Controltake Property Management Limited

Active03358162 Private limited company
Incorporated
22 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
21 April 2024
Appointed Conway, Ben as Director
19 February 2024
Resigned Clowes, Stephen as Director
27 September 2021
Resigned Goonewardene, Michael John as Director
24 September 2021
Appointed Clowes, Stephen as Director
17 May 2018
Resigned Jenkinson, Ross Thomas as Director
31 August 2012
Appointed Goonewardene, Michael John as Director
31 August 2012
Resigned Clowes, Stephen Bernard as Director
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 March 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
1 March 2008
Resigned Dunlop Haywards Residential Limited as Corporate Secretary
6 June 2006
Appointed Dunlop Haywards Residential Limited as Corporate Secretary
6 June 2006
Resigned Haywards Property Services Limited as Corporate Secretary
26 April 2006
Appointed Jenkinson, Ross Thomas as Director
26 April 2006
Resigned Seejore, Jatin Gyan as Director
26 April 2006
Appointed Clowes, Stephen Bernard as Director
11 May 2005
Appointed Seejore, Jatin Gyan as Director
8 April 2005
Resigned Walpitagama, Lumbini Malsara as Director
1 July 2004
Resigned Taskfine Management Limited as Corporate Secretary
1 April 2004
Appointed Haywards Property Services Limited as Corporate Secretary
25 February 2004
Resigned Pickering, Matthew Robert as Secretary
25 February 2004
Resigned Pickering, Matthew Robert as Director
11 September 2002
Resigned Morgan, David John as Secretary
11 September 2002
Appointed Taskfine Management Limited as Corporate Secretary
11 February 2002
Appointed Pickering, Matthew Robert as Director
11 February 2002
Resigned Skupien, Celine as Director
11 February 2002
Appointed Pickering, Matthew Robert as Secretary
27 February 2001
Appointed Morgan, David John as Secretary
5 October 2000
Appointed Skupien, Celine as Director
16 August 2000
Resigned Lane, Peter Richard as Director
9 August 2000
Appointed Walpitagama, Lumbini Malsara as Director
1 May 2000
Resigned King, Steven as Secretary
1 May 2000
Resigned Jones, Leonard Stanley as Director
1 May 2000
Resigned Smith, Ann as Director
18 September 1998
Appointed Lane, Peter Richard as Director
1 May 1997
Appointed King, Steven as Secretary
1 May 1997
Appointed Jones, Leonard Stanley as Director
1 May 1997
Appointed Smith, Ann as Director
1 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
22 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
22 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee 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

Net Assets
£18,507
Debt Ratio
23%
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 £18,541 £18,507
Balance sheet detail
202420232022202120202019
Fixed Assets£15,880£15,880£15,880£15,880£15,880£15,880
Current Assets£8,297£7,512£6,907£6,162£5,791£4,696
Debtors£204£0£468£522
Cash£6,703£6,162£5,323£4,174
Creditors (< 1 year)£5,520£4,701£4,522£3,970£3,604£2,656
Net Current Assets£2,777£2,811£2,385£2,192£2,187£2,040
Net Assets£18,507£18,541
Shareholder Funds£18,507£18,541£18,265£18,072£18,067£17,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts24 December 2025

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