon07/05/2002
Director resigned
dot icon07/05/2002
New secretary appointed
dot icon30/11/2001
Accounts for a dormant company made up to 2001-09-30
dot icon30/11/2001
Return made up to 04/11/01; full list of members
dot icon27/07/2001
Accounts for a dormant company made up to 2000-09-28
dot icon16/03/2001
New director appointed
dot icon09/11/2000
Return made up to 04/11/00; full list of members
dot icon09/11/2000
Director resigned
dot icon09/11/2000
Director resigned
dot icon09/11/2000
New secretary appointed;new director appointed
dot icon09/11/2000
New director appointed
dot icon09/11/2000
New director appointed
dot icon01/03/2000
Director resigned
dot icon01/03/2000
Secretary resigned
dot icon12/11/1999
Accounts for a dormant company made up to 1999-09-28
dot icon10/11/1999
Return made up to 04/11/99; full list of members
dot icon09/11/1998
Return made up to 04/11/98; full list of members
dot icon01/10/1998
Accounts for a dormant company made up to 1998-09-28
dot icon01/10/1998
Resolutions
dot icon14/07/1998
Ad 20/06/98--------- £ si 12@1=12 £ ic 2/14
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon11/01/1998
Accounting reference date shortened from 30/11/98 to 28/09/98
dot icon23/12/1997
Registered office changed on 23/12/97 from: bridge house 181 queen victoria, street,, london, EC4V 4DD
dot icon23/12/1997
Secretary resigned
dot icon23/12/1997
New secretary appointed
dot icon23/12/1997
Director resigned
dot icon23/12/1997
New director appointed
dot icon04/11/1997
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
14.00
-
0.00
14.00
-
2022
-
14.00
-
0.00
14.00
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Klement, Rolfe
Director
23/09/2013 - Present
2
Smith, Nadia
Director
11/10/2019 - Present
9
GRANDISON LIMITED
Corporate Director
09/02/2022 - Present
-
Reynolds, Andrew William
Director
23/10/2013 - 10/09/2024
2
Ferguson, Benjamin Jay
Director
10/09/2024 - Present
1

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 CROWNBRIDGE PROPERTIES LIMITED

CROWNBRIDGE PROPERTIES LIMITED is an(a) Active company incorporated on 04/11/1997 with the registered office located at 116 Worple Road, London SW19 4JB. There are currently 9 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 CROWNBRIDGE PROPERTIES LIMITED?

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CROWNBRIDGE PROPERTIES LIMITED is currently Active. It was registered on 04/11/1997 .

Where is CROWNBRIDGE PROPERTIES LIMITED located?

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CROWNBRIDGE PROPERTIES LIMITED is registered at 116 Worple Road, London SW19 4JB.

What does CROWNBRIDGE PROPERTIES LIMITED do?

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CROWNBRIDGE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CROWNBRIDGE PROPERTIES LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-14 with no updates.