Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
39-43 Crookham Road London Limited
- Incorporated
- 31 July 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Yi YaoPravin Karamshi ShahJane O'Donnell Bourke
- Controlled by
- Yi Yao
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Kildare TerraceLondonW2 5JT
Officers 4 active
Officer details are public data from the Companies House register.
Yao, Yi
Secretary · Appointed 20 August 2010
Yao, Yi
Director · Appointed 20 August 2010
British
Born May 1978 (48)
Shah, Pravin Karamshi
Director · Appointed 9 July 2009
British
Born March 1953 (73)
O'Donnell Bourke, Jane
Director · Appointed 26 February 2008
British
Born February 1960 (66)
Officer history (9 former)
20 August 2010
Appointed Yao, Yi as Secretary
20 August 2010
Appointed Yao, Yi as Director
20 August 2010
1 August 2010
9 July 2009
Appointed Shah, Pravin Karamshi as Director
9 July 2009
Resigned Roome, Angela as Director
20 February 2009
Appointed Roome, Angela as Director
1 February 2009
Resigned Roome, Joseph Thomas as Director
26 February 2008
Appointed O'Donnell Bourke, Jane as Director
26 February 2008
Resigned Sinclair, Fiona as Director
1 November 2007
Resigned Roome, Joseph Thomas as Secretary
1 November 2007
Resigned Aylward, Victoria as Director
1 November 2007
1 November 2007
31 July 2006
31 July 2006
31 July 2006
31 July 2006
Appointed Roome, Joseph Thomas as Secretary
31 July 2006
31 July 2006
Appointed Aylward, Victoria as Director
31 July 2006
Appointed Sinclair, Fiona as Director
31 July 2006
Appointed Roome, Joseph Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yi Yao
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1978 (48)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 23 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 22 March 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 17 June 2024 | Confirmation statement with no updates | 17 June 2024 |
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