Active
Company Information for CRUCIBLE RESIDENTIAL PROPERTIES LIMITED
4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB,
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Company Registration Number
09646316
Private Limited Company
Active |
Company Name | |
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CRUCIBLE RESIDENTIAL PROPERTIES LIMITED | |
Legal Registered Office | |
4TH FLOOR 78 ST JAMES'S STREET LONDON SW1A 1JB | |
Company Number | 09646316 | |
---|---|---|
Company ID Number | 09646316 | |
Date formed | 2015-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:23:11 |
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Officer | Role | Date Appointed |
---|---|---|
ROY LEONARD CARTER |
||
ANDREW BOLITHO |
||
REBECCA JANE GATES |
||
SUNIL PATEL |
||
GARY WILLIAM PLAYER |
||
SHAUN CAMPBELL REED |
||
STEPHEN JOHN SPRAY |
||
JANKA UNSWORTH DECKEROVA |
||
MARK ANDREW WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHNATHON DEBNEY |
Director | ||
STEFAN DUNATOV |
Director | ||
GERARD CHRISTOPHER LANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-11 | CURRENT | 2006-08-11 | Active | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2015-02-17 | CURRENT | 2014-10-10 | Active | |
COAL PENSION PROPERTIES LIMITED | Director | 2011-07-21 | CURRENT | 1949-03-15 | Active | |
POSSFUND PREMIER GP LIMITED | Director | 2010-08-23 | CURRENT | 2004-05-27 | Liquidation | |
ALASKA UK BROMLEY LIMITED | Director | 2016-12-15 | CURRENT | 2001-11-30 | Liquidation | |
LASALLE UK PROPERTY SERVICES LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
BCSSS PROPERTY GP LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
BCSSS PROPERTY HOLDING LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
ALASKA UK (GP) LTD | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
MPS PROPERTY HOLDING LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
MPS PROPERTY GP LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
NEON STERLING INVESTMENTS GP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-02-17 | |
OXFORD GENERAL PARTNER LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
PLAZA SAVROW GENERAL PARTNER LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-08-25 | |
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED | Director | 2009-12-31 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
CIN CRAMLINGTON LIMITED | Director | 2009-02-18 | CURRENT | 1973-08-08 | Dissolved 2013-12-30 | |
CIN DEVELOPMENTS LIMITED | Director | 2009-02-18 | CURRENT | 1989-02-20 | Dissolved 2013-12-30 | |
CINIO LIMITED | Director | 2008-07-14 | CURRENT | 1989-10-19 | Dissolved 2013-12-24 | |
LASALLE FUNDS GENERAL PARTNER LTD | Director | 2008-05-28 | CURRENT | 2002-11-22 | Active | |
OXFORD WESTGATE GENERAL PARTNER LIMITED | Director | 2008-05-09 | CURRENT | 1998-11-24 | Dissolved 2013-10-26 | |
CPPL DARLINGTON LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL HUDDERSFIELD LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL TWICKENHAM LIMITED | Director | 2008-05-09 | CURRENT | 2000-08-23 | Dissolved 2013-10-29 | |
CPPL (SEFTON PARK 1) LIMITED | Director | 2008-05-09 | CURRENT | 2002-02-20 | Active | |
CPPL (SEFTON PARK 2) LIMITED | Director | 2008-05-09 | CURRENT | 2002-02-20 | Active | |
CRAFTFOLDER LIMITED | Director | 2007-05-12 | CURRENT | 2003-09-30 | Dissolved 2015-10-13 | |
LIC II (GENERAL PARTNER) LIMITED | Director | 2006-11-07 | CURRENT | 2005-11-23 | Active | |
LASALLE UK VENTURES PROPERTY UK1 LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2014-12-05 | |
COAL PENSION PROPERTIES LIMITED | Director | 2006-05-25 | CURRENT | 1949-03-15 | Active | |
PRESCOT STREET GP LIMITED | Director | 2015-02-10 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
PRESCOT STREET NOMINEES LIMITED | Director | 2015-02-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
PRESCOT STREET LEASECO LIMITED | Director | 2015-02-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
BCSSS PROPERTY GP LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MPS PROPERTY GP LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
COAL PENSION PROPERTIES LIMITED | Director | 2011-07-21 | CURRENT | 1949-03-15 | Active | |
SITTINGBOURNE (NO.1) LIMITED | Director | 2005-10-27 | CURRENT | 2002-02-26 | Dissolved 2018-09-11 | |
SITTINGBOURNE (NO. 2) LIMITED | Director | 2005-10-27 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
PRESCOT STREET LEASECO LIMITED | Director | 2017-08-01 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
CAROLYN HOUSE (NUMBER 1) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
CAROLYN HOUSE (GENERAL PARTNER) LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
COAL PENSION PROPERTIES LIMITED | Director | 2002-04-11 | CURRENT | 1949-03-15 | Active | |
COAL PENSION PROPERTIES LIMITED | Director | 2017-01-18 | CURRENT | 1949-03-15 | Active | |
COAL PENSION TRUSTEES INVESTMENT LIMITED | Director | 2018-02-02 | CURRENT | 2010-10-19 | Active | |
COAL PENSION PROPERTIES LIMITED | Director | 2018-01-17 | CURRENT | 1949-03-15 | Active | |
COAL PENSION (SECURITIES) NOMINEES LIMITED | Director | 2018-01-17 | CURRENT | 1990-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BENJAMIN ROSE | ||
DIRECTOR APPOINTED MR ROBIN JAMES | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM 1 Curzon Street London London W1J 5HD | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAWKES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SPRAY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLITHO | |
AP01 | DIRECTOR APPOINTED MR THOMAS BENJAMIN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CAMPBELL REED | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Mark Reid on 2021-05-12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM PLAYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK REID | |
TM02 | Termination of appointment of Roy Leonard Carter on 2020-02-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNATHON DEBNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR SHAUN REED | |
AP01 | DIRECTOR APPOINTED MARK ANDREW WALKER | |
CH01 | Director's details changed for Mrs Janka Unsworth Deckerova on 2018-01-04 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANKA UNSWORTH DECKEROVA | |
AP01 | DIRECTOR APPOINTED JANKA UNSWORTH DECKEROVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD CHRISTOPHER LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN DUNATOV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES01 | ADOPT ARTICLES 23/12/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts
The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as CRUCIBLE RESIDENTIAL 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. |