Active
Company Information for C.F. PROPERTIES LIMITED
VINE BARN, VILLAGE GREEN, NORTHCHAPEL, WEST SUSSEX, GU28 9HU,
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Company Registration Number
02301697
Private Limited Company
Active |
Company Name | |
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C.F. PROPERTIES LIMITED | |
Legal Registered Office | |
VINE BARN VILLAGE GREEN NORTHCHAPEL WEST SUSSEX GU28 9HU Other companies in KT13 | |
Company Number | 02301697 | |
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Company ID Number | 02301697 | |
Date formed | 1988-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:46:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C.F. PROPERTIES LIMITED | BALLYBINABY HACKBALLSCROSS DUNDALK CO LOUTH DUNDALK, LOUTH, IRELAND | Active | Company formed on the 2003-08-25 | |
C.F. PROPERTIES LIMITED | Walnut Farm Rue De La Ville Au Bas St Lawrence Jersey JE3 1EW | Live | Company formed on the 1997-07-04 |
Officer | Role | Date Appointed |
---|---|---|
FINOLA DEIRDRE JUSTER |
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JON ANDREAS AKERLUND |
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FINOLA DEIRDRE JUSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEWIS PAUL SALAMONS |
Company Secretary | ||
CARL ERIC CHRISTIAN SAMUELSSON |
Director | ||
CARL JOHAN ROBERT SAMUELSSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARWORKS (LEONARD STREET) LIMITED | Director | 2016-05-31 | CURRENT | 2013-02-11 | Active - Proposal to Strike off | |
BARWORKS (COMMERCIAL ST) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GOOD LIFE (BIRMINGHAM) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
GOOD LIFE (SOUTHAMPTON) LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
GOOD LIFE (THE STRAND) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
EAST LONDON LIQUOR COMPANY LIMITED | Director | 2013-10-01 | CURRENT | 2013-05-24 | In Administration | |
BARWORKS (ANGEL) LIMITED | Director | 2013-08-29 | CURRENT | 2012-08-20 | Active | |
GOOD LIFE (SPITALFIELDS) LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
BARWORKS (NEWMAN ST) LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
GOOD LIFE (GLOUCESTER RD) LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
BARWORKS (FARRINGDON) LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
BARWORKS (CITY ROAD) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
GRACE LAND (ISLINGTON) LIMITED | Director | 2012-03-06 | CURRENT | 2009-03-16 | Active | |
GRACE LAND (CAMDEN) LIMITED | Director | 2012-03-06 | CURRENT | 2009-06-02 | Active | |
GRACE LAND GROUP LIMITED | Director | 2012-03-06 | CURRENT | 2009-03-13 | Active | |
GRACE LAND BEER LIMITED | Director | 2012-03-06 | CURRENT | 2009-03-16 | Active | |
BARWORKS BOUTIQUE BEDROOMS LIMITED | Director | 2011-07-15 | CURRENT | 2008-11-27 | Active | |
GOOD LIFE (ISLINGTON) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
GOOD LIFE (QUEENS PARK) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2014-09-09 | |
GOOD LIFE (READING) LTD | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
BARWORKS (ISLINGTON) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
BARWORKS (KINGS CROSS) LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
GOOD LIFE (CAMDEN) LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-24 | Active | |
GOOD LIFE (DALSTON) LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
PUBWORKS GROUP LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
BARWORKS (EXMOUTH) LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
BARWORKS (BRICK LANE) LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
GOOD LIFE GROUP LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Liquidation | |
GOOD LIFE (GANTON ST) LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
BARWORKS (ELECTRIC) LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
BARWORKS (CLERKENWELL) LIMITED | Director | 2002-10-29 | CURRENT | 2002-10-29 | Active | |
BARWORKS (HAGGERSTON) LTD | Director | 2002-02-04 | CURRENT | 2002-01-23 | Active - Proposal to Strike off | |
BARWORKS LIMITED | Director | 1999-07-02 | CURRENT | 1999-06-23 | Active | |
BARWORKS (SOHO) LIMITED | Director | 1994-06-16 | CURRENT | 1994-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
PSC02 | Notification of Fondex Ab as a person with significant control on 2017-12-05 | |
PSC07 | CESSATION OF HANS UNO AKERLUND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FINOUA DEIRDRE JUSTER on 2013-04-18 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JON ANDREAS AKERLUND | |
AP03 | SECRETARY APPOINTED FINOUA DEIRDRE JUSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SALAMONS | |
AR01 | 12/04/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 12/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 12/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
AR01 | 03/10/08 FULL LIST AMEND | |
AR01 | 03/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINOLA DEIRDRE JUSTER / 26/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 82-86 SEYMOUR PLACE, LONDON, W1H 2NQ | |
363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: INDEPENDENT HOUSE, 178 BROMPTON ROAD, LONDON, SW3 1HQ | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.F. PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.F. PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |