Company number 05738120
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 50 CRICKETFIELD ROAD, LONDON, E5 8NS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 29 September 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 3
. The most likely internet sites of 50 CRICKETFIELD ROAD LIMITED are www.50cricketfieldroad.co.uk, and www.50-cricketfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50 Cricketfield Road Limited is a Private Limited Company.
The company registration number is 05738120. 50 Cricketfield Road Limited has been working since 10 March 2006.
The present status of the company is Active. The registered address of 50 Cricketfield Road Limited is 50 Cricketfield Road London E5 8ns. . REID, Sam Alexander is a Director of the company. SHORT, James Alexander is a Director of the company. TARR, Alexis Richard is a Director of the company. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EVANS, Phillip has been resigned. Director SCALLY, Lydia has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 July 2010
Appointed Date: 10 March 2006
Director
EVANS, Phillip
Resigned: 18 January 2016
Appointed Date: 14 July 2010
54 years old
Director
SCALLY, Lydia
Resigned: 14 July 2010
Appointed Date: 11 June 2010
47 years old
Director
COLCOY LIMITED
Resigned: 14 July 2010
Appointed Date: 10 March 2006
Persons With Significant Control
Mr Sam Alexander Reid
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
50 CRICKETFIELD ROAD LIMITED Events
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Jun 2016
Micro company accounts made up to 29 September 2015
20 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
10 Mar 2016
Director's details changed for Mr Alexander James Short on 2 February 2016
07 Mar 2016
Appointment of Mr Alexander James Short as a director on 2 February 2016
...
... and 33 more events
06 Feb 2009
Accounts for a dormant company made up to 31 March 2008
10 Mar 2008
Return made up to 10/03/08; full list of members
13 Dec 2007
Accounts for a dormant company made up to 31 March 2007
14 Mar 2007
Return made up to 10/03/07; full list of members
10 Mar 2006
Incorporation