22 CROXLEY ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
22 CROXLEY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
22 CROXLEY ROAD LIMITED was incorporated 40 years ago on 31/05/1983 and has the registered number: 01727834. The accounts status is DORMANT and accounts are next due on 31/12/2024.
22 CROXLEY ROAD LIMITED was incorporated 40 years ago on 31/05/1983 and has the registered number: 01727834. The accounts status is DORMANT and accounts are next due on 31/12/2024.
22 CROXLEY ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 CROXLEY ROAD
LONDON
W9 3HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VALERIE SUZANNE TRULUCK | Sep 1956 | British | Director | CURRENT | |
MS AOIFE MARRETT | Dec 1994 | British | Director | 2022-10-13 | CURRENT |
MS TIFFANY MEI YU ONG | Dec 1980 | Singaporean | Director | 2013-03-08 | CURRENT |
MARY MITSU OKUNO | Dec 1969 | Irish | Director | 2000-12-21 UNTIL 2001-07-23 | RESIGNED |
CATHARINE DORINDA OKUNO | Feb 1937 | Irish | Director | 2001-11-20 UNTIL 2005-06-15 | RESIGNED |
MIREILLE BURKHARDT | Feb 1977 | Swiss | Director | 2005-06-15 UNTIL 2013-03-08 | RESIGNED |
MARK WILLIAM BAGNALL | Oct 1967 | British | Director | RESIGNED | |
CATHERINE ELIZABETH SIMMONS | Jan 1959 | British | Director | RESIGNED | |
VALERIE SUZANNE TRULUCK | Sep 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Aoife Marrett | 2022-10-13 | 12/1994 | Ownership of shares 25 to 50 percent | |
Ms Catherine Elizabeth Simmons | 2016-04-06 - 2022-10-13 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Valerie Suzanne Truluck | 2016-04-06 | 9/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Tiffany Mei Yu Ong | 2016-04-06 | 12/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 22 CROXLEY ROAD LIMITED | 2023-11-14 | 31-03-2023 | £3 Cash £3 equity |
Dormant Company Accounts - 22 CROXLEY ROAD LIMITED | 2022-12-13 | 31-03-2022 | £3 Cash £3 equity |
Dormant Company Accounts - 22 CROXLEY ROAD LIMITED | 2021-12-11 | 31-03-2021 | £3 Cash £3 equity |
Dormant Company Accounts - 22 CROXLEY ROAD LIMITED | 2021-02-24 | 31-03-2020 | £3 Cash £3 equity |
Dormant Company Accounts - 22 CROXLEY ROAD LIMITED | 2019-12-17 | 31-03-2019 | £3 Cash £3 equity |
Dormant Company Accounts - 22 CROXLEY ROAD LIMITED | 2018-12-22 | 31-03-2018 | £3 Cash £3 equity |
Dormant Company Accounts - 22 CROXLEY ROAD LIMITED | 2017-12-20 | 31-03-2017 | £3 Cash £3 equity |
Dormant Company Accounts - 22 CROXLEY ROAD LIMITED | 2016-06-28 | 31-03-2016 | £3 Cash £3 equity |
Dormant Company Accounts - 22 CROXLEY ROAD LIMITED | 2015-12-15 | 31-03-2015 | £3 Cash £3 equity |
Dormant Company Accounts - 22 CROXLEY ROAD LIMITED | 2014-12-23 | 31-03-2014 | £3 Cash £3 equity |