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Home > England & Wales Companies > CROFTBELL PROPERTIES LIMITED
Company Information for

CROFTBELL PROPERTIES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
05641565
Private Limited Company
Active

Company Overview

About Croftbell Properties Ltd
CROFTBELL PROPERTIES LIMITED was founded on 2005-12-01 and has its registered office in London. The organisation's status is listed as "Active". Croftbell Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROFTBELL PROPERTIES LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 05641565
Company ID Number 05641565
Date formed 2005-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROFTBELL PROPERTIES LIMITED
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Company Officers of CROFTBELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SARAH FELDMAN
 Company Secretary 2005-12-01
SHULOM FELDMAN
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-12-01 2005-12-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-12-01 2005-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH FELDMAN GOLDMINE INVESTMENTS LIMITED Company Secretary 2005-08-25 CURRENT 2005-08-25 Active
SARAH FELDMAN ACORSWOOD LIMITED Company Secretary 2003-04-01 CURRENT 2001-07-30 Active
SARAH FELDMAN BRACKENFIELD LIMITED Company Secretary 1992-06-20 CURRENT 1977-08-18 Active
SHULOM FELDMAN DURETTA LIMITED Director 2018-03-16 CURRENT 2018-01-04 Active
SHULOM FELDMAN DUCKWORTH INVESTMENTS LIMITED Director 2017-05-08 CURRENT 1947-06-03 Active
SHULOM FELDMAN MOREGRAND LIMITED Director 2017-05-08 CURRENT 1949-06-29 Active
SHULOM FELDMAN STANCOURT LIMITED Director 2017-04-07 CURRENT 1997-08-01 Active
SHULOM FELDMAN STARWEST LIMITED Director 2017-04-07 CURRENT 1999-10-29 Active
SHULOM FELDMAN MAKEOVER ESTATES LIMITED Director 2017-04-07 CURRENT 2007-04-02 Liquidation
SHULOM FELDMAN REXMILE INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2016-11-25 Active
SHULOM FELDMAN CROFTBELL INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
SHULOM FELDMAN PRIDEPARK PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SHULOM FELDMAN PORTVILLE PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SHULOM FELDMAN LANDBROOK DEVELOPMENTS LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
SHULOM FELDMAN RUBICON FINANCE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
SHULOM FELDMAN BECKTON ESTATES LIMITED Director 2014-12-01 CURRENT 2010-06-07 Active
SHULOM FELDMAN PIPERVIEW LIMITED Director 2014-11-16 CURRENT 2007-11-15 Active
SHULOM FELDMAN SUNGOLD ENTERPRISES LIMITED Director 2014-10-28 CURRENT 1999-10-27 Active
SHULOM FELDMAN BEIS EFRAIM Director 2013-07-04 CURRENT 2013-07-04 Active
SHULOM FELDMAN HAMAFORD LIMITED Director 2009-05-04 CURRENT 2003-09-23 Active
SHULOM FELDMAN REACHVIEW PROPERTIES LIMITED Director 2008-05-12 CURRENT 2000-07-04 Active
SHULOM FELDMAN GOLDMINE INVESTMENTS LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
SHULOM FELDMAN ACORSWOOD LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
SHULOM FELDMAN NORTH LONDON CHARITIES LIMITED Director 2001-06-21 CURRENT 1964-05-05 Active
SHULOM FELDMAN ASSETWORLD LIMITED Director 2000-03-18 CURRENT 1999-03-17 Active
SHULOM FELDMAN BIGLEAGUE LIMITED Director 2000-01-20 CURRENT 1988-03-14 Active - Proposal to Strike off
SHULOM FELDMAN CLEWHAWK LIMITED Director 1997-08-17 CURRENT 1982-11-22 Active
SHULOM FELDMAN JUBILANT INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1963-02-21 Active
SHULOM FELDMAN AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED Director 1992-06-20 CURRENT 1961-12-27 Active
SHULOM FELDMAN BRACKENFIELD LIMITED Director 1992-06-20 CURRENT 1977-08-18 Active
SHULOM FELDMAN CRESTHEIGHTS LIMITED Director 1992-06-20 CURRENT 1987-10-06 Active - Proposal to Strike off
SHULOM FELDMAN SHOLKAN CO LIMITED Director 1992-06-20 CURRENT 1959-04-23 Active - Proposal to Strike off
SHULOM FELDMAN CENTRAL PROPERTIES (LONDON) LIMITED Director 1992-06-20 CURRENT 1948-02-11 Active
SHULOM FELDMAN FRIENDS OF WIZNITZ LIMITED Director 1991-12-15 CURRENT 1968-04-02 Active
SHULOM FELDMAN PLEASANT PROPERTIES LIMITED Director 1988-12-24 CURRENT 1959-12-31 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
2024-12-29Current accounting period shortened from 30/12/23 TO 29/12/23
2023-12-30Current accounting period shortened from 01/01/23 TO 30/12/22
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-03-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-01Current accounting period shortened from 02/01/22 TO 01/01/22
2023-01-01AA01Current accounting period shortened from 02/01/22 TO 01/01/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-10-02Previous accounting period shortened from 03/01/22 TO 02/01/22
2022-10-02AA01Previous accounting period shortened from 03/01/22 TO 02/01/22
2022-04-2831/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-01Previous accounting period shortened from 04/01/21 TO 03/01/21
2022-01-01AA01Previous accounting period shortened from 04/01/21 TO 03/01/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-03AA01Previous accounting period shortened from 05/01/21 TO 04/01/21
2021-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA01Current accounting period extended from 06/01/20 TO 05/01/21
2020-12-29AA01Previous accounting period shortened from 07/01/20 TO 06/01/20
2020-12-28AA01Previous accounting period shortened from 08/01/20 TO 07/01/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-09AA01Previous accounting period shortened from 29/12/20 TO 08/01/20
2020-05-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period shortened from 01/01/18 TO 31/12/17
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-28AA01Previous accounting period shortened from 02/01/18 TO 01/01/18
2018-03-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AA01Previous accounting period shortened from 03/01/17 TO 02/01/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-02AA01Previous accounting period shortened from 04/01/17 TO 03/01/17
2017-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02AA01Previous accounting period shortened from 05/01/16 TO 04/01/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-04AA01Previous accounting period shortened from 06/01/16 TO 05/01/16
2016-04-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0101/12/15 ANNUAL RETURN FULL LIST
2016-01-05AA01Previous accounting period shortened from 07/01/15 TO 06/01/15
2015-10-07AA01Previous accounting period shortened from 08/01/15 TO 07/01/15
2015-09-30AA01Previous accounting period extended from 28/12/14 TO 08/01/15
2015-09-25AA01Previous accounting period shortened from 29/12/14 TO 28/12/14
2015-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-30AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-26AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-09-29AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA01Previous accounting period shortened from 01/01/13 TO 31/12/12
2013-03-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA01PREVSHO FROM 02/01/2012 TO 01/01/2012
2012-12-04AR0101/12/12 FULL LIST
2012-09-28AA01PREVSHO FROM 03/01/2012 TO 02/01/2012
2012-03-30AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-03AA01CURRSHO FROM 04/01/2011 TO 03/01/2011
2011-12-19AR0101/12/11 FULL LIST
2011-10-04AA01PREVSHO FROM 05/01/2011 TO 04/01/2011
2011-01-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-22AA01PREVSHO FROM 06/01/2010 TO 05/01/2010
2010-12-02AR0101/12/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHULOM FELDMAN / 01/10/2009
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH FELDMAN / 01/10/2009
2010-09-29AA01PREVSHO FROM 07/01/2010 TO 06/01/2010
2010-09-28AA01PREVEXT FROM 31/12/2009 TO 07/01/2010
2010-01-13AR0101/12/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 5 WINDUS ROAD LONDON N16 6UT
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21288bSECRETARY RESIGNED
2006-03-21288bDIRECTOR RESIGNED
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CROFTBELL PROPERTIES 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 CROFTBELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-09 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-10-19 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-10-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-06-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-06-27 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-01-01 £ 926,338
Creditors Due After One Year 2011-01-01 £ 926,351
Creditors Due Within One Year 2012-01-01 £ 442,687
Creditors Due Within One Year 2011-01-01 £ 452,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CROFTBELL PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Called Up Share Capital 2011-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 6,205
Cash Bank In Hand 2011-01-01 £ 2,911
Current Assets 2012-01-01 £ 169,984
Current Assets 2011-01-01 £ 146,118
Debtors 2012-01-01 £ 163,779
Debtors 2011-01-01 £ 143,207
Fixed Assets 2012-01-01 £ 1,201,296
Fixed Assets 2011-01-01 £ 1,201,296
Shareholder Funds 2012-01-01 £ 2,255
Shareholder Funds 2011-01-01 £ 31,711
Tangible Fixed Assets 2012-01-01 £ 1,201,296
Tangible Fixed Assets 2011-01-01 £ 1,201,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROFTBELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROFTBELL PROPERTIES LIMITED
Trademarks
We have not found any records of CROFTBELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROFTBELL PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as CROFTBELL PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CROFTBELL PROPERTIES 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 CROFTBELL PROPERTIES 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 CROFTBELL PROPERTIES 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 NW11 0DH