1 Gresley Road N.19 Limited

Active02281416 Private limited company
Incorporated
28 July 1988 (38 years)
Previously known as
Pankey Properties Limited (until 12 May 1989)
Industry
Residents property management (98000)
Directors
John James Mccrohan
Michelle Mccrohan
Michele Germaine Oberdieck
Owned by
Annabel Ripin
John James Mccrohan
Michelle Mccrohan
Accounts type
Dormant
Region
Greater London
Address
1 Gresley Road
London .
N19 3LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mccrohan, John James
Secretary · Appointed 28 October 2013
Mccrohan, John James
Director · Appointed 28 October 2013
British
Born December 1973 (52)
Mccrohan, Michelle
Director · Appointed 28 October 2013
British
Born March 1977 (49)
Oberdieck, Michele Germaine
Director · Appointed 14 November 1998
Canadian
Born June 1966 (60)
Ripin, Annabel
Director
British
Born September 1946 (80)
Officer history (5 former)
28 October 2013
Appointed Mccrohan, John James as Secretary
28 October 2013
Appointed Mccrohan, John James as Director
28 October 2013
Appointed Mccrohan, Michelle as Director
26 October 2013
Resigned Kapos, Andrea as Secretary
5 March 2008
Appointed Kapos, Andrea as Secretary
12 February 2008
Resigned Mcallister, Georgina as Secretary
28 October 2004
Appointed Mcallister, Georgina as Secretary
28 October 2004
Resigned Quigley, Jane Elizabeth as Secretary
15 December 1998
Appointed Quigley, Jane Elizabeth as Secretary
14 December 1998
Resigned Inglis, Ann Elizabeth as Secretary
14 December 1998
Resigned Inglis, David James as Director
14 November 1998
Appointed Oberdieck, Michele Germaine as Director

Ownership 4 active

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

Annabel Ripin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1946 (80)
John James Mccrohan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1973 (52)
Michelle Mccrohan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1977 (49)
Michele Germaine Oberdieck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Canadian
Born June 1966 (60)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 March 2026
8 January 2026Confirmation statement with no updates31 December 2025
3 November 2025Accounts for a dormant company31 March 2025
19 August 2025Appointment of a director
6 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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