OpenCompanies

270 Cricklewood Lane (Management Company) Limited

Company number
04263291
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2001
Nature of business
Residents property management
Corporate group
Tosecastle Ltd (14 companies)

Registered office

242 Cricklewood Lane
London
NW2 2PU

Officers

NameRoleAppointedResigned
SPIGA, Gianluca Director 24 Aug 2007 1 Aug 2026
SAIGAL, Kavita Manna Director 24 Aug 2007
PALMER, Dwynwen Mari Director 28 Jun 2007

Control

NameNature of controlNotifiedCeased
Mr Philip John Chaplin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Nov 2025
Mr John Ralph Ball Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Aug 2026
Mr Gianluca Spiga Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Aug 2026
Amc (Cricklewood) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Aug 2026
Mrs Dwynwen Mari Palmer Significant Influence Or Control 1 Aug 2016
Mrs Kavita Manna Saigal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £2 3
31 Aug 2024 - £2 3
31 Aug 2023 - £2 3
31 Aug 2022 - £2 0
31 Aug 2021 - £2 0
31 Aug 2020 - £2 0
31 Aug 2019 - £2 -
31 Aug 2018 Dormant - £2 -
31 Aug 2017 - £2 -
31 Aug 2016 - £2 -
31 Aug 2015 Dormant - £2 -
31 Aug 2014 - £2 -
31 Aug 2013 - £2 -
31 Aug 2012 Dormant - £2 -
31 Aug 2011 Dormant £2 £2 -
31 Aug 2010 Dormant £2 £2 -
31 Aug 2009 Dormant £2 £2 -
31 Aug 2008 Dormant £2 £2 -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -

Connections

Owned by

270 Cricklewood Lane (Management Company) Limited → AMC (Cricklewood) Ltd → Chameleon Henley Ltd

Companies at the same address

Data