1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02475569
Status Active
Incorporation Date 28 February 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST ASSET MANAGEMENT LTD, 7-9 TRYON STREET, LONDON, ENGLAND, SW3 3LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2014. The most likely internet sites of 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED are www.1crookhamroadmanagementcompany.co.uk, and www.1-crookham-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. 1 Crookham Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02475569. 1 Crookham Road Management Company Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of 1 Crookham Road Management Company Limited is 1st Asset Management Ltd 7 9 Tryon Street London England Sw3 3lg. . AIREY, Jessica is a Director of the company. BINJAL, Sukhovinder Kaur is a Director of the company. HOUGHTON, Alexander Benjamin is a Director of the company. PERRIER, Rupert Terence Bulkeley is a Director of the company. Secretary HALL, Celia Mary has been resigned. Secretary KELSON, Beverley Ann has been resigned. Secretary ROCHE, Victoria has been resigned. Secretary STEWARD, Anna has been resigned. Secretary YOUNGMAN, Rachel has been resigned. Secretary YOUNGMAN, Rachel has been resigned. Director ATHERLEY, Mark Francis John has been resigned. Director COOPER, Sophie Louise has been resigned. Director DUTKO, Jacqueline Amanda has been resigned. Director GORDON, Angela Norah Bryan has been resigned. Director GREIG, Simon Alastair Ben has been resigned. Director HALL, Celia Mary has been resigned. Director KEECH, Lucy has been resigned. Director KELSON, Beverley Ann has been resigned. Director PERRIER, Jennifer Mary Noel has been resigned. Director ROCHE, Victoria has been resigned. Director STEWARD, Anna has been resigned. Director STEWARD, Manya has been resigned. Director STEWARD, Walter has been resigned. Director STOW, Julian Douglas Fenwick has been resigned. Director TRUBARAC, Jovanka has been resigned. Director YOUNGMAN, Rachel has been resigned. The company operates in "Residents property management".


Current Directors

Director
AIREY, Jessica
Appointed Date: 12 September 2014
36 years old

Director
BINJAL, Sukhovinder Kaur
Appointed Date: 26 May 2006
61 years old

Director
HOUGHTON, Alexander Benjamin
Appointed Date: 22 September 2010
45 years old

Director
PERRIER, Rupert Terence Bulkeley
Appointed Date: 21 October 2005
40 years old

Resigned Directors

Secretary
HALL, Celia Mary
Resigned: 01 January 1994
Appointed Date: 23 March 1993

Secretary
KELSON, Beverley Ann
Resigned: 25 March 1993

Secretary
ROCHE, Victoria
Resigned: 14 October 2002
Appointed Date: 01 October 2000

Secretary
STEWARD, Anna
Resigned: 30 July 2010
Appointed Date: 14 October 2002

Secretary
YOUNGMAN, Rachel
Resigned: 26 May 2001
Appointed Date: 16 May 1998

Secretary
YOUNGMAN, Rachel
Resigned: 24 February 1998
Appointed Date: 01 January 1994

Director
ATHERLEY, Mark Francis John
Resigned: 15 May 1998
Appointed Date: 01 January 1994
65 years old

Director
COOPER, Sophie Louise
Resigned: 21 October 2005
Appointed Date: 18 February 2002
49 years old

Director
DUTKO, Jacqueline Amanda
Resigned: 01 September 2000
Appointed Date: 16 May 1998
74 years old

Director
GORDON, Angela Norah Bryan
Resigned: 01 October 2000
79 years old

Director
GREIG, Simon Alastair Ben
Resigned: 05 December 1996
60 years old

Director
HALL, Celia Mary
Resigned: 01 January 1994
70 years old

Director
KEECH, Lucy
Resigned: 22 September 2010
Appointed Date: 26 January 2004
52 years old

Director
KELSON, Beverley Ann
Resigned: 25 March 1991
63 years old

Director
PERRIER, Jennifer Mary Noel
Resigned: 25 March 2011
Appointed Date: 21 October 2005
44 years old

Director
ROCHE, Victoria
Resigned: 26 January 2004
Appointed Date: 01 October 2000
49 years old

Director
STEWARD, Anna
Resigned: 12 September 2014
Appointed Date: 06 October 2003
49 years old

Director
STEWARD, Manya
Resigned: 06 October 2003
Appointed Date: 01 March 2003
86 years old

Director
STEWARD, Walter
Resigned: 01 March 2003
Appointed Date: 01 January 2002
85 years old

Director
STOW, Julian Douglas Fenwick
Resigned: 31 December 2001
Appointed Date: 05 December 1996
53 years old

Director
TRUBARAC, Jovanka
Resigned: 06 December 2005
Appointed Date: 18 February 2002
55 years old

Director
YOUNGMAN, Rachel
Resigned: 31 December 2001
Appointed Date: 25 March 1991
62 years old

1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Amended total exemption small company accounts made up to 31 March 2014
05 May 2016
Amended total exemption small company accounts made up to 31 March 2013
16 Mar 2016
Annual return made up to 28 February 2016 no member list
...
... and 100 more events
28 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jun 1990
Registered office changed on 13/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP

13 Jun 1990
Registered office changed on 13/06/90 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

28 Feb 1990
Incorporation