28 Cricketfield Road Management Company Limited in Hackney London

28 Cricketfield Road Management Company Limited

Founded in 2000, 28 Cricketfield Road Management Company, classified under reg no. 04095851 is an active company. Currently registered at 28 Cricketfield Road E5 8NS, the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Andrew B. and Robin J.. In addition one secretary - Robin J. - is with the company. As of 10 May 2024, there were 5 ex directors - Lindsey M., Jane W. and others listed below. There were no ex secretaries.

28 Cricketfield Road Management Company Limited Address / Contact

Office Address	28 Cricketfield Road
Office Address2	Hackney London
Town
Post code	E5 8NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04095851
Date of Incorporation	Wed, 25th Oct 2000
Industry	Residents property management
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Robin J.

Position: Secretary

Appointed: 25 October 2000

Andrew B.

Position: Director

Appointed: 25 October 2000

Robin J.

Position: Director

Appointed: 25 October 2000

Lindsey M.

Position: Director

Appointed: 01 March 2015

Resigned: 27 November 2023

Jane W.

Position: Director

Appointed: 26 August 2005

Resigned: 01 March 2015

Timothy A.

Position: Director

Appointed: 24 April 2003

Resigned: 26 August 2005

Sarah M.

Position: Director

Appointed: 24 April 2003

Resigned: 26 August 2005

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 October 2000

Resigned: 25 October 2000

Nicoletta C.

Position: Director

Appointed: 25 October 2000

Resigned: 24 April 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 2000

Resigned: 25 October 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2000

Resigned: 25 October 2000

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Andrew B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Robin J. This PSC owns 25-50% shares. Then there is Lindsey M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robin J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lindsey M.

Notified on	6 April 2016
Ceased on	27 November 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 9th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 16th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 1st, March 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Nov 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 8th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 12th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (9 pages)
363(288)	Wed, 7th Dec 2005 Annual return (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 10th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 10th, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	Tue, 3rd Feb 2004 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 3rd Feb 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Nov 2002 with shareholders record filed on: 12th, November 2002	annual return	Free Download (7 pages)
363(288)	Tue, 12th Nov 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 12th Nov 2002 with shareholders record filed on: 12th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 30th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 30th, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (7 pages)
363(288)	Fri, 16th Nov 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 6th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 6th, November 2001	accounts	Free Download (1 page)