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Company Information for 119 CROFTON ROAD LIMITED
15 RUSSELL ROAD,, WIMBLEDON,, LONDON, SW19 1QN,
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Company Registration Number
 06958396 Private Limited Company
Active |
| Company Name | |
|---|---|
| 119 CROFTON ROAD LIMITED | |
| Legal Registered Office | |
| 15 RUSSELL ROAD, WIMBLEDON, LONDON SW19 1QN Other companies in SW19 | |
| Company Number | 06958396 | |
|---|---|---|
| Company ID Number | 06958396 | |
| Date formed | 2009-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2017-07-10 | |
| Return next due | 2018-07-24 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-08 16:42:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BRYAN GRAHAM |
||
MARY GRAHAM |
||
MAXIMILIAN GRAHAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director | ||
ASHOK BHARDWAJ |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPENCER COURT HOUSE LTD | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
| 15 RUSSELL ROAD LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
| 5 HADDINGTON ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2015-08-04 | |
| 8 HOLLYWOOD TERRACE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2014-08-05 | |
| WILLOW COURT LUTON LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| MEYRICK COURT LUTON LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| 25 CHRISTCHURCH ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| 13 AND 15 INVERTON ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| 179 MERTON ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| 11 MADEIRA ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| 161 PERRY VALE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| 27 UNDERHILL ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| 57-58 BRUNSWICK ROAD LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| 15 NEW STEINE LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
| 27 GRAND PARADE LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
| PILOTCHIP LIMITED | Director | 2006-03-27 | CURRENT | 2005-07-11 | Active | |
| 21 BRUNSWICK ROAD LIMITED | Director | 2004-03-08 | CURRENT | 2001-05-14 | Active | |
| MUTUAL SECURITY LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-11 | Active | |
| 15 RUSSELL ROAD LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
| PILOTCHIP LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2005-07-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | |
| AP03 | SECRETARY APPOINTED MR MAXIMILIAN GRAHAM | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| 288a | SECRETARY APPOINTED MRS MARY GRAHAM | |
| 288a | DIRECTOR APPOINTED BRYAN GRAHAM | |
| 88(2) | AD 10/07/09-10/07/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified
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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 119 CROFTON ROAD LIMITED
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Fixed Assets | 2012-08-01 | £ 2 |
| Shareholder Funds | 2012-08-01 | £ 2 |
| Tangible Fixed Assets | 2012-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations not elsewhere classified) as 119 CROFTON ROAD LIMITED are:
| VOLUNTARY ACTION WESTMINSTER | £ 528,093 |
| BUCKINGHAMSHIRE ADVANTAGE | £ 203,322 |
| BRIGHTON AND HOVE IMPETUS | £ 173,085 |
| CITIZENS ADVICE LIMITED | £ 168,571 |
| WAI YIN SOCIETY | £ 164,497 |
| HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
| HOME-START SHROPSHIRE LTD | £ 155,917 |
| ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
| HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
| MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
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