About

Registered Number: 02334450
Date of Incorporation: 11/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 16 16 Kiver Road, London, N19 4PD,

 

Based in London, Croftbride Ltd was established in 1989. The companies directors are listed as Hamel, Peter, Willson, Flora Natalie, Dr, Griffiths, Jonathan Henry Llewelyn, Horton, Grace Rosemary, Howard, Catherine Ann, Jhirad, Sophie Elijah, Murphy, Charles Frederick, Nicholls, John, Perry, May Annie, Treasurer (Miss), Richardson, Garry Elliott, West, Roger Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLSON, Flora Natalie, Dr 26 September 2018 - 1
GRIFFITHS, Jonathan Henry Llewelyn 17 July 1998 30 October 2000 1
HORTON, Grace Rosemary 17 July 1998 13 November 2012 1
HOWARD, Catherine Ann 14 May 1997 12 August 2017 1
JHIRAD, Sophie Elijah 15 November 2017 03 October 2018 1
MURPHY, Charles Frederick N/A 03 October 2018 1
NICHOLLS, John N/A 14 May 1997 1
PERRY, May Annie, Treasurer (Miss) N/A 01 January 2002 1
RICHARDSON, Garry Elliott 01 September 2011 13 November 2012 1
WEST, Roger Charles N/A 17 July 1998 1
Secretary Name Appointed Resigned Total Appointments
HAMEL, Peter 03 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
AD01 - Change of registered office address 22 May 2020
CS01 - N/A 20 January 2020
SH01 - Return of Allotment of shares 03 December 2019
AA - Annual Accounts 13 September 2019
AD01 - Change of registered office address 20 August 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 03 December 2018
AD01 - Change of registered office address 08 November 2018
AD01 - Change of registered office address 08 November 2018
AP03 - Appointment of secretary 12 October 2018
TM01 - Termination of appointment of director 11 October 2018
TM02 - Termination of appointment of secretary 11 October 2018
TM01 - Termination of appointment of director 11 October 2018
PSC08 - N/A 02 October 2018
AP01 - Appointment of director 27 September 2018
AP01 - Appointment of director 27 September 2018
PSC07 - N/A 25 September 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 17 August 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 06 February 2013
TM01 - Termination of appointment of director 05 February 2013
TM01 - Termination of appointment of director 05 February 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 06 February 2012
AP01 - Appointment of director 06 February 2012
AP01 - Appointment of director 03 February 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 07 February 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 08 February 2005
AA - Annual Accounts 22 December 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 21 January 2004
363s - Annual Return 09 February 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
AA - Annual Accounts 05 January 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 26 January 2000
363s - Annual Return 08 March 1999
AA - Annual Accounts 27 January 1999
288b - Notice of resignation of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
363s - Annual Return 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
AA - Annual Accounts 02 February 1998
288b - Notice of resignation of directors or secretaries 23 July 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 11 March 1996
AA - Annual Accounts 09 February 1996
AA - Annual Accounts 17 February 1995
363s - Annual Return 14 January 1995
363s - Annual Return 24 February 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 24 January 1993
AA - Annual Accounts 05 January 1993
287 - Change in situation or address of Registered Office 02 December 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
363b - Annual Return 25 April 1992
AA - Annual Accounts 02 February 1992
AA - Annual Accounts 01 October 1991
DISS40 - Notice of striking-off action discontinued 12 August 1991
363a - Annual Return 12 August 1991
363a - Annual Return 12 August 1991
287 - Change in situation or address of Registered Office 03 July 1991
GAZ1 - First notification of strike-off action in London Gazette 28 May 1991
RESOLUTIONS - N/A 10 October 1989
RESOLUTIONS - N/A 10 October 1989
123 - Notice of increase in nominal capital 10 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1989
288 - N/A 14 March 1989
287 - Change in situation or address of Registered Office 14 March 1989
NEWINC - New incorporation documents 11 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.