74 Craster Road Management Limited

Active03349418 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Michael Andrew Clifford
Owned by
Helen Elizabeth Jane Jennings
Accounts type
Dormant
Region
Greater London
Address
74 Craster Road
London
SW2 2AX

Filing status

Accounts due
10 January 2028
Last accounts
10 April 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clifford, Michael Andrew
Director · Appointed 23 June 2018
British
Born January 1985 (41)
Secretary · Appointed 1 April 1999
British
Director · Appointed 1 April 1999
British
Born October 1976 (50)
Officer history (8 former)
23 June 2018
Resigned Clarke, Rachel Jacqueline as Director
23 June 2018
Appointed Clifford, Michael Andrew as Director
16 October 2013
Appointed Clarke, Rachel Jacqueline as Director
16 September 2013
Resigned Connor, Alexander as Director
16 September 2011
Resigned Palmer, Helen Clair as Director
16 September 2011
Appointed Connor, Alexander as Director
12 July 2000
Resigned Ackroyd, Lucy Caroline as Director
12 July 2000
Resigned Ackroyd, Lucy Caroline as Secretary
12 July 2000
Appointed Palmer, Helen Clair as Director
1 April 1999
Appointed Jennings, Helen Elizabeth Jane as Secretary
1 April 1999
Resigned Owings, Ian Thomas as Director
1 April 1999
Appointed Jennings, Helen Elizabeth Jane as Director
20 July 1998
Appointed Ackroyd, Lucy Caroline as Director
19 June 1997
Appointed Owings, Ian Thomas as Director
19 June 1997
Appointed Ackroyd, Lucy Caroline as Secretary
19 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 April 2016
Owns 25–50% of shares
British
Born October 1976 (50)
Former controllers (1)
23 June 2018
Ceased Rachel Jacqueline Clarke — Owns 25–50% of shares

Financials

Balance sheet as at 10 April 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates9 April 2026
13 April 2026Accounts for a dormant company10 April 2026
10 April 2025Confirmation statement with no updates9 April 2025
10 April 2025Accounts for a dormant company10 April 2025
10 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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