36 CREWDSON ROAD LIMITED

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Company number 04793438
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 36 CREWDSON ROAD, LONDON, SW9 0LJ
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 sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 36 CREWDSON ROAD LIMITED are www.36crewdsonroad.co.uk, and www.36-crewdson-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 36 Crewdson Road Limited is a Private Limited Company. The company registration number is 04793438. 36 Crewdson Road Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of 36 Crewdson Road Limited is 36 Crewdson Road London Sw9 0lj. . FERGUSON, Catherine Mary is a Secretary of the company. AGRAWAL, Shakti Kumar, Dr is a Director of the company. DRANKO, Jonathan Adam is a Director of the company. FERGUSON, Catherine Mary is a Director of the company. ROBINSON, Alexander George is a Director of the company. SWAFFIELD, Laura is a Director of the company. Secretary HEISS, Charlotte Dawn Alethea has been resigned. Secretary SPIERS, Christophe Andrew has been resigned. Secretary SWAFFIELD, Laura has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BENNETT, James Elliot has been resigned. Director BENNETT, Lisa Helen has been resigned. Director BURKE, Tom has been resigned. Director DHIMER, Sonia has been resigned. Director HEISS, Charlotte Dawn Alethea has been resigned. Director POWELL, Joe has been resigned. Director SPIERS, Christophe Andrew has been resigned. Director SWAFFIELD, Laura has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


36 crewdson road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FERGUSON, Catherine Mary
Appointed Date: 16 April 2014
Director
AGRAWAL, Shakti Kumar, Dr
Appointed Date: 18 June 2014
53 years old
Director
DRANKO, Jonathan Adam
Appointed Date: 16 April 2014
37 years old
Director
FERGUSON, Catherine Mary
Appointed Date: 16 April 2014
40 years old
Director
ROBINSON, Alexander George
Appointed Date: 12 May 2014
36 years old
Director
SWAFFIELD, Laura
Appointed Date: 11 May 2014
78 years old

Resigned Directors

Secretary
HEISS, Charlotte Dawn Alethea
Resigned: 16 April 2014
Appointed Date: 24 June 2011
Secretary
SPIERS, Christophe Andrew
Resigned: 20 October 2006
Appointed Date: 16 June 2003
Secretary
SWAFFIELD, Laura
Resigned: 24 June 2011
Appointed Date: 20 October 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 10 June 2003
Director
BENNETT, James Elliot
Resigned: 23 January 2014
Appointed Date: 01 June 2008
43 years old
Director
BENNETT, Lisa Helen
Resigned: 23 January 2014
Appointed Date: 01 June 2008
43 years old
Director
BURKE, Tom
Resigned: 01 June 2008
Appointed Date: 16 June 2003
78 years old
Director
DHIMER, Sonia
Resigned: 01 January 2014
Appointed Date: 01 June 2008
47 years old
Director
HEISS, Charlotte Dawn Alethea
Resigned: 16 April 2014
Appointed Date: 22 November 2006
46 years old
Director
POWELL, Joe
Resigned: 01 June 2008
Appointed Date: 16 June 2003
75 years old
Director
SPIERS, Christophe Andrew
Resigned: 22 November 2006
Appointed Date: 16 June 2003
50 years old
Director
SWAFFIELD, Laura
Resigned: 25 March 2016
Appointed Date: 16 June 2003
78 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 16 June 2003
Appointed Date: 10 June 2003

36 CREWDSON ROAD LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Mar 2016
Accounts for a dormant company made up to 30 June 2015
25 Mar 2016
Termination of appointment of Laura Swaffield as a director on 25 March 2016
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
...
... and 54 more events
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
10 Jun 2003
Incorporation

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