167-173 CROXTED MANSIONS (MANAGEMENT) LIMITED

Profile 167-173 CROXTED MANSIONS (MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
167-173 CROXTED MANSIONS (MANAGEMENT) LIMITED
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Company number
04188540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
169 CROXTED ROAD DULWICH, LONDON, SE21 8NL
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PSC and Officers 167-173 CROXTED MANSIONS (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

ARORA, Sandeep
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: 171 Croxted Road, London, England, SE21 8NL
Role: Secretary
ARORA, Sandeep
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: 171 Croxted Road, London, United Kingdom, London, SE21 8NL
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Financial Analyst
Country of residence: United Kingdom
CROFT, Zoe
Status: Active
Appointed on: Monday, 02 April 2001
Correspondence address: 173 Croxted Road, Dulwich, London, SE21 8NL
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Interior Designer
Country of residence: United Kingdom
MADEKWE, Archie
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 169 Croxted Road, London, England, SE21 8NL
Nationality: British
Date of birth: February 1995
Role: Director
Occupation: Actor
Country of residence: England
WELLS, Katie
Status: Active
Appointed on: Thursday, 03 January 2019
Correspondence address: 167 Croxted Road, London, England, SE21 8NL
Nationality: British
Date of birth: April 1994
Role: Director
Occupation: Actor
Country of residence: England
DAVIES, Elizabeth Anne
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Friday, 01 April 2011
Correspondence address: 167 Croxted Road, London, SE21 8NL
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BECK, Caroline Norma
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 04 April 2003
Correspondence address: 171 Croxted Road, Dulwich, London, SE21 8NL
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Accountant
REDHOUSE, Kristina
Status: Not active
Appointed on: Saturday, 29 June 2002
Resigned on: Friday, 20 October 2006
Correspondence address: 169 Croxted Road, Dulwich, London, SE21 8NL
Role: Secretary
REDHOUSE, Kristina
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 20 October 2006
Correspondence address: 169 Croxted Road, Dulwich, London, SE21 8NL
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: None
DEVONSHIRE, Jon
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 23 April 2004
Correspondence address: 167 Croxted Road, Dulwich, London, SE21 8NL
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
JAMES, Matthew
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Monday, 01 June 2015
Correspondence address: 169 Croxted Road Dulwich, London, SE21 8NL
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Real Estate
Country of residence: United Kingdom
ROBERTSON, Sarah Elizabeth
Status: Not active
Appointed on: Friday, 04 April 2003
Resigned on: Monday, 01 October 2007
Correspondence address: 171 Croxted Road, London, SE21 8NL
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: H R Manager
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Monday, 02 April 2001
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Monday, 02 April 2001
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Secretary
DAVIS, Stephen James
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Monday, 30 September 2019
Correspondence address: 169 Croxted Road, Dulwich, London, SE21 8NL
Nationality: British
Role: Secretary
Occupation: Equity Analyst
DAVIS, Stephen James
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Monday, 30 September 2019
Correspondence address: 169 Croxted Road, Dulwich, London, SE21 8NL
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Equity Analyst
Country of residence: United Kingdom
BROOKS, Jon
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Sunday, 01 March 2020
Correspondence address: 167 Croxted Road, London, United Kingdom, SE21 8NL
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Client Director
Country of residence: United Kingdom
WILSON, Zillah
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: 167 Croxted Road, Dulwich, London, SE21 8NL
Role: Secretary
WILSON, Zillah
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: 167 Croxted Road, Dulwich, London, SE21 8NL
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Barrister
SAGAR, Katharine Louise
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Wednesday, 01 October 2008
Correspondence address: 167 Croxted Road, Dulwich, London, SE21 8NL
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Grad Recruitment Officer
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 13 March 2017
Legal form: Persons With Significant Control Statement