40 Crockerton Road Limited

Active04511312 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Residents property management (98000)
Directors
Kate Louise Hardy
Mauro Severino Tami
Rachel Mary Gourdin
Accounts type
Micro entity
Region
Greater London
Address
Flat 3
40 Crockerton Road
London
SW17 7HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hardy, Kate Louise
Director · Appointed 10 June 2025
British
Born April 1994 (32)
Tami, Mauro Severino
Director · Appointed 8 March 2016
Swiss
Born December 1979 (46)
Glasford, Simone Michele
Secretary · Appointed 1 January 2009
British
Gourdin, Rachel Mary
Director · Appointed 9 June 2004
British
Born February 1971 (55)
Glasford, Simone Michele
Director · Appointed 14 August 2002
British
Born March 1961 (65)
Officer history (10 former)
10 June 2025
Appointed Hardy, Kate Louise as Director
10 June 2025
Resigned Bailey, Sophie Amelia as Director
9 August 2021
Resigned Auger, Ellis Alistair Neville as Director
9 August 2021
Appointed Bailey, Sophie Amelia as Director
22 March 2016
Appointed Auger, Ellis Alistair Neville as Director
8 March 2016
Appointed Tami, Mauro Severino as Director
8 March 2016
Resigned Hunter, Simon Thomas as Director
8 March 2016
Resigned Groves, Susannah Elizabeth as Director
1 January 2009
Resigned Hunter, Simon Thomas as Secretary
1 January 2009
Appointed Glasford, Simone Michele as Secretary
22 December 2008
Appointed Groves, Susannah Elizabeth as Director
25 August 2004
Resigned Oakley, Kathryn Elaine as Director
25 August 2004
Appointed Hunter, Simon Thomas as Secretary
25 August 2004
Appointed Hunter, Simon Thomas as Director
25 August 2004
Resigned Oakley, Kathryn Elaine as Secretary
9 June 2004
Appointed Gourdin, Rachel Mary as Director
20 December 2003
Resigned Gault, Mathew Stuart Hamilton as Director
14 August 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
14 August 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
14 August 2002
Appointed Gault, Mathew Stuart Hamilton as Director
14 August 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
14 August 2002
Appointed Oakley, Kathryn Elaine as Secretary
14 August 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
14 August 2002
Appointed Oakley, Kathryn Elaine as Director
14 August 2002
Appointed Glasford, Simone Michele 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

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£7,323

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,004 £25,004 £25,005 £21,419 £7,347 £7,347 £7,323
Balance sheet detail
2025202420232022202120202019
Current Assets£7,323£7,347£7,347£21,419£25,005£25,004£25,004
Net Current Assets£7,323£7,347£7,347£21,419£25,005£25,004£25,004
Net Assets£7,323£7,347£7,347£21,419£25,005£25,004£25,004
Shareholder Funds£7,323£7,347£7,347£21,419£25,005£25,004£25,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates14 August 2026
21 April 2026Micro company accounts31 August 2025
18 August 2025Appointment of a director
18 August 2025Confirmation statement with updates14 August 2025
13 August 2025Termination of appointment of a director
Show all recent filings

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