CROYDON PROPERTY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

09523191

Incorporation date

02/04/2015

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2015)

30/07/2024

Final Gazette dissolved via voluntary strike-off

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14/05/2024

First Gazette notice for voluntary strike-off

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02/05/2024

Application to strike the company off the register

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21/11/2023

Confirmation statement made on 2023-11-21 with no updates

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09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

27/04/2023

Termination of appointment of Gregoire Peureux as a director on 2023-04-21

View PDF (1 pages)

27/04/2023

Termination of appointment of Harry Alexander Badham as a director on 2023-04-21

View PDF (1 pages)

27/04/2023

Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2023-04-21

View PDF (1 pages)

27/04/2023

Appointment of Mrs Gillian Claire Houinato as a secretary on 2023-04-21

View PDF (2 pages)

27/04/2023

Change of details for Croydon (Gp1) Limited as a person with significant control on 2023-04-27

View PDF (2 pages)

27/04/2023

Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to 4th Floor 1 Ariel Way London W12 7SL on 2023-04-27

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

07/02/2023

Change of details for Croydon (Gp1) Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

16/01/2023

Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

View PDF (1 pages)

15/01/2023

Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

View PDF (1 pages)

08/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

25/11/2021

Appointment of Mr Harry Alexander Badham as a director on 2021-11-11

View PDF (2 pages)

25/11/2021

Appointment of Mr Gregoire Peureux as a director on 2021-11-11

View PDF (2 pages)

23/11/2021

Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11

View PDF (1 pages)

23/11/2021

Termination of appointment of Warren Stuart Austin as a director on 2021-11-11

View PDF (1 pages)

25/08/2021

Director's details changed for Mr Jonathan Andrew Hodes on 2021-08-25

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

09/02/2021

Amended accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

21/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

11/04/2020

Appointment of Miss Amanda Beattie as a director on 2020-03-31

View PDF (2 pages)

11/04/2020

Termination of appointment of Olivier Bossard as a director on 2020-03-31

View PDF (1 pages)

11/04/2020

Appointment of Mr Scott Cameron Parsons as a director on 2020-03-31

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

07/08/2019

Appointment of Mr Olivier Bossard as a director on 2019-07-31

View PDF (2 pages)

07/08/2019

Termination of appointment of Peter Howard Miller as a director on 2019-07-31

View PDF (1 pages)

05/08/2019

Accounts for a dormant company made up to 2018-12-31

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02/05/2019

Appointment of Mr Warren Stuart Austin as a director on 2019-04-30

View PDF (2 pages)

02/05/2019

Termination of appointment of Peter William Beaumont Cole as a director on 2019-04-30

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

03/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

06/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

04/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

17/03/2017

Appointment of Mr Mark Richard Bourgeois as a director on 2017-03-17

View PDF (2 pages)

17/03/2017

Termination of appointment of Martin Plocica as a director on 2017-03-17

View PDF (1 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

28/09/2015

Director's details changed for Mr Jonathan Andrew Hodes on 2015-06-01

View PDF (2 pages)

04/06/2015

Registered office address changed from 10 Grosvenor Street London United Kingdom W1K 4BJ United Kingdom to Kings Place 90 York Way London N1 9GE on 2015-06-04

View PDF (1 pages)

03/06/2015

Secretary's details changed for Hammerson Company Secretarial Limited on 2015-06-01

View PDF (1 pages)

02/04/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

02/04/2015

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

21/11/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate Secretary	02/04/2015 - 21/04/2023	32
Badham, Harry Alexander	Director	11/11/2021 - 21/04/2023	68
Hodes, Jonathan Andrew	Director	02/04/2015 - Present	109
Beattie, Amanda	Director	31/03/2020 - Present	56
Peureux, Gregoire	Director	11/11/2021 - 21/04/2023	53

Persons with Significant Control

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

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Description

About CROYDON PROPERTY INVESTMENTS LIMITED

CROYDON PROPERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/04/2015 with the registered office located at 4th Floor 1 Ariel Way, London W12 7SL. 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 CROYDON PROPERTY INVESTMENTS LIMITED?

CROYDON PROPERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/04/2015 and dissolved on 30/07/2024.

Where is CROYDON PROPERTY INVESTMENTS LIMITED located?

CROYDON PROPERTY INVESTMENTS LIMITED is registered at 4th Floor 1 Ariel Way, London W12 7SL.

What does CROYDON PROPERTY INVESTMENTS LIMITED do?

CROYDON PROPERTY INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CROYDON PROPERTY INVESTMENTS LIMITED?

The latest filing was on 30/07/2024: Final Gazette dissolved via voluntary strike-off.