Active
Company Information for CRAFTON ESTATES LIMITED
62 BROADWAY, LONDON, E15 1NG,
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Company Registration Number
04286039
Private Limited Company
Active |
Company Name | |
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CRAFTON ESTATES LIMITED | |
Legal Registered Office | |
62 BROADWAY LONDON E15 1NG Other companies in E15 | |
Company Number | 04286039 | |
---|---|---|
Company ID Number | 04286039 | |
Date formed | 2001-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 01:55:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HENRY DOWNHAM |
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DINESH RAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAMIAN CLAYTON COOK |
Company Secretary | ||
MANISH RAJA |
Director | ||
PHILIP LI |
Director | ||
ALAN DIXON |
Director | ||
CLAIRE CAMPBELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEPSTOW DEVELOPMENTS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
CARMEL ESTATES LIMITED | Company Secretary | 2004-03-08 | CURRENT | 1988-02-09 | Dissolved 2015-08-04 | |
IMEDIATION.CO.UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2003-09-23 | Dissolved 2015-12-01 | |
CENTREDYNE LIMITED | Company Secretary | 2004-03-08 | CURRENT | 1997-07-03 | Active | |
KINGSWAY INVESTMENTS (UK) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 1999-05-19 | Active | |
CENTRAL PARK (UK) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2000-02-21 | Active | |
EAGLETEK INVESTMENTS LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2001-08-14 | Active | |
CARRINGTON ESTATES (UK) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2003-06-20 | Active | |
KINGSWAY ESTATES (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1999-05-12 | Active | |
EURO FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1997-12-12 | Active | |
LOTTICO SOLUTIONS LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
CHEPSTOW DEVELOPMENTS LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
IMEDIATION.CO.UK LIMITED | Director | 2005-03-25 | CURRENT | 2003-09-23 | Dissolved 2015-12-01 | |
CENTREDYNE LIMITED | Director | 2005-03-25 | CURRENT | 1997-07-03 | Active | |
CARRINGTON ESTATES (UK) LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-20 | Active | |
EAGLETEK INVESTMENTS LIMITED | Director | 2002-01-11 | CURRENT | 2001-08-14 | Active | |
KINGSWAY ESTATES (UK) LIMITED | Director | 2001-08-28 | CURRENT | 1999-05-12 | Active | |
KINGSWAY INVESTMENTS (UK) LIMITED | Director | 2001-08-28 | CURRENT | 1999-05-19 | Active | |
CENTRAL PARK (UK) LIMITED | Director | 2001-08-28 | CURRENT | 2000-02-21 | Active | |
EURO FACILITIES MANAGEMENT LIMITED | Director | 1998-01-21 | CURRENT | 1997-12-12 | Active | |
CARMEL ESTATES LIMITED | Director | 1992-05-29 | CURRENT | 1988-02-09 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/12 TO 31/03/13 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/09/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/09/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/09/07; full list of members | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/09/01-12/09/02 £ SI 999@1 | |
88(2)R | AD 12/09/01-12/09/02 £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 62 BROADWAY LONDON E15 1NG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 CRAFTON ESTATES 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 CRAFTON ESTATES 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. |