Dissolved
Dissolved 2017-06-27
Company Information for CROYDON PROPERTIES LIMITED
LONDON, W1H 6LY,
|
Company Registration Number
02902133
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | |
---|---|
CROYDON PROPERTIES LIMITED | |
Legal Registered Office | |
LONDON W1H 6LY Other companies in W1H | |
Company Number | 02902133 | |
---|---|---|
Date formed | 1994-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-16 05:23:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CROYDON PROPERTIES LLC | 1721 SE 35TH PLACE PORTLAND OR 97214 | Active | Company formed on the 2014-08-25 | |
CROYDON PROPERTIES PTY LTD | VIC 3175 | Active | Company formed on the 2005-08-31 | |
CROYDON PROPERTIES LTD | 51 CROMER ROAD TOOTING LONDON UK SW17 9JN | Active | Company formed on the 2017-09-11 | |
CROYDON PROPERTIES LLC | Michigan | UNKNOWN | ||
CROYDON PROPERTIES 36 AVE LTD | British Columbia | Active | Company formed on the 2020-08-28 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL MARK GREENSLADE |
||
ALEXANDER EDWARD COMPTON HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA JUDITH ODELL |
Company Secretary | ||
SANDRA JUDITH ODELL |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
DANIEL MARK GREENSLADE |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
TONIANNE DWYER |
Director | ||
NIGEL GEORGE ELLIS |
Director | ||
JAMES ROBERT HAMILTON STUBBER |
Director | ||
ROGER PAUL HEWITT |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
PAUL HUGHES |
Company Secretary | ||
NICHOLAS SIMON KEITH SHATTOCK |
Company Secretary | ||
SARAH JANE RICE |
Company Secretary | ||
RICHARD BRYAN BLAXLAND |
Director | ||
ROBERT WALTER HINDE |
Director | ||
CHRISTOPHER MARY MASTERSON |
Director | ||
ELIZABETH CHRISTINE KNOWLES |
Company Secretary | ||
ELIZABETH CHRISTINE KNOWLES |
Director | ||
ALEXANDRA ANTONIA MACKANESS |
Director | ||
ROBIN LISTER HICKSON |
Director | ||
ROBIN LISTER HICKSON |
Company Secretary | ||
TERENCE PHILIP GODDARD |
Director | ||
GORDON BLOOR |
Director | ||
ELIZABETH CHRISTINE KNOWLES |
Company Secretary | ||
ELIZABETH CHRISTINE KNOWLES |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAX INDUSTRIAL NOMINEE LIMITED | Director | 2018-06-05 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
MPG ARTEMIS GP LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 2 LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 1 LIMITED | Director | 2018-06-05 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GENERAL PARTNER LIMITED | Director | 2018-06-05 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL NOMINEE 2 LIMITED | Director | 2018-06-05 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GP LIMITED | Director | 2018-06-05 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED | Director | 2018-05-17 | CURRENT | 2005-07-15 | Active | |
TEAL CORBY LIMITED | Director | 2018-05-17 | CURRENT | 2001-05-14 | Active | |
TEAL WAKEFIELD NO.1 LIMITED | Director | 2018-05-17 | CURRENT | 2001-06-19 | Active | |
TEAL GLASSHOUGHTON LIMITED | Director | 2018-05-17 | CURRENT | 2008-11-26 | Active | |
DAGENHAM LIMITED | Director | 2018-05-17 | CURRENT | 2006-01-26 | Active | |
TEAL WAKEFIELD NO.2 LIMITED | Director | 2018-05-17 | CURRENT | 2001-12-05 | Active | |
RHOMBUS NO.3 LIMITED | Director | 2018-05-17 | CURRENT | 2003-07-24 | Active | |
TEAL KINGSTON PARK LIMITED | Director | 2018-05-17 | CURRENT | 2005-06-10 | Active | |
RUGELEY G PARK LIMITED | Director | 2018-05-17 | CURRENT | 2007-10-24 | Active | |
QUINTAIN (NO.49) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
ARROW VALLEY MANAGEMENT COMPANY LIMITED | Director | 2015-05-26 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
QUINTAIN (STADIUM RETAIL PARK) LIMITED | Director | 2015-05-26 | CURRENT | 2007-03-27 | Dissolved 2017-06-27 | |
CHESTERFIELD (NO.29) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
CHESTERFIELD (NO.30) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
KESWICK ESTATES LIMITED | Director | 2015-03-31 | CURRENT | 1980-10-29 | Dissolved 2016-12-20 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED | Director | 2015-03-31 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED | Director | 2015-03-31 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
KESWICK HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1986-12-01 | Dissolved 2017-05-30 | |
G.C.T.(NORTH FINCHLEY)LIMITED | Director | 2015-03-31 | CURRENT | 1960-04-19 | Dissolved 2017-06-27 | |
COMGROVE PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1965-01-08 | Dissolved 2017-06-27 | |
COMCHESTER PROPERTIES LIMITED | Director | 2015-03-31 | CURRENT | 1968-01-09 | Dissolved 2017-06-27 | |
CHESTERFIELD (NO.7) LIMITED | Director | 2015-03-31 | CURRENT | 2000-03-17 | Dissolved 2017-06-27 | |
CHESTERFIELD INVESTMENTS (NO.1) LIMITED | Director | 2015-03-31 | CURRENT | 1999-06-28 | Dissolved 2017-06-27 | |
CROYDON LAND LIMITED | Director | 2017-07-20 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED | Director | 2017-06-19 | CURRENT | 2002-04-23 | Active | |
QUINTAIN (NO.49) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2016-12-20 | |
QUINTAIN (STADIUM RETAIL PARK) LIMITED | Director | 2016-10-05 | CURRENT | 2007-03-27 | Dissolved 2017-06-27 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED | Director | 2016-10-05 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED | Director | 2016-10-05 | CURRENT | 2010-12-15 | Dissolved 2017-06-27 | |
KESWICK HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 1986-12-01 | Dissolved 2017-05-30 | |
G.C.T.(NORTH FINCHLEY)LIMITED | Director | 2016-10-05 | CURRENT | 1960-04-19 | Dissolved 2017-06-27 | |
COMGROVE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1965-01-08 | Dissolved 2017-06-27 | |
COMCHESTER PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1968-01-09 | Dissolved 2017-06-27 | |
CHESTERFIELD (NO.7) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2017-06-27 | |
CHESTERFIELD (NO.9) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2017-06-27 | |
CHESTERFIELD INVESTMENTS (NO.1) LIMITED | Director | 2016-10-05 | CURRENT | 1999-06-28 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 30/09/16 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/09/16 | |
RES06 | REDUCE ISSUED CAPITAL 14/09/2016 | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED SANDRA JUDITH ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 5487584 | |
AR01 | 24/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 5487584 | |
AR01 | 24/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 5487584 | |
AR01 | 24/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
AR01 | 24/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
AR01 | 24/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AR01 | 24/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AR01 | 24/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 02/03/04 | |
ELRES | S366A DISP HOLDING AGM 02/03/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE FACILITY AGENT) AS AGENT AND TRUSTEE FORTHE FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE LENDER) | |
DEBENTURE BETWEEN THE COMPANY AND BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCHAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
SUPPLEMENTAL DEBENTURE | Satisfied | DEUTSCHE PFANDBRIEF- UND- HYPOTHEKENBANK AKTIEGESELLSCHAFT0 | |
DEBENTURE | Satisfied | DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESELLSCHAFT |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROYDON 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. |