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Home > England & Wales Companies > 1-11, CROGSLAND ROAD LIMITED
Company Information for

1-11, CROGSLAND ROAD LIMITED

TRENT PARK PROPERTIES, 5 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SF,
Company Registration Number
01693070
Private Limited Company
Active

Company Overview

About 1-11, Crogsland Road Ltd
1-11, CROGSLAND ROAD LIMITED was founded on 1983-01-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 1-11, Crogsland Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1-11, CROGSLAND ROAD LIMITED
 
Legal Registered Office
TRENT PARK PROPERTIES
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF
Other companies in NW11
 
Filing Information
Company Number 01693070
Company ID Number 01693070
Date formed 1983-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-11, CROGSLAND ROAD LIMITED

Company Officers of 1-11, CROGSLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROSA MARIA FERNANDEZ
Director 2012-05-23
ALISON HARDENBERG
Director 2007-05-30
LEWIS DANIEL MALEH
Director 2011-04-05
BEN SHAPS
Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
AUSTIN OLIVER MILES COLLINS
Director 2009-05-05 2018-06-20
DAVID PRINCE
Director 2008-04-02 2018-06-20
PETER KOVA MONIKA
Director 2011-04-05 2014-07-01
NEIL HERBERT WILSON
Director 2005-09-26 2014-07-01
EDWARD STANLEY
Company Secretary 2006-10-01 2013-11-06
MALEK UL ASHTER CHOMOKO
Director 2004-11-30 2011-01-21
JEREMY SIMON
Director 2004-11-30 2011-01-21
SYLVIA MUTEVELIAN
Company Secretary 2002-05-02 2006-08-30
ANTON DAVID TAYLOR
Director 2004-11-30 2005-09-26
THOMAS LANDER WILLIS
Director 2001-11-05 2005-09-26
SALLY MCCRAE
Director 2002-11-04 2004-11-30
ANTONY JOHN CORDEAUX
Director 2002-11-04 2003-11-13
DEMISSIE ASAFA DEMISSIE
Director 2000-05-10 2002-11-04
MARK NAIK
Company Secretary 2000-05-10 2002-05-02
ANNA RUNYARARO NAIK
Director 2000-05-10 2001-11-05
NINA JEANNE BEHRMAN
Director 2000-05-10 2000-09-24
ALISON HARDENBERG
Director 1994-02-24 2000-05-14
NORMAN CHANG
Director 1992-08-10 2000-05-11
SALLY MCCRAE
Director 1998-04-23 2000-05-11
EDWARD JOHN STANLEY
Company Secretary 1998-04-23 2000-05-10
DEBORAH WILLIAMS
Director 1995-11-06 1998-10-12
SELINA JANE STROWLGER
Company Secretary 1994-02-24 1997-08-10
SELINA JANE STROWLGER
Director 1992-08-10 1997-08-10
SARAH LOUISE PITMAN
Director 1992-08-10 1995-05-31
ALISON HARDENBERG
Company Secretary 1992-08-10 1994-02-24
ALISON HARDENBERG
Director 1992-08-10 1994-02-24
THOMAS LANDER WILLIS
Director 1992-08-10 1993-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS DANIEL MALEH FISHTANK ENTERTAINMENT LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRINCE
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN COLLINS
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 48
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-11AP01DIRECTOR APPOINTED MR BEN SHAPS
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 48
2015-08-25AR0110/08/15 FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROSA MARIA FERNANDET / 01/08/2015
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O C/O TRENT PARK PROPERTIES 781 FINCHLEY ROAD LONDON NW11 8DN
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 48
2014-09-02AR0110/08/14 FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER MONIKA
2014-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-06AR0110/08/13 FULL LIST
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERBERT WILSON / 06/11/2013
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HARDENBERG / 06/11/2013
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN OLIVER MILES COLLINS / 06/11/2013
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY EDWARD STANLEY
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM CROWN HOUSE 265 KENTISH TOWN ROAD LONDON NW5 2TP
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-09-10AR0110/08/12 NO CHANGES
2012-06-15AP01DIRECTOR APPOINTED DOCTOR ROSA MARIA FERNANDET
2012-06-01AA31/03/12 TOTAL EXEMPTION FULL
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-09-14AP01DIRECTOR APPOINTED LEWIS DANIEL MALEH
2011-09-13AR0110/08/11 FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MALEK CHOMOKO
2011-06-16AP01DIRECTOR APPOINTED PETER KOVA MONIKA
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON
2011-04-12AP01DIRECTOR APPOINTED DAVID PRINCE
2011-02-21AA31/03/10 TOTAL EXEMPTION FULL
2010-09-13AR0110/08/10 NO CHANGES
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 10/08/09; NO CHANGE OF MEMBERS
2009-06-06288aDIRECTOR APPOINTED AUSTIN OLIVER MILES COLLINS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-09-08363sRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-13288aNEW SECRETARY APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
2006-09-07288bSECRETARY RESIGNED
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 717 GREEN LANES LONDON N21 3RX
2006-08-29363sRETURN MADE UP TO 10/08/06; CHANGE OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-29288aNEW DIRECTOR APPOINTED
2005-10-14363sRETURN MADE UP TO 10/08/05; NO CHANGE OF MEMBERS
2005-10-06288bDIRECTOR RESIGNED
2005-10-06288bDIRECTOR RESIGNED
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-09288bDIRECTOR RESIGNED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-12-09288bDIRECTOR RESIGNED
2003-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS
2003-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-08-22363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-15288bDIRECTOR RESIGNED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288bSECRETARY RESIGNED
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 11 CROGSLAND ROAD LONDON NW1 8AY
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1-11, CROGSLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-11, CROGSLAND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-11, CROGSLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-11, CROGSLAND ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1-11, CROGSLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-11, CROGSLAND ROAD LIMITED
Trademarks
We have not found any records of 1-11, CROGSLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-11, CROGSLAND ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1-11, CROGSLAND ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1-11, CROGSLAND ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-11, CROGSLAND ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-11, CROGSLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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