CRICKLEWOOD REGENERATION LIMITED
Non-Trading
General Information
NAME
CRICKLEWOOD REGENERATION LIMITED
COMPANY NUMBER
03933142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/02/2000
(24 years and 9 months old)
WEBSITE
transformingbx.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/03/2000
31/03/2004
CRICKLEWOOD REDEVELOPMENT LIMITED
View all previous names
LONDON
NW9 4EW
2 Bristol Avenue
London
NW9 4EW
NW9 4EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON (CRICKLEWOOD) LIMITED | Active - Accounts Filed | View Report |
| CRICKLEWOOD REGENERATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Stephen Robert McDonald (918701506) has left the board |
| 19/07/2024 | New Board Member Luke Alexander Ward (932521875) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRICKLEWOOD REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRICKLEWOOD REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRICKLEWOOD REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2018 - Present (6 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
22/05/2024 - Present (7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2000 - Present (24 years and 9 months) 24/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
24/02/2000 - Present (24 years and 9 months) 24/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
06/03/2000 - Present (24 years and 9 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Stephen Robert McDonald (918701506) has left the board |
| 19/07/2024 | New Board Member Luke Alexander Ward (932521875) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 02/07/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | Warren Stuart Austin (913505080) has left the board |
| 18/10/2018 | New Board Member Stephen Robert McDonald (918701506) Appointed |
| 18/10/2018 | Paul Justin Denby (916789897) has left the board |
| 18/10/2018 | Simon Charles Travis (913910593) has left the board |
| 18/10/2018 | New Board Member Catherine Ann Shaw (920705711) Appointed |
| 18/10/2018 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) has left the board |
| 18/10/2018 | Richard Geoffrey Shaw (916407358) has left the board |
| 17/10/2018 | Change in Reg. Office |
| 11/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365647) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 18/08/2015 | New Board Member Paul Justin Denby (916789897) Appointed |
| 18/08/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 03/03/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 04/09/2013 | Paul John Edwards (913167081) has left the board |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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