CRUMBLING HEAP MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03493609

Incorporation date

16/01/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1998)

30/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

27/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

12/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

28/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

27/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

22/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

16/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

24/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

26/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

16/11/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

08/10/2019

Appointment of Mr Filippo Garzia as a director on 2019-09-25

View PDF (2 pages)

05/10/2019

Appointment of Miss Roberta Muzzolini as a director on 2019-09-30

View PDF (2 pages)

05/10/2019

Termination of appointment of Joan Margaret White as a director on 2018-06-03

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

28/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

28/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

28/01/2018

Appointment of Mr Chun Wing James Cheng as a director on 2017-07-31

View PDF (2 pages)

28/01/2018

Termination of appointment of Victoria Charlotte Sophie Tate as a director on 2017-07-31

View PDF (1 pages)

18/11/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

28/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

29/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

18/09/2015

Termination of appointment of Vikas Chowdhary as a director on 2015-09-18

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

24/08/2015

Appointment of Ms Jacinta Maria Hiney as a director on 2015-08-14

View PDF (2 pages)

24/08/2015

Appointment of Ms Victoria Charlotte Sophie Tate as a director on 2013-12-20

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

16/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

12/02/2014

Register inspection address has been changed from 32D Windsor Road London W5 5PD United Kingdom

View PDF (1 pages)

12/02/2014

Termination of appointment of Laurence Lomax as a director

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

18/04/2013

Appointment of Mr Vikas Chowdhary as a director

View PDF (2 pages)

10/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

03/02/2013

Registered office address changed from , 32D Windsor Road, London, W5 5PD on 2013-02-03

View PDF (1 pages)

04/03/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

11/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

26/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

30/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

30/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

22/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

04/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Director's details changed for Joan Margaret White on 2010-02-02

View PDF (2 pages)

04/02/2010

Director's details changed for Raffaella Valsecchi on 2010-02-02

View PDF (2 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Director's details changed for Laurence Christopher Lomax on 2010-02-02

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

06/09/2009

Appointment terminated director mark hill

View PDF (1 pages)

06/09/2009

Appointment terminated secretary mark hill

View PDF (1 pages)

18/08/2009

Registered office changed on 18/08/2009 from, 32A windsor road, ealing, london, W5 5PD

View PDF (1 pages)

22/01/2009

Return made up to 16/01/09; full list of members

View PDF (6 pages)

19/11/2008

Director appointed raffaella valsecchi

View PDF (2 pages)

29/10/2008

Appointment terminated director shushil chohan

View PDF (1 pages)

18/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

02/07/2008

Director's change of particulars / shushil chohan / 26/06/2008

View PDF (2 pages)

25/01/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

View PDF (1 pages)

14/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

14/05/2007

New director appointed

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

Return made up to 16/01/07; full list of members

View PDF (4 pages)

30/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

28/02/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

06/02/2006

Amended accounts made up to 2004-01-31

View PDF (1 pages)

06/02/2006

Amended accounts made up to 2003-01-31

View PDF (1 pages)

06/02/2006

Amended accounts made up to 2002-01-31

View PDF (1 pages)

06/02/2006

Miscellaneous

View PDF (1 pages)

06/02/2006

Miscellaneous

View PDF (1 pages)

06/02/2006

Miscellaneous

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

23/12/2005

Registered office changed on 23/12/05 from: 52 lynwood road, ealing, london, W5 1JJ

View PDF (1 pages)

25/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

25/07/2005

Director resigned

View PDF (1 pages)

17/02/2005

Return made up to 16/01/05; full list of members

View PDF (9 pages)

03/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

13/02/2004

Return made up to 16/01/03; full list of members

View PDF (9 pages)

13/02/2004

New director appointed

View PDF (2 pages)

21/01/2004

Registered office changed on 21/01/04 from: 9 chamberlain road, ealing, london, W13 9EW

View PDF (1 pages)

21/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

03/12/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

20/03/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

27/02/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

05/03/2001

Return made up to 16/01/01; full list of members

View PDF (8 pages)

20/03/2000

Return made up to 16/01/00; full list of members

View PDF (8 pages)

19/11/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

19/11/1999

Resolutions

View PDF (1 pages)

22/09/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

02/07/1999

Ad 17/04/98--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

02/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Director resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

23/04/1998

Certificate of change of name

View PDF (2 pages)

12/03/1998

Registered office changed on 12/03/98 from: 190 strand, london, WC2R 1JN

View PDF (1 pages)

16/01/1998

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/06/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
1.88K
-
0.00
-
-

2022
0
398.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cheng, Chun Wing James	Director	31/07/2017 - Present	2
Valsecchi, Raffaella	Director	15/10/2008 - Present	-
Garzia, Filippo	Director	25/09/2019 - Present	-
Muzzolini, Roberta	Director	30/09/2019 - Present	-
Hiney, Jacinta Maria	Director	14/08/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CRUMBLING HEAP MANAGEMENT LIMITED

CRUMBLING HEAP MANAGEMENT LIMITED is an(a) Active company incorporated on 16/01/1998 with the registered office located at 32a Windsor Road, London W5 5PD. There are currently 5 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 CRUMBLING HEAP MANAGEMENT LIMITED?

CRUMBLING HEAP MANAGEMENT LIMITED is currently Active. It was registered on 16/01/1998 .

Where is CRUMBLING HEAP MANAGEMENT LIMITED located?

CRUMBLING HEAP MANAGEMENT LIMITED is registered at 32a Windsor Road, London W5 5PD.

What does CRUMBLING HEAP MANAGEMENT LIMITED do?

CRUMBLING HEAP MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CRUMBLING HEAP MANAGEMENT LIMITED?

The latest filing was on 30/10/2025: Micro company accounts made up to 2025-01-31.