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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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18 THE MOUNT MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BOB DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
BOB BOOKS LTD LONDON Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
THERAPY BUSINESS ACADEMY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LILAC MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
OLYMPIA & KENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLYHOCK SERVICES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

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

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LONDON CARPENTRY SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
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