No 47 Crooked Billet Limited

Active00627775 Private company limited by guarantee
Incorporated
8 May 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Fiona Thornton
Shauna Mccarthy
Amanda Fiona Turner
Accounts type
Micro entity
Region
Greater London
Address
47 Crooked Billet
Wimbledon
London
SW19 4RQ

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thornton, Fiona
Director · Appointed 25 April 2022
British
Born September 1976 (50)
Mccarthy, Shauna
Director · Appointed 1 July 2021
British
Born May 1981 (45)
Turner, Amanda Fiona
Director · Appointed 4 March 1991
British
Born May 1964 (62)
Jeffreys, Margaret Ann
Director
British
Born September 1949 (77)
Officer history (12 former)
20 September 2023
Resigned Ruggeri, Paul Raymond as Secretary
25 April 2022
Appointed Thornton, Fiona as Director
25 April 2022
Resigned Gysin, Andrea as Director
24 March 2022
Appointed Ruggeri, Paul Raymond as Secretary
1 July 2021
Appointed Mccarthy, Shauna as Director
30 June 2021
Resigned Goodman, Louise Margaret as Director
24 March 2021
Resigned Gysin, Andrea as Secretary
19 November 2020
Appointed Gysin, Andrea as Secretary
19 November 2020
Resigned Jeffreys, Margaret Ann as Secretary
30 January 2018
Appointed Jeffreys, Margaret Ann as Secretary
30 January 2018
Appointed Gysin, Andrea as Director
18 January 2018
Resigned Alfredson, Alexandra Mackay as Secretary
18 January 2018
Resigned Alfredson, Stuart Andrew as Director
15 February 2014
Appointed Alfredson, Alexandra Mackay as Secretary
15 February 2014
Resigned Jeffreys, Margaret Ann as Secretary
2 September 2012
Appointed Alfredson, Stuart Andrew as Director
24 March 2012
Resigned Cox, Hjoerdis as Director
18 May 2001
Appointed Goodman, Louise Margaret as Director
18 May 2001
Resigned Cook, Edward John Nicholas as Director
31 July 1998
Appointed Cook, Edward John Nicholas as Director
31 July 1998
Resigned Scales, John Robert as Director
10 January 1994
Appointed Scales, John Robert as Director
10 January 1994
4 March 1991
Appointed Turner, Amanda Fiona as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£4,492
Debt Ratio
78%
Current Ratio
0.3x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2024 2025 £2,910 £3,634 £1,016 £4,492
Balance sheet detail
20252024202320212020
Fixed Assets£15,331£15,331£15,331£15,331£15,331
Current Assets£4,898£1,422£2,820£3,515£3,781
Creditors (< 1 year)£15,737£15,737£15,737£15,512£16,202
Creditors (> 1 year)£0£0
Net Current Assets(£10,839)(£14,315)(£12,917)(£11,697)(£12,421)
Net Assets£4,492£1,016£3,634£2,910
Shareholder Funds£4,492£1,016£2,414£3,634£2,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates7 May 2026
28 August 2025Micro company accounts25 March 20254
12 May 2025Confirmation statement with no updates7 May 20253
17 June 2024Micro company accounts25 March 2024
7 May 2024Confirmation statement with no updates7 May 20243
Show all recent filings

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