Cricklewood Regeneration Limited

Active03933142 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Luke Alexander Ward
Owned by
London Borough of Barnett
Accounts type
Dormant
Region
Greater London
Address
2 Bristol Avenue
London
NW9 4EW

Filing status

Accounts due
31 December 2026
Last accounts
24 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2025
Also at Hill Holdings Limited, BX Tru Limited, BXS GP Limited · more companies
British
Born August 1968 (58)
Ward, Luke Alexander
Director · Appointed 22 May 2024
British
Born August 1983 (43)
Officer history (40 former)
9 May 2025
Resigned Shaw, Catherine Ann as Director
8 May 2025
Appointed Polaine, Naisha Andrea Denise as Director
22 May 2024
Appointed Ward, Luke Alexander as Director
22 May 2024
Resigned Mcdonald, Stephen Robert as Director
4 October 2018
Resigned Travis, Simon Charles, Mr. as Director
4 October 2018
Appointed Shaw, Catherine Ann as Director
4 October 2018
Resigned Denby, Paul Justin as Director
4 October 2018
Resigned Austin, Warren Stuart as Director
4 October 2018
Resigned Shaw, Richard Geoffrey as Director
4 October 2018
Appointed Mcdonald, Stephen Robert as Director
4 October 2018
Resigned Hammerson Company Secretarial Limited as Corporate Secretary
13 August 2015
Appointed Denby, Paul Justin as Director
1 May 2013
Resigned Edwards, Paul John, Mr. as Director
16 April 2012
Appointed Shaw, Richard Geoffrey as Director
14 October 2011
Resigned Aitchison, James Douglas as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
1 June 2011
Appointed Edwards, Paul John, Mr. as Director
1 June 2011
Appointed Travis, Simon Charles, Mr. as Director
1 June 2011
Resigned Jepson, Martin Clive as Director
1 June 2011
Resigned Cole, Peter William Beaumont as Director
25 June 2010
Appointed Austin, Warren Stuart as Director
25 June 2010
Resigned Muldoon, Ashley Thomas Edward as Director
25 June 2010
Resigned Tuckey, James Lane as Director
25 June 2010
Resigned Mcdiven, Ross Arnold as Director
25 June 2010
Appointed Aitchison, James Douglas as Director
30 September 2009
Resigned Richards, Robert John Godwin as Director
18 December 2008
Appointed Jepson, Martin Clive as Director
11 September 2008
Resigned Parsons, Scott Cameron as Director
11 September 2008
Appointed Muldoon, Ashley Thomas Edward as Director
17 April 2008
Appointed Tuckey, James Lane as Director
17 April 2008
15 February 2008
Resigned Mcgivern, Jayne Eleanor as Director
15 February 2008
Appointed Parsons, Scott Cameron as Director
14 September 2007
Resigned Locke, Andrew as Director
19 April 2007
Appointed Locke, Andrew as Director
2 February 2007
Resigned Topel, Sven Jurgen as Director
3 February 2006
Appointed Mcgivern, Jayne Eleanor as Director
3 February 2006
Resigned Roberts, Andrew Timothy as Director
18 August 2005
Resigned Hampson, Lester Paul as Director
18 August 2005
Appointed Mcdiven, Ross Arnold as Director
11 May 2005
Appointed Macdonald, Andrew Edward Douglas as Director
21 January 2005
Resigned Banks, Richard Peter as Director
1 December 2004
Resigned Mcgann, Martin Francis as Director
1 December 2004
Appointed Hampson, Lester Paul as Director
1 December 2004
Appointed Richards, Robert John Godwin as Director
1 December 2004
Appointed Banks, Richard Peter as Director
1 December 2004
Resigned Mould, Harold Raymond as Director
1 December 2004
Appointed Roberts, Andrew Timothy as Director
23 April 2004
Appointed Haydon, Stuart John as Secretary
22 April 2004
Appointed Topel, Sven Jurgen as Director
22 April 2004
Resigned Emery, Jonathan Michael as Director
28 February 2003
Appointed Cole, Peter William Beaumont as Director
28 February 2003
Resigned Gordon, Helen Christine as Director
28 February 2003
Resigned Osborne, Simon Kingsley as Director
28 February 2003
Resigned Worthington, Paul Frank as Secretary
28 February 2003
Resigned Osborne, Simon Kingsley as Secretary
28 February 2003
Appointed Emery, Jonathan Michael as Director
26 September 2002
Appointed Mcgann, Martin Francis as Director
26 September 2002
17 January 2002
Appointed Osborne, Simon Kingsley as Director
17 January 2002
Resigned Dewick, Nigel Richard as Secretary
17 January 2002
Resigned Brown, Kenneth Iain as Secretary
17 January 2002
Resigned Kitchener, Geoffrey Douglas as Secretary
17 January 2002
Resigned Crawford, Lindsay as Secretary
15 January 2002
Resigned O'Brien, John James as Director
18 May 2001
Appointed Crawford, Lindsay as Secretary
10 November 2000
Appointed Brown, Kenneth Iain as Secretary
10 November 2000
Resigned Hornbuckle, Steven Colin as Secretary
24 October 2000
Appointed Dewick, Nigel Richard as Secretary
24 October 2000
Appointed Worthington, Paul Frank as Secretary
24 October 2000
Appointed Osborne, Simon Kingsley as Secretary
24 October 2000
Appointed Kitchener, Geoffrey Douglas as Secretary
25 April 2000
Appointed Gordon, Helen Christine as Director
25 April 2000
Appointed O'Brien, John James as Director
6 March 2000
Appointed Hornbuckle, Steven Colin as Secretary
6 March 2000
Appointed Price, Humphrey James Montgomery as Director
6 March 2000
Appointed Mould, Harold Raymond as Director
6 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

London Borough of Barnett
Legal person · Notified 4 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Government Department
Corporate entity · Notified 4 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10119161
Former controllers (2)
4 October 2018
Ceased Hammerson UK Properties PLC — Owns 25–50% of shares
4 October 2018
Ceased Hammerson (Cricklewood) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£964

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£964£964£964£964£964£964
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates24 February 2026
13 January 2026Accounts for a dormant company24 March 2025
13 May 2025Appointment of a director
9 May 2025Termination of appointment of a director
25 February 2025Confirmation statement with no updates24 February 2025
Show all recent filings

Some other companies at this address

Barnet Education and Learning Service Limited
Barnet Homes Limited
Bumblebee Lettings Limited
Hillgreen Homes Limited
LBB BX Holdings Limited
Places for Barnet LLP

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