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CROYDON LIMITED - 31 GRESHAM STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 02989577
- Country
- United Kingdom
- Registered Address
- 31 GRESHAM STREET
- LONDON
- EC2V 7QA 31 GRESHAM STREET, LONDON, EC2V 7QA UK
Management
- Managing Directors
- DAVID JOHN CAMP
- LAURENCE JOHN SCOTT DOWLING
- Company secretaries
- JOHN ALEXANDER SPEDDING
- RIA VAVAKIS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-11-08
- Age Of Company 1994-11-08 29 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-09-29
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CROYDON LIMITED Company Description
- CROYDON LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02989577. It was registered 1994-11-08. It was previously called ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at 31 Gresham Street .
Get CROYDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Croydon Limited - 31 GRESHAM STREET, LONDON, United Kingdom
- 1994-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CROYDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02989577#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02989577#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02989577#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES (2016-10-12) - CS01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WALFORD (2016-09-22) - TM01
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PREVEXT FROM 31/12/2015 TO 30/06/2016 (2016-09-29) - AA01
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keyboard_arrow_right 2015
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29/09/15 FULL LIST (2015-10-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-11-11) - AA
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keyboard_arrow_right 2014
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SECRETARY APPOINTED MISS RIA VAVAKIS (2014-10-14) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREA DAVIDSON (2014-10-14) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-08) - AA
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29/09/14 FULL LIST (2014-09-29) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL (2013-11-15) - TM01
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29/09/13 FULL LIST (2013-10-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-24) - AA
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SECRETARY APPOINTED ANDREA NATALIE DAVIDSON (2013-09-20) - AP03
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SECRETARY APPOINTED JOHN ALEXANDER SPEDDING (2013-09-20) - AP03
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APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED (2013-09-20) - TM02
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-23) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE NORTON / 14/04/2012 (2012-06-25) - CH03
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APPOINTMENT TERMINATED, SECRETARY MELANIE STONER (2012-09-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROGER LEES (2012-12-11) - TM01
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29/09/12 FULL LIST (2012-10-02) - AR01
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DIRECTOR APPOINTED MR LAURENCE JOHN DOWLING (2012-12-14) - AP01
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CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED (2012-09-11) - AP04
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keyboard_arrow_right 2011
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29/09/11 FULL LIST (2011-10-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 29/09/2011 (2011-10-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 29/09/2011 (2011-10-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 29/09/2011 (2011-10-24) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-18) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 14/12/2009 (2010-04-29) - CH01
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29/09/10 FULL LIST (2010-10-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 29/09/2010 (2010-10-22) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, SECRETARY ROGER LEES (2009-10-23) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 23/10/2009 (2009-11-12) - CH01
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SECRETARY APPOINTED MELANIE NORTON (2009-10-21) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 01/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 01/10/2009 (2009-10-14) - CH01
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-28) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-10) - AA
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2008-11-10) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-02-06) - 288c
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2007-11-13) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS (2006-11-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-11-08) - AA
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS (2005-11-22) - 363a
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-12-21) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-12-21) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-06-29) - 288c
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS (2004-01-21) - 363s
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS (2004-12-22) - 363a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-06) - AA
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DIRECTOR RESIGNED (2003-06-24) - 288b
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SECRETARY RESIGNED (2003-06-24) - 288b
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NEW DIRECTOR APPOINTED (2003-06-24) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-06-24) - 288a
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM: (2003-06-23) - 287
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COMPANY NAME CHANGED (2003-06-13) - CERTNM
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NEW DIRECTOR APPOINTED (2003-05-03) - 288a
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AUDITOR'S RESIGNATION (2003-03-20) - AUD
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM: (2003-03-17) - 287
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS (2003-02-25) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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DIRECTOR RESIGNED (2002-07-22) - 288b
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NEW DIRECTOR APPOINTED (2002-07-22) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS (2001-11-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS (2001-01-10) - 363a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-06-30) - 288b
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SECRETARY RESIGNED (2000-09-11) - 288b
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NEW SECRETARY APPOINTED (2000-10-09) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS (1999-11-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-02) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS (1998-01-19) - 363a
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DIRECTOR RESIGNED (1998-04-17) - 288b
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SECRETARY RESIGNED (1998-04-28) - 288b
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NEW DIRECTOR APPOINTED (1998-04-28) - 288a
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NEW DIRECTOR APPOINTED (1998-05-13) - 288a
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COMPANY NAME CHANGED (1998-05-15) - CERTNM
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MEMORANDUM OF ASSOCIATION (1998-05-19) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (1998-07-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS (1998-12-10) - 363a
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AUDITOR'S RESIGNATION (1998-12-15) - AUD
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NEW SECRETARY APPOINTED (1998-04-28) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-03-19) - 288c
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS (1997-03-19) - 363a
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keyboard_arrow_right 1996
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ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95 (1996-09-02) - 225
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS (1996-01-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-11-04) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-12-27) - 288
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DIRECTOR RESIGNED (1995-07-12) - 288
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NEW DIRECTOR APPOINTED (1995-03-29) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-28) - 288
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REGISTERED OFFICE CHANGED ON 28/11/94 FROM: (1994-11-28) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-11-28) - 288
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INCORPORATION DOCUMENTS (1994-11-08) - NEWINC
