About

Registered Number: 03214667
Date of Incorporation: 20/06/1996 (24 years and 8 months ago)
Company Status: Active
Registered Address: Flat 1, 127 Croydon Road, London, SE20 7TT

 

Having been setup in 1996, 127 Croydon Road Se 20 Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Mohamed, Zirool, Weis, Elisabeth, Baylis, Paul, Heselwood, Andrew for the company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHAMED, Zirool 09 June 1998 - 1
WEIS, Elisabeth 17 July 1999 - 1
BAYLIS, Paul 17 July 1999 01 May 2004 1
HESELWOOD, Andrew 20 June 1996 09 June 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Eric Wilson/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 05 March 2017
AR01 - Annual Return 02 July 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 20 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 08 July 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 03 May 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 02 July 2008
AAMD - Amended Accounts 01 May 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 05 July 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 17 April 2000
288a - Notice of appointment of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 04 July 1998
RESOLUTIONS - N/A 29 June 1998
AA - Annual Accounts 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 21 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
RESOLUTIONS - N/A 09 June 1998
363s - Annual Return 23 June 1997
288 - N/A 17 July 1996
NEWINC - New incorporation documents 20 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.