CRUMBLING HEAP MANAGEMENT LIMITED
LONDON LAWGRA (NO.469) LIMITED

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Company number 03493609
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 32A WINDSOR ROAD, LONDON, W5 5PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4 . The most likely internet sites of CRUMBLING HEAP MANAGEMENT LIMITED are www.crumblingheapmanagement.co.uk, and www.crumbling-heap-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crumbling Heap Management Limited is a Private Limited Company. The company registration number is 03493609. Crumbling Heap Management Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Crumbling Heap Management Limited is 32a Windsor Road London W5 5pd. The company`s financial liabilities are £5.65k. It is £1.52k against last year. The cash in hand is £5.58k. It is £1.08k against last year. And the total assets are £5.58k, which is £1.08k against last year. HINEY, Jacinta Maria is a Director of the company. TATE, Victoria Charlotte Sophie is a Director of the company. VALSECCHI, Raffaella is a Director of the company. WHITE, Joan Margaret is a Director of the company. Secretary HILL, Mark Frederick David has been resigned. Secretary JOHNCOCK, Earle Ashley has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CHAPMAN DAWE, Christopher Toby has been resigned. Director CHOHAN, Shushil Kumar has been resigned. Director CHOWDHARY, Vikas has been resigned. Director HILL, Mark Frederick David has been resigned. Director HUNNS, Andrew Scott has been resigned. Director JOHNCOCK, Earle Ashley has been resigned. Director LINECAR, Richard Meirion has been resigned. Director LOMAX, Laurence Christopher has been resigned. Director PACQUETTE, Leona Shireen has been resigned. Director STREET, Stephen Gregory has been resigned. The company operates in "Other letting and operating of own or leased real estate".


crumbling heap management Key Finiance

LIABILITIES £5.65k
+36%
CASH £5.58k
+24%
TOTAL ASSETS £5.58k
+24%
All Financial Figures

Current Directors

Director
HINEY, Jacinta Maria
Appointed Date: 14 August 2015
67 years old
Director
TATE, Victoria Charlotte Sophie
Appointed Date: 20 December 2013
57 years old
Director
VALSECCHI, Raffaella
Appointed Date: 15 October 2008
53 years old
Director
WHITE, Joan Margaret
Appointed Date: 17 April 1998
94 years old

Resigned Directors

Secretary
HILL, Mark Frederick David
Resigned: 04 September 2009
Appointed Date: 13 June 2005
Secretary
JOHNCOCK, Earle Ashley
Resigned: 17 October 2005
Appointed Date: 17 April 1998
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 17 April 1998
Appointed Date: 16 January 1998
Director
CHAPMAN DAWE, Christopher Toby
Resigned: 28 April 2005
Appointed Date: 17 April 1998
65 years old
Director
CHOHAN, Shushil Kumar
Resigned: 20 October 2008
Appointed Date: 18 April 2007
58 years old
Director
CHOWDHARY, Vikas
Resigned: 18 September 2015
Appointed Date: 01 January 2013
41 years old
Director
HILL, Mark Frederick David
Resigned: 04 September 2009
Appointed Date: 13 June 2005
57 years old
Director
HUNNS, Andrew Scott
Resigned: 25 January 2002
Appointed Date: 02 January 1999
57 years old
Director
JOHNCOCK, Earle Ashley
Resigned: 17 October 2005
Appointed Date: 17 April 1998
69 years old
Director
LINECAR, Richard Meirion
Resigned: 01 March 2007
Appointed Date: 25 January 2002
49 years old
Director
LOMAX, Laurence Christopher
Resigned: 16 December 2013
Appointed Date: 15 December 2005
49 years old
Director
PACQUETTE, Leona Shireen
Resigned: 28 August 1998
Appointed Date: 17 April 1998
57 years old
Director
STREET, Stephen Gregory
Resigned: 17 April 1998
Appointed Date: 16 January 1998
55 years old

CRUMBLING HEAP MANAGEMENT LIMITED Events

28 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
18 Sep 2015
Termination of appointment of Vikas Chowdhary as a director on 18 September 2015
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 80 more events
21 May 1998
Director resigned
23 Apr 1998
Company name changed lawgra (no.469) LIMITED\certificate issued on 24/04/98
12 Mar 1998
Registered office changed on 12/03/98 from: 190 strand, london, WC2R 1JN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Registered office changed on 12/03/98 from: 190 strand london WC2R 1JN
16 Jan 1998
Incorporation

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