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Home > England & Wales Companies > 74 CRASTER ROAD MANAGEMENT LIMITED
Company Information for

74 CRASTER ROAD MANAGEMENT LIMITED

74 CRASTER ROAD, LONDON, SW2 2AX,
Company Registration Number
03349418
Private Limited Company
Active

Company Overview

About 74 Craster Road Management Ltd
74 CRASTER ROAD MANAGEMENT LIMITED was founded on 1997-04-10 and has its registered office in London. The organisation's status is listed as "Active". 74 Craster Road Management 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
74 CRASTER ROAD MANAGEMENT LIMITED
 
Legal Registered Office
74 CRASTER ROAD
LONDON
SW2 2AX
Other companies in SW2
 
Filing Information
Company Number 03349418
Company ID Number 03349418
Date formed 1997-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 10/04/2025
Account next due 10/01/2027
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-05-05 11:46:33
Primary Source:Companies House
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Company Officers of 74 CRASTER ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH JANE JENNINGS
Company Secretary 1999-04-01
MICHAEL ANDREW CLIFFORD
Director 2018-06-23
HELEN ELIZABETH JANE JENNINGS
Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JACQUELINE CLARKE
Director 2013-10-16 2018-06-23
ALEXANDER CONNOR
Director 2011-09-16 2013-09-16
HELEN CLAIR PALMER
Director 2000-07-12 2011-09-16
LUCY CAROLINE ACKROYD
Company Secretary 1997-06-19 2000-07-12
LUCY CAROLINE ACKROYD
Director 1998-07-20 2000-07-12
IAN THOMAS OWINGS
Director 1997-06-19 1999-04-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-04-10 1997-06-19
WATERLOW NOMINEES LIMITED
Nominated Director 1997-04-10 1997-06-19

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
2025-04-10CONFIRMATION STATEMENT MADE ON 09/04/25, WITH NO UPDATES
2025-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/25
2024-04-10CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/24
2023-04-13CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 10/04/23
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/04/21
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/20
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/19
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JACQUELINE CLARKE
2018-06-25PSC07CESSATION OF RACHEL JACQUELINE CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AP01DIRECTOR APPOINTED MR MICHAEL ANDREW CLIFFORD
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/18
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/15
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/14
2013-10-16AP01DIRECTOR APPOINTED MS RACHEL JACQUELINE CLARKE
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOR
2013-04-10AR0110/04/13 ANNUAL RETURN FULL LIST
2013-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/13
2012-05-02AR0110/04/12 ANNUAL RETURN FULL LIST
2012-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/04/12
2011-10-12AP01DIRECTOR APPOINTED MR ALEXANDER CONNOR
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PALMER
2011-04-11AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 08/04/11
2010-04-14AR0110/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIR PALMER / 10/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH JANE JENNINGS / 10/04/2010
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/10
2009-04-13363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/09
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/08
2008-04-10225PREVSHO FROM 30/04/2008 TO 10/04/2008
2008-04-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-13363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-13363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-22363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-24363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-30363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-23363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-08363(288)DIRECTOR RESIGNED
2000-06-08363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-06363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-08-10288aNEW DIRECTOR APPOINTED
1998-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-21363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1998-03-17SRES03EXEMPTION FROM APPOINTING AUDITORS 15/03/98
1997-08-18288bSECRETARY RESIGNED
1997-08-18288bDIRECTOR RESIGNED
1997-08-18288aNEW DIRECTOR APPOINTED
1997-08-18288aNEW SECRETARY APPOINTED
1997-08-14SRES01ALTER MEM AND ARTS 19/06/97
1997-08-14287REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 74 CRASTER ROAD LONDON SW2
1997-08-05CERTNMCOMPANY NAME CHANGED TENDERHILL PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 06/08/97
1997-07-03287REGISTERED OFFICE CHANGED ON 03/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1997-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 74 CRASTER ROAD MANAGEMENT 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 74 CRASTER ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 CRASTER ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-10
Annual Accounts
2014-04-10
Annual Accounts
2016-04-10
Annual Accounts
2017-04-10
Annual Accounts
2018-04-10
Annual Accounts
2019-04-10
Annual Accounts
2020-04-10
Annual Accounts
2022-04-10

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 74 CRASTER ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-11 £ 2
Shareholder Funds 2012-04-11 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 74 CRASTER ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 CRASTER ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 74 CRASTER ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 CRASTER ROAD MANAGEMENT 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 (74990 - Non-trading company) as 74 CRASTER ROAD MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 74 CRASTER ROAD MANAGEMENT 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 74 CRASTER ROAD MANAGEMENT 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 74 CRASTER ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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