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Home > England & Wales Companies > 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED
Company Information for

1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED

C/O PASTOR REAL ESTATE, 48 CURZON STREET, LONDON, W1J 7UL,
Company Registration Number
02475569
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About 1 Crookham Road Management Company Ltd
1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-02-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1 Crookham Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O PASTOR REAL ESTATE
48 CURZON STREET
LONDON
W1J 7UL
Other companies in SW6
 
Filing Information
Company Number 02475569
Company ID Number 02475569
Date formed 1990-02-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:48:59
Primary Source:Companies House
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Company Officers of 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JESSICA AIREY
Director 2014-09-12
SUKHOVINDER KAUR BINJAL
Director 2006-05-26
ELEANOR JANE DEARING
Director 2017-12-21
RUPERT TERENCE BULKELEY PERRIER
Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER BENJAMIN HOUGHTON
Director 2010-09-22 2017-12-13
ANNA STEWARD
Director 2003-10-06 2014-09-12
JENNIFER MARY NOEL PERRIER
Director 2005-10-21 2011-03-25
LUCY KEECH
Director 2004-01-26 2010-09-22
ANNA STEWARD
Company Secretary 2002-10-14 2010-07-30
JOVANKA TRUBARAC
Director 2002-02-18 2005-12-06
SOPHIE LOUISE COOPER
Director 2002-02-18 2005-10-21
VICTORIA ROCHE
Director 2000-10-01 2004-01-26
MANYA STEWARD
Director 2003-03-01 2003-10-06
WALTER STEWARD
Director 2002-01-01 2003-03-01
VICTORIA ROCHE
Company Secretary 2000-10-01 2002-10-14
JULIAN DOUGLAS FENWICK STOW
Director 1996-12-05 2001-12-31
RACHEL YOUNGMAN
Director 1991-03-25 2001-12-31
RACHEL YOUNGMAN
Company Secretary 1998-05-16 2001-05-26
ANGELA NORAH BRYAN GORDON
Director 1992-02-28 2000-10-01
JACQUELINE AMANDA DUTKO
Director 1998-05-16 2000-09-01
MARK FRANCIS JOHN ATHERLEY
Director 1994-01-01 1998-05-15
RACHEL YOUNGMAN
Company Secretary 1994-01-01 1998-02-24
SIMON ALASTAIR BEN GREIG
Director 1992-02-28 1996-12-05
CELIA MARY HALL
Company Secretary 1993-03-23 1994-01-01
CELIA MARY HALL
Director 1992-02-28 1994-01-01
BEVERLEY ANN KELSON
Company Secretary 1992-02-28 1993-03-25
BEVERLEY ANN KELSON
Director 1992-02-28 1991-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHOVINDER KAUR BINJAL LLG ENTERPRISES LIMITED Director 2018-06-21 CURRENT 2004-05-13 Active
SUKHOVINDER KAUR BINJAL LAWYERS IN LOCAL GOVERNMENT Director 2015-06-11 CURRENT 2013-01-29 Active
SUKHOVINDER KAUR BINJAL BELVEDERE LEGAL LTD Director 2013-06-05 CURRENT 2013-06-05 Active
SHEENA MOIRA CAMPBELL FREE TO FLOURISH CIC Director 2016-08-26 CURRENT 2016-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08Final Gazette dissolved via compulsory strike-off
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-12Termination of appointment of Pastor Real Estate on 2021-12-31
2022-01-12TM02Termination of appointment of Pastor Real Estate on 2021-12-31
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-14AP04Appointment of Pastor Real Estate as company secretary on 2020-08-14
2020-08-14AP04Appointment of Pastor Real Estate as company secretary on 2020-08-14
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-21AP01DIRECTOR APPOINTED MISS ELEANOR JANE DEARING
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENJAMIN HOUGHTON
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2016-05-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2016-05-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2016-05-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 1 CROOKHAM ROAD LONDON SW6 4EG
2016-03-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, 1 CROOKHAM ROAD, LONDON, SW6 4EG
2015-03-28AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-28AP01DIRECTOR APPOINTED MS JESSICA AIREY
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA STEWARD
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA STEWARD
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-27AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHOVINDER BINJAL / 27/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT TERENCE BULKELEY PERRIER / 27/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENJAMIN HOUGHTON / 27/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA STEWARD / 27/03/2013
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26AR0128/02/12 NO MEMBER LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-03-25AR0128/02/11 NO MEMBER LIST
2011-03-25AP01DIRECTOR APPOINTED MR ALEXANDER BENJAMIN HOUGHTON
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER PERRIER
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LUCY KEECH
2011-02-08AA31/03/10 TOTAL EXEMPTION FULL
2010-07-30TM02APPOINTMENT TERMINATED, SECRETARY ANNA STEWARD
2010-03-28AR0128/02/10 NO MEMBER LIST
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA STEWARD / 01/10/2009
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT TERENCE BULKELEY PERRIER / 01/10/2009
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY NOEL PERRIER / 01/10/2009
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY KEECH / 01/10/2009
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHOVINDER BINJAL / 01/10/2009
2010-02-11AA31/03/09 TOTAL EXEMPTION FULL
2009-03-24363aANNUAL RETURN MADE UP TO 28/02/09
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-06-24288aDIRECTOR APPOINTED SUKHOVINDER BINJAL
2008-06-24363sANNUAL RETURN MADE UP TO 28/02/08
2008-03-06AA31/03/07 TOTAL EXEMPTION FULL
2007-04-13363sANNUAL RETURN MADE UP TO 28/02/07
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sANNUAL RETURN MADE UP TO 28/02/06
2006-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2005-03-30363sANNUAL RETURN MADE UP TO 28/02/05
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11363sANNUAL RETURN MADE UP TO 28/02/04
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11363(288)DIRECTOR RESIGNED
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-18288bDIRECTOR RESIGNED
2004-01-18288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-03-20288bSECRETARY RESIGNED
2003-03-20363(288)DIRECTOR RESIGNED
2003-03-20363sANNUAL RETURN MADE UP TO 28/02/03
2003-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-07288bSECRETARY RESIGNED
2002-11-07288aNEW SECRETARY APPOINTED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26363sANNUAL RETURN MADE UP TO 28/02/02
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14288bSECRETARY RESIGNED
2001-06-14363sANNUAL RETURN MADE UP TO 28/02/01
2001-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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