CL

CROYDON LIMITED

Dissolved

Company number 02989577

· Incorporated 8 November 1994

31 Gresham Street, London, EC2V 7QA

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

SECURE CARE SERVICES LIMITED · 8 November 1994 – 18 May 1998

ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED · 18 May 1998 – 13 June 2003

Company overview

CROYDON LIMITED was a private limited company incorporated on 8 November 1994 and registered in England and Wales and dissolved on 28 November 2017. It has changed its name 2 times, most recently from ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED on 18 May 1998. Its registered office is at 31 Gresham Street, London, EC2V 7QA. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Schroder Uk Real Estate Fund, which exercises significant influence or control. The board consists of two British directors: CAMP, David John (appointed 13 June 2003) and DOWLING, Laurence John Scott (appointed 14 December 2012). VAVAKIS, Ria serves as company secretary (appointed 1 October 2014). 28 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2016, were filed on 29 March 2017. Companies House holds 128 filings for this company, most recently a gazette filing on 28 November 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

VR
VAVAKIS, Ria
Secretary
1 October 2014
DL
DOWLING, Laurence John Scott
Director
14 December 2012
CD
CAMP, David John
Director
13 June 2003
DA
DAVIDSON, Andrea Natalie
Secretary · Resigned
18 September 2013
SJ
SPEDDING, John Alexander
Secretary · Resigned
18 September 2013
SC
SCHRODERS CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
10 September 2012
SM
STONER, Melanie
Secretary · Resigned
1 October 2009
LR
LEES, Roger Alan
Secretary · Resigned
13 June 2003
LR
LEES, Roger Alan
Director · Resigned
13 June 2003
HW
HILL, William Anthony
Director · Resigned
13 June 2003
WC
WALFORD, Charles Jonathan Walmesley
Director · Resigned
13 June 2003
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
16 April 2003
GM
GREENWOOD, Mark
Director · Resigned
19 June 2002
AS
AM SECRETARIES LIMITED
Corporate Secretary · Resigned
3 October 2000
TM
TIPLADY, Michael Rowland
Director · Resigned
17 April 1998
FG
FORSTER, Garry James
Director · Resigned
17 April 1998
CM
COX, Melanie Rachel
Secretary · Resigned
16 April 1998
WI
WATSON, Ian Clark
Director · Resigned
15 March 1995
LK
LEVER, Kenneth
Director · Resigned
15 March 1995
FR
FRISCHMANN, Richard Sandor
Director · Resigned
15 March 1995
GP
GRIFFITHS, Paul
Director · Resigned
15 March 1995
GK
GASKELL, Kenneth William
Director · Resigned
15 March 1995
TE
TEEGER, Edward Michael
Director · Resigned
15 March 1995
WP
WAKEHAM, Peter Ronald
Director · Resigned
15 March 1995
WA
WEBSTER, Allan Macdonald, Dr
Director · Resigned
15 March 1995
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
8 November 1994
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 November 1994
FW
FRISCHMANN, Wilem William, Dr
Director · Resigned
8 November 1994
BR
BALDWIN, Richard Keith, Dr
Director · Resigned
8 November 1994

Persons with significant control

PS
Schroder Uk Real Estate Fund
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 November 2017 View
Gazette Notice Voluntary
Gazette
12 September 2017 View
Dissolution Application Strike Off Company
Dissolution
4 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Accounts With Accounts Type Dormant
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Termination Director Company With Name
Officers
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 September 2012 View
Termination Secretary Company With Name
Officers
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Termination Secretary Company With Name
Officers
23 October 2009 View
Appoint Person Secretary Company With Name
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
28 September 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
10 September 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Address
23 June 2003 View
Certificate Change Of Name Company
Change Of Name
13 June 2003 View
Legacy
Officers
3 May 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Address
17 March 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Auditors Resignation Company
Auditors
15 December 1998 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
24 July 1998 View
Memorandum Articles
Incorporation
19 May 1998 View
Memorandum Articles
Incorporation
19 May 1998 View
Certificate Change Of Name Company
Change Of Name
15 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
19 March 1997 View
Legacy
Officers
19 March 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Accounts
2 September 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Address
28 November 1994 View
Legacy
Officers
28 November 1994 View
Incorporation Company
Incorporation
8 November 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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