Introduction
Watch Company
8
8 CROHAM VALLEY ROAD LIMITED
8 CROHAM VALLEY ROAD LIMITED is an active company incorporated on 12 May 2021 with the registered office located in West Malling. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 8 CROHAM VALLEY ROAD LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13391437
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Fernham Homes Operations Ltd Brook House 43 Swan Street West Malling, ME19 6HF,
Previous Addresses
68 Grafton Way London W1T 5DS England
From: 12 May 2021To: 30 April 2024
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LOUGHEAD, Christopher Robert
Active426 Vale Road, TonbridgeTN9 1SW
Born July 1992
Director
Appointed 23 Jun 2022
LOUGHEAD, Christopher Robert
426 Vale Road, TonbridgeTN9 1SW
Born July 1992
Director
23 Jun 2022
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 24 Aug 2022
Resigned 31 Dec 2023
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
24 Aug 2022
Resigned 31 Dec 2023
Resigned
ROSBROOK, Paul James
ResignedGrafton Way, LondonW1T 5DS
Born October 1972
Director
Appointed 12 May 2021
Resigned 23 Jun 2022
ROSBROOK, Paul James
Grafton Way, LondonW1T 5DS
Born October 1972
Director
12 May 2021
Resigned 23 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2021
Fernham Homes (London) Limited
Grafton Way, LondonW1T 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2021
Active
Filing History
17
Description
Type
Date Filed
Document
28 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2024
25 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022