CL

CROYDON LAND LIMITED

Dissolved

Company number 02902079

London, United Kingdom · Incorporated 24 February 1994

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

43-45 Portman Square London W1H 6LY · until 3 December 2017

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HARE, Alexander Edward Compton
Director
20 July 2017
TS
TATFORD, Simon Andrew
Director
20 July 2017
HF
HEAZELL, Frances Victoria
Secretary
5 October 2016
DA
DODD, Angus Alexander
Director
27 June 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
25 October 2004
HS
HAMILTON STUBBER, James Robert
Director · Resigned
14 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
RS
ROBSON SKEETE, Gail
Secretary · Resigned
20 October 1999
WR
WORTHINGTON, Rebecca Jane
Secretary · Resigned
9 December 1998
HP
HUGHES, Paul
Secretary · Resigned
20 May 1997
EN
ELLIS, Nigel George
Director · Resigned
20 May 1997
WA
WYATT, Adrian Roger
Director · Resigned
20 May 1997
SN
SHATTOCK, Nicholas Simon Keith
Secretary · Resigned
2 May 1997
DE
DUGDALE, Edward Stratford
Director · Resigned
2 May 1997
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
2 May 1997
HR
HEWITT, Roger Paul
Director · Resigned
1 October 1996
RS
RICE, Sarah Jane
Secretary · Resigned
11 September 1995
BR
BLAXLAND, Richard Bryan
Director · Resigned
20 October 1994
HR
HINDE, Robert Walter
Director · Resigned
20 October 1994
MA
MACKANESS, Alexandra Antonia
Director · Resigned
20 October 1994
HR
HICKSON, Robin Lister
Secretary · Resigned
6 June 1994
HR
HICKSON, Robin Lister
Director · Resigned
6 June 1994
WS
WATTS, Steven John
Director · Resigned
10 May 1994
KE
KNOWLES, Elizabeth Christine
Secretary · Resigned
4 May 1994
BG
BLOOR, Gordon
Director · Resigned
4 May 1994
GT
GODDARD, Terence Philip
Director · Resigned
4 May 1994
KE
KNOWLES, Elizabeth Christine
Director · Resigned
4 May 1994
MC
MASTERSON, Christopher Mary
Director · Resigned
4 May 1994
MC
MASTERSON, Christopher Mary
Director · Resigned
4 May 1994
AB
ALLY, Bibi Rahima
Secretary · Resigned
24 February 1994
CB
COLLETT, Brian
Director · Resigned
24 February 1994

Persons with significant control

PS
Croydon Land (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 May 2018 View
Gazette Notice Voluntary
Gazette
20 February 2018 View
Dissolution Application Strike Off Company
Dissolution
8 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Dormant
Accounts
12 December 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Appoint Person Secretary Company With Name
Officers
9 January 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
25 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Mortgage
1 February 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Mortgage
25 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
28 March 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Address
28 July 2005 View
Legacy
Address
28 July 2005 View
Accounts Amended With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
21 September 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Mortgage
23 July 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Officers
14 August 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Full
Accounts
14 January 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Annual Return
22 March 1999 View
Legacy
Mortgage
18 February 1999 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Accounts
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Address
14 May 1997 View
Legacy
Annual Return
25 February 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
26 October 1996 View
Legacy
Mortgage
8 August 1996 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Mortgage
19 January 1996 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Address
1 September 1995 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Annual Return
22 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Address
5 July 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Capital
18 May 1994 View
Legacy
Accounts
18 May 1994 View
Legacy
Address
18 May 1994 View
Legacy
Mortgage
17 May 1994 View
Incorporation Company
Incorporation
24 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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