1 Crookham Road Management Company Limited

Active02475569 Private company limited by guarantee
Incorporated
28 February 1990 (36 years)
Industry
Residents property management (98000)
Directors
Rupert Terence Bulkeley Perrier
Accounts type
Dormant
Region
Greater London
Address
1 Crookham Road
London
SW6 4EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2023
Last conf. stmt
28 February 2022

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2017
British
Born March 1981 (45)
Director · Appointed 12 September 2014
British
Born June 1989 (37)
Perrier, Rupert Terence Bulkeley
Director · Appointed 21 October 2005
British
Born September 1985 (41)
Officer history (25 former)
5 October 2024
Resigned Binjal, Sukhovinder Kaur as Director
31 December 2021
Resigned Pastor Real Estate as Corporate Secretary
14 August 2020
Appointed Pastor Real Estate as Corporate Secretary
21 December 2017
Appointed Dearing, Eleanor Jane as Director
13 December 2017
Resigned Houghton, Alexander Benjamin as Director
12 September 2014
Appointed Airey, Jessica as Director
12 September 2014
Resigned Steward, Anna as Director
25 March 2011
Resigned Perrier, Jennifer Mary Noel as Director
22 September 2010
Appointed Houghton, Alexander Benjamin as Director
22 September 2010
Resigned Keech, Lucy as Director
30 July 2010
Resigned Steward, Anna as Secretary
26 May 2006
Appointed Binjal, Sukhovinder Kaur as Director
6 December 2005
Resigned Trubarac, Jovanka as Director
21 October 2005
Appointed Perrier, Jennifer Mary Noel as Director
21 October 2005
Resigned Cooper, Sophie Louise as Director
21 October 2005
Appointed Perrier, Rupert Terence Bulkeley as Director
26 January 2004
Appointed Keech, Lucy as Director
26 January 2004
Resigned Roche, Victoria as Director
6 October 2003
Appointed Steward, Anna as Director
6 October 2003
Resigned Steward, Manya as Director
1 March 2003
Resigned Steward, Walter as Director
1 March 2003
Appointed Steward, Manya as Director
14 October 2002
Appointed Steward, Anna as Secretary
14 October 2002
Resigned Roche, Victoria as Secretary
18 February 2002
Appointed Cooper, Sophie Louise as Director
18 February 2002
Appointed Trubarac, Jovanka as Director
1 January 2002
Appointed Steward, Walter as Director
31 December 2001
Resigned Youngman, Rachel as Director
31 December 2001
Resigned Stow, Julian Douglas Fenwick as Director
26 May 2001
Resigned Youngman, Rachel as Secretary
1 October 2000
Appointed Roche, Victoria as Secretary
1 October 2000
Appointed Roche, Victoria as Director
1 October 2000
Resigned Gordon, Angela Norah Bryan as Director
1 September 2000
Resigned Dutko, Jacqueline Amanda as Director
16 May 1998
Appointed Youngman, Rachel as Secretary
16 May 1998
Appointed Dutko, Jacqueline Amanda as Director
15 May 1998
Resigned Atherley, Mark Francis John as Director
24 February 1998
Resigned Youngman, Rachel as Secretary
5 December 1996
Appointed Stow, Julian Douglas Fenwick as Director
5 December 1996
Resigned Greig, Simon Alastair Ben as Director
1 January 1994
Resigned Hall, Celia Mary as Secretary
1 January 1994
Appointed Atherley, Mark Francis John as Director
1 January 1994
Resigned Hall, Celia Mary as Director
1 January 1994
Appointed Youngman, Rachel as Secretary
25 March 1993
Resigned Kelson, Beverley Ann as Secretary
23 March 1993
Appointed Hall, Celia Mary as Secretary
25 March 1991
Appointed Youngman, Rachel as Director
25 March 1991
Resigned Kelson, Beverley Ann 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

Trend

Shareholder Funds
£0 £2k £4k 2021 2022 £0 £2,500
Balance sheet detail
202220212020
Fixed Assets£2,500
Creditors (< 1 year)£2,500
Net Current Assets(£2,500)
Net Assets£0
Shareholder Funds£2,500£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed

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