About

Registered Number: 02877231
Date of Incorporation: 02/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: 62 Crouch Hall Road, Crouch End, London, N8 8HG

 

Established in 1993, 62 Crouch Hall Road Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at 62 Crouch Hall Road Ltd. There are 13 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMYDENKO, Maksym 06 December 2019 - 1
LEWIS, Nigel Stephen 01 April 2019 - 1
LEWIS, Susan 01 April 2019 - 1
SCHORR, Inna 06 December 2019 - 1
GOOD, Peter 01 May 2007 01 April 2019 1
JACKSON, Timothy Llewellyn 21 September 2002 01 May 2007 1
KAMINSKY, Julian Nicholas 02 December 1993 11 February 2016 1
ORPWOOD, Lisa 21 September 2002 01 May 2007 1
YATES, Lesley Youel Nee 14 September 2001 21 September 2002 1
YOUEL, Duncan Michael 24 June 1997 21 September 2002 1
Secretary Name Appointed Resigned Total Appointments
SCHORR, Inna 25 November 2019 - 1
GOOD, Peter 09 January 2017 01 April 2019 1
KAMINSKY, Helen 01 June 1996 09 January 2017 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AP03 - Appointment of secretary 25 November 2019
AA - Annual Accounts 01 October 2019
CH01 - Change of particulars for director 23 April 2019
AP01 - Appointment of director 01 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 January 2017
AP03 - Appointment of secretary 10 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 09 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 04 December 2007
288a - Notice of appointment of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 23 October 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 23 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 24 October 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 22 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
363s - Annual Return 05 December 1996
363s - Annual Return 11 November 1996
AA - Annual Accounts 29 October 1996
288a - Notice of appointment of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 29 October 1996
AA - Annual Accounts 02 October 1995
RESOLUTIONS - N/A 22 February 1995
363s - Annual Return 16 February 1995
NEWINC - New incorporation documents 02 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.