12 CROFTDOWN ROAD LIMITED

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Company number 03023033
Status Active
Incorporation Date 17 February 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 CROFTDOWN ROAD, LONDON, NW5 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 17 February 2016 no member list. The most likely internet sites of 12 CROFTDOWN ROAD LIMITED are www.12croftdownroad.co.uk, and www.12-croftdown-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. 12 Croftdown Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03023033. 12 Croftdown Road Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of 12 Croftdown Road Limited is 12 Croftdown Road London Nw5 1eh. . FLETCHER, Matthew Iain Reeve is a Secretary of the company. BEUZEBOC, Catherine is a Director of the company. FLETCHER, Matthew Iain Reeve is a Director of the company. ROCCHETTI, Claudio is a Director of the company. TOMALIN, Janet Anne is a Director of the company. Secretary GOODACRE, Patricia has been resigned. Secretary JANES, Sarah Elizabeth has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary WHITING, Stephen John has been resigned. Director AKERBRANT BENGTSSON, Emelie Karin Majt has been resigned. Director ALLAN, Tim Robert Altschul has been resigned. Director FELDBERG, Paul has been resigned. Director GOODACRE, Patricia has been resigned. Director HEDDERSON, Paula Jayne has been resigned. Director HIBBERD, Roger David has been resigned. Director JANES, Sarah Elizabeth has been resigned. Director NUTTALL, Justin Charles Richard has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director WANG, Qian has been resigned. Director WHITING, Stephen John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FLETCHER, Matthew Iain Reeve
Appointed Date: 08 June 2011
Director
BEUZEBOC, Catherine
Appointed Date: 17 February 1995
76 years old
Director
FLETCHER, Matthew Iain Reeve
Appointed Date: 28 January 2010
46 years old
Director
ROCCHETTI, Claudio
Appointed Date: 01 July 2011
49 years old
Director
TOMALIN, Janet Anne
Appointed Date: 11 July 2015
63 years old

Resigned Directors

Secretary
GOODACRE, Patricia
Resigned: 08 August 2005
Appointed Date: 03 May 1996
Secretary
JANES, Sarah Elizabeth
Resigned: 03 May 1996
Appointed Date: 17 February 1995
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Secretary
WHITING, Stephen John
Resigned: 08 June 2011
Appointed Date: 08 August 2005
Director
AKERBRANT BENGTSSON, Emelie Karin Majt
Resigned: 17 July 2015
Appointed Date: 16 August 2010
44 years old
Director
ALLAN, Tim Robert Altschul
Resigned: 28 September 2000
Appointed Date: 08 June 2000
63 years old
Director
FELDBERG, Paul
Resigned: 08 September 2004
Appointed Date: 28 September 2000
54 years old
Director
GOODACRE, Patricia
Resigned: 08 August 2005
Appointed Date: 20 October 1995
86 years old
Director
HEDDERSON, Paula Jayne
Resigned: 16 August 2010
Appointed Date: 08 September 2004
46 years old
Director
HIBBERD, Roger David
Resigned: 08 June 2000
Appointed Date: 03 May 1995
78 years old
Director
JANES, Sarah Elizabeth
Resigned: 03 May 1996
Appointed Date: 20 October 1995
60 years old
Director
NUTTALL, Justin Charles Richard
Resigned: 28 January 2010
Appointed Date: 23 October 2005
53 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995
36 years old
Director
WANG, Qian
Resigned: 23 February 2001
Appointed Date: 20 October 1995
63 years old
Director
WHITING, Stephen John
Resigned: 24 November 2011
Appointed Date: 23 February 2001
58 years old

12 CROFTDOWN ROAD LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
10 Nov 2016
Total exemption full accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 17 February 2016 no member list
09 Dec 2015
Appointment of Ms Janet Anne Tomalin as a director on 11 July 2015
16 Nov 2015
Termination of appointment of Emelie Karin Majt Akerbrant Bengtsson as a director on 17 July 2015
...
... and 65 more events
30 Oct 1995
New director appointed
09 Oct 1995
Accounting reference date notified as 28/02
05 Apr 1995
Director resigned;new director appointed
05 Apr 1995
Secretary resigned;new secretary appointed
17 Feb 1995
Incorporation

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