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Company Information for

CRAFTHEATH LIMITED

175A HOE STREET, WALTHAMSTOW, LONDON, E17 3AP,
Company Registration Number
03511558
Private Limited Company
Active

Company Overview

About Craftheath Ltd
CRAFTHEATH LIMITED was founded on 1998-02-17 and has its registered office in London. The organisation's status is listed as "Active". Craftheath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CRAFTHEATH LIMITED
 
Legal Registered Office
175A HOE STREET
WALTHAMSTOW
LONDON
E17 3AP
Other companies in E17
 
Filing Information
Company Number 03511558
Company ID Number 03511558
Date formed 1998-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB710866343  
Last Datalog update: 2024-04-06 19:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAFTHEATH LIMITED
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Company Officers of CRAFTHEATH LIMITED

Current Directors
Officer Role Date Appointed
ARMAGHAN JAMAL KHALIQUE
 Company Secretary 1998-03-20
ABDUL KHALIQUE
 Director 2013-06-01
ARMAGHAN JAMAL KHALIQUE
 Director 1998-03-20
ARSALAN BALAL KHALIQUE
 Director 1998-03-20
SALMAN JALAL KHALIQUE
 Director 1998-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-02-17 1998-03-20
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-02-17 1998-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL KHALIQUE ACCESSBOND LIMITED Director 2013-06-01 CURRENT 1993-10-26 Active
ABDUL KHALIQUE EARTHDEED PROPERTY LIMITED Director 1999-12-01 CURRENT 1999-10-28 Active
ARMAGHAN JAMAL KHALIQUE EAST DULWICH DEVELOPMENT LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
ARMAGHAN JAMAL KHALIQUE UPTIME PROPERTIES LIMITED Director 2013-06-01 CURRENT 2004-04-20 Active
ARMAGHAN JAMAL KHALIQUE EARTHDEED PROPERTY LIMITED Director 2013-06-01 CURRENT 1999-10-28 Active
ARMAGHAN JAMAL KHALIQUE MAIDENWAY LIMITED Director 2013-06-01 CURRENT 1985-05-09 Active
ARMAGHAN JAMAL KHALIQUE ACCESSBOND LIMITED Director 1993-10-26 CURRENT 1993-10-26 Active
ARSALAN BALAL KHALIQUE EAST DULWICH DEVELOPMENT LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
ARSALAN BALAL KHALIQUE DRRM SKINCARE LTD Director 2016-12-12 CURRENT 2016-12-12 Active
ARSALAN BALAL KHALIQUE EARTHDEED PROPERTY LIMITED Director 2000-10-31 CURRENT 1999-10-28 Active
ARSALAN BALAL KHALIQUE ACCESSBOND LIMITED Director 1998-10-26 CURRENT 1993-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2024-03-09Unaudited abridged accounts made up to 2023-06-30
2023-07-20Change of details for Mr Arsalan Khalique as a person with significant control on 2022-04-06
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIDA SHAMIM KHALIQUE
2021-10-07PSC07CESSATION OF ABDUL KHALIQUE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL KHALIQUE
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-11-27PSC07CESSATION OF ABIDA SHAMIM KHALIQUE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIDA KHALIQUE
2018-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL KHALIQUE
2018-02-28PSC07CESSATION OF KHALIQUE FAMILY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-11AR0117/02/16 FULL LIST
2016-04-11AR0117/02/16 FULL LIST
2016-04-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035115580026
2016-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035115580025
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-03-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-17AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for Arsalan Khalique on 2013-09-05
2014-06-30AA01Previous accounting period extended from 28/02/14 TO 30/06/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-14AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-06-14AP01DIRECTOR APPOINTED MR ABDUL KHALIQUE
2013-04-02AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-11ANNOTATIONOther
2012-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-11-22AA28/02/12 TOTAL EXEMPTION SMALL
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22
2012-09-19AR0119/02/12 FULL LIST
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SALMAN JALAL KHALIQUE / 18/09/2012
2012-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAGHAN KHALIQUE / 18/09/2012
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / ARMAGHAN KHALIQUE / 18/02/2012
2012-03-30AR0117/02/12 NO CHANGES
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-11-21AA28/02/11 TOTAL EXEMPTION FULL
2011-05-13AR0117/02/11 NO CHANGES
2010-08-25AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-02-18AR0117/02/10 FULL LIST
2009-06-22AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / SALMAN KHALIQUE / 07/06/2009
2009-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARMAGHAN KHALIQUE / 01/01/2008
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / ARSALAN KHALIQUE / 01/06/2009
2009-05-01363aRETURN MADE UP TO 17/02/09; NO CHANGE OF MEMBERS
2008-07-30363sRETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS
2008-04-22AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-04-08363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-05-14AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 18 WOODCOCK DELL AVENUE, KENTON, HARROW, MIDDLESEX HA3 0NS
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-15363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-02-26363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-12-29AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-03-10363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-08-17AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-03-04363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2002-01-04395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-23395PARTICULARS OF MORTGAGE/CHARGE
2000-11-22AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-09-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CRAFTHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAFTHEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-15 Outstanding BARCLAYS BANK PLC
2016-03-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-12-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-11-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-29 Outstanding BARCLAYS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 APRIL 2005 AND 2008-04-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-04-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-03-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-03-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-03-03 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-11-18 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-PFF AGREEMENT DATED 26 APRIL 2005 2005-11-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-10-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-07-05 Satisfied PRESENTAION HOUSING ASSOCIATION LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 APRIL 2005 2005-05-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-08-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-01-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEED 2001-11-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-12-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-09-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-03-17 Outstanding LLOYDS BANK PLC
MORTGAGE 1998-05-21 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CRAFTHEATH LIMITED

Intangible Assets
Patents
We have not found any records of CRAFTHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAFTHEATH LIMITED
Trademarks
We have not found any records of CRAFTHEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAFTHEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CRAFTHEATH LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CRAFTHEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAFTHEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAFTHEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E17 3AP