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THE CROFT EALING LIMITED - 1-2 Craven Road, London, W5 2UA, England, United Kingdom
Company Information
- Company registration number
- 03252868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2 Craven Road
- London
- W5 2UA
- England 1-2 Craven Road, London, W5 2UA, England UK
Management
- Managing Directors
- BEADSWORTH, Shaun Damien
- FAULKNER, Alan John
- FAULKNER, Bernadette Maria Magdalena
- Company secretaries
- JOHNSONS FINANCIAL MANAGEMENT LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-20
- Age Of Company 1996-09-20 27 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Alan John Faulkner
- Mr Evangelos Baklavas
- Mr Shaun Damien Beadsworth
- Bernadette Maria Magdalena Faulkner
- -
- Bernadette Maria Magdalena Faulkner
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-24
- Last Date: 2020-12-24
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2021-10-13
- Last Date: 2020-09-29
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THE CROFT EALING LIMITED Company Description
- THE CROFT EALING LIMITED is a ltd registered in United Kingdom with the Company reg no 03252868. Its current trading status is "live". It was registered 1996-09-20. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-24. The latest annual return was filed up to 2012-09-29.It can be contacted at 1-2 Craven Road .
Get THE CROFT EALING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Croft Ealing Limited - 1-2 Craven Road, London, W5 2UA, England, United Kingdom
- 1996-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-23) - AA
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confirmation-statement-with-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-09-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-03) - AA
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capital-allotment-shares (2019-02-11) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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change-corporate-secretary-company-with-change-date (2018-07-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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capital-allotment-shares (2017-08-25) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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termination-secretary-company-with-name (2012-09-20) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-21) - AP04
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appoint-person-director-company-with-name (2012-09-21) - AP01
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termination-director-company-with-name (2012-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-19) - CH01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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termination-director-company-with-name (2011-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-27) - TM01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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capital-allotment-shares (2010-05-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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change-person-director-company-with-change-date (2010-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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legacy (2009-03-27) - 288a
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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legacy (2008-10-09) - 353
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legacy (2008-10-09) - 190
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legacy (2008-10-09) - 287
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legacy (2008-10-09) - 288c
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legacy (2008-09-16) - 288a
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legacy (2008-09-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA
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legacy (2008-10-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
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legacy (2007-08-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-07-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-09-19) - AA
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legacy (2006-10-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-28) - 88(2)R
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legacy (2005-10-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-19) - AA
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legacy (2005-08-01) - 88(2)R
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legacy (2005-05-16) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-07-27) - 88(2)R
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legacy (2004-08-13) - 288b
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legacy (2004-08-25) - 288a
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA
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legacy (2004-12-23) - 288b
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legacy (2004-09-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-26) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 288a
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legacy (2002-10-18) - 363s
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memorandum-articles (2002-10-16) - MEM/ARTS
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resolution (2002-10-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2002-10-16) - AA
keyboard_arrow_right 2001
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legacy (2001-09-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-25) - AA
keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-09-28) - 363s
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accounts-with-accounts-type-full (1999-05-08) - AA
keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-26) - 363s
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legacy (1997-07-15) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-09-20) - NEWINC