Company Information for CROMFORD PROPERTIES LIMITED
C/O GEORGE ARTHUR SUITE 6B, WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTS, AL8 7SR,
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Company Registration Number
02702393
Private Limited Company
Active |
Company Name | |
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CROMFORD PROPERTIES LIMITED | |
Legal Registered Office | |
C/O GEORGE ARTHUR SUITE 6B, WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTS AL8 7SR Other companies in AL3 | |
Company Number | 02702393 | |
---|---|---|
Company ID Number | 02702393 | |
Date formed | 1992-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 18:59:14 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL QUENTIN GEORGE |
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ROBERT PAUL FINCH |
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NIGEL QUENTIN GEORGE |
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LISA THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER VICTOR GEORGE |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGHT TO DREAM LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-14 | Active | |
LYDDEN LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
WIMBLEDON CAFES LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
FINCH INVESTMENTS LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
WIMBLEDON ENTERPRISES LIMITED | Director | 2008-10-09 | CURRENT | 1999-08-03 | Active | |
WIMBLEDON RESTAURANTS LIMITED | Director | 1999-03-15 | CURRENT | 1999-03-15 | Active | |
DERWENT LONDON FEATHERSTONE LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
DERWENT LONDON ASTA RESIDENTIAL LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
DERWENT LONDON WHITFIELD STREET LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
DERWENT LONDON DEVELOPMENT SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ASTA COMMERCIAL LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
DERWENT LONDON ASTA LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
CHARLOTTE APARTMENTS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
DERWENT LONDON COPYRIGHT HOUSE LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
DERWENT LONDON FARRINGDON LIMITED | Director | 2015-02-09 | CURRENT | 2014-11-13 | Active | |
TS ANGEL SQUARE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LS KINGSWAY LIMITED | Director | 2014-04-23 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
DERWENT LONDON KSW LIMITED | Director | 2014-01-08 | CURRENT | 2013-12-04 | Active | |
DERWENT LONDON CHARLOTTE STREET LIMITED | Director | 2013-09-27 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED | Director | 2013-09-27 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
BBR PROPERTY LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BBR (COMMERCIAL) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
DERWENT LONDON GRAFTON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON HOWLAND LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-23 | Active | |
DERWENT LONDON PAGE STREET LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-23 | Active | |
DERWENT CENTRAL CROSS LIMITED | Director | 2011-01-01 | CURRENT | 2010-07-20 | Active | |
DERWENT ASSET MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2010-07-26 | Active | |
CALEDONIAN PROPERTY ESTATES LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-19 | Active | |
DERWENT HENRY WOOD LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-19 | Active | |
SHAFTESBURY SQUARE PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1951-09-18 | Active - Proposal to Strike off | |
RAINRAM INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
MERCHANT OVERSEAS HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
PALAVILLE LIMITED | Director | 2007-02-01 | CURRENT | 1972-09-11 | Active - Proposal to Strike off | |
L.M.S. SHOPS LIMITED | Director | 2007-02-01 | CURRENT | 1955-12-23 | Active - Proposal to Strike off | |
L.M.S. PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1950-12-01 | Active - Proposal to Strike off | |
L.M.S.INDUSTRIAL FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 1966-12-16 | Active - Proposal to Strike off | |
L.M.S. SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 1967-07-06 | Active - Proposal to Strike off | |
CORINIUM ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1965-04-21 | Active - Proposal to Strike off | |
LMS LEISURE INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
LMS RESIDENTIAL LIMITED | Director | 2007-02-01 | CURRENT | 2005-03-15 | Dissolved 2018-03-20 | |
LMS (GOODGE STREET) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Dissolved 2018-03-20 | |
DERWENT VALLEY CITY LIMITED | Director | 2007-02-01 | CURRENT | 2006-01-24 | Dissolved 2018-03-20 | |
LMS OUTLETS LIMITED | Director | 2007-02-01 | CURRENT | 2006-03-30 | Dissolved 2018-03-20 | |
LMS OFFICES LIMITED | Director | 2007-02-01 | CURRENT | 2004-12-09 | Active | |
LMS (CITY ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2005-12-01 | Active | |
LONDON MERCHANT SECURITIES LIMITED | Director | 2007-02-01 | CURRENT | 1873-03-12 | Active | |
NEW RIVER COMPANY LIMITED(THE) | Director | 2007-02-01 | CURRENT | 1905-07-01 | Active | |
URBANFIRST LIMITED | Director | 2007-02-01 | CURRENT | 1988-01-22 | Active | |
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1954-09-16 | Active | |
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1957-09-06 | Active | |
DERWENT VALLEY LIMITED | Director | 2007-02-01 | CURRENT | 1947-11-13 | Active | |
CENTRAL LONDON COMMERCIAL ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 1960-04-20 | Active | |
CALEDONIAN PROPERTY INVESTMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
CALEDONIAN PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1960-09-13 | Active | |
DERWENT VALLEY FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
LMS FINANCE LIMITED | Director | 2007-02-01 | CURRENT | 2005-11-15 | Active | |
CHANCERY LANE ASSOCIATION LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
DERWENT LONDON PLC | Director | 1998-06-01 | CURRENT | 1984-05-25 | Active | |
DERWENT VALLEY WEST END LIMITED | Director | 1998-06-01 | CURRENT | 1986-07-10 | Active | |
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1987-07-17 | Active | |
DERWENT VALLEY PROPERTY TRADING LIMITED | Director | 1998-06-01 | CURRENT | 1995-08-04 | Active | |
DERWENT VALLEY CENTRAL LIMITED | Director | 1998-06-01 | CURRENT | 1925-04-11 | Active | |
DERWENT VALLEY LONDON LIMITED | Director | 1998-06-01 | CURRENT | 1928-03-31 | Active | |
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1985-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM C/O George Arthur Ltd 2nd Floor, York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL England | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM 44 Crouch Hall Lane Redbourn St. Albans Hertfordshire AL3 7EU | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL FINCH | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA THOMAS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 31/03/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/03/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 12/12/07--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 17 POPLAR ROAD KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3RS | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: HILLSIDE HOUSE CLARENDON ROAD, ALDERBURY SALISBURY WILTSHIRE SP5 3AS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 12 LITTLE MEADOW WAY BIDEFORD DEVON EX39 3QZ | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: WIMBUSHES RAGGED HALL LANE ST ALBANS AL2 3NW | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 23B CROMFORD ROAD LONDON. SW18 1NZ | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 CROMFORD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROMFORD 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. |