About

Registered Number: 07288253
Date of Incorporation: 17/06/2010 (10 years and 3 months ago)
Company Status: Active
Registered Address: Plum Tree Cottage, 4 Compton Close, Esher, Surrey, KT10 9EF

 

19 & 19a Crookham Road Ltd was setup in 2010, it's status at Companies House is "Active". We do not know the number of employees at 19 & 19a Crookham Road Ltd. There are 5 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASTIE, Tessa Kristina 12 January 2015 - 1
SMITH, Alison Carol 30 July 2018 - 1
HORNE, David James De Lancy 17 June 2010 12 January 2015 1
STEBBINGS, Howard, Dr 17 June 2010 30 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Nalini Ahmad/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 June 2020
PSC04 - N/A 12 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 21 November 2018
AP01 - Appointment of director 21 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 20 December 2017
PSC01 - N/A 14 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 July 2015
AP01 - Appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
AA - Annual Accounts 24 December 2014
CERTNM - Change of name certificate 28 July 2014
AR01 - Annual Return 20 June 2014
CH01 - Change of particulars for director 20 June 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 24 March 2014
AD01 - Change of registered office address 20 January 2014
AR01 - Annual Return 18 June 2013
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 17 June 2011
NEWINC - New incorporation documents 17 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.