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Company Information for CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED
33 C/O BELMONT & LOWE, SEKFORDE STREET, LONDON, EC1R 0HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED | |
Legal Registered Office | |
33 C/O BELMONT & LOWE SEKFORDE STREET LONDON EC1R 0HH Other companies in EC1M | |
Company Number | 03260746 | |
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Company ID Number | 03260746 | |
Date formed | 1996-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:02:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN JOHN WHALEY |
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ISAAC ROBERT BAROHKH |
||
JOHN LAWRENCE DE SOUZA |
||
LISA NAOMI MEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREYEN DEWANI |
Director | ||
MARK KRANTZ |
Director | ||
EDWARD JEREMY LEES |
Director | ||
PAUL ANTHONY ROBINS |
Company Secretary | ||
ESME SOLNICK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2004-04-20 | Active | |
COLD STORAGE HOLDINGS LIMITED | Company Secretary | 1996-01-04 | CURRENT | 1960-03-09 | Dissolved 2016-05-10 | |
BELMONT & LOWE LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1992-02-24 | Active | |
MILLWAY SHIPPERS LIMITED | Director | 2016-03-24 | CURRENT | 1965-03-04 | Active | |
EDWARD MEWS FLATS FREEHOLD LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
CROPTHORNE COURT FREEHOLD LIMITED | Director | 2009-04-06 | CURRENT | 2006-11-03 | Active | |
83-86 PRINCE ALBERT ROAD LIMITED | Director | 2007-12-13 | CURRENT | 2001-06-13 | Active | |
TURNER (LONDON) LIMITED | Director | 2007-05-30 | CURRENT | 2006-08-08 | Active | |
MANGATE LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
LISAM VENTURES LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER VALIK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED DR MARIA KALLI | |
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Priory House St John's Lane London EC1M 4HD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE DE SOUZA / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA NAOMI MEIR / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ROBERT BAROHKH / 09/10/2009 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PREYEN DEWANI | |
288a | DIRECTOR APPOINTED LISA MEIR | |
288a | DIRECTOR APPOINTED ISAAC ROBERT BAROHKH | |
Director appointed lisa meir | ||
363s | RETURN MADE UP TO 09/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: C/O BELMONT & LOWE HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5QU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/10/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/10/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363b | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | |
363s | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 23/06/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CROPTHORNE COURT MANAGEMENT (199 7) LIMITED CERTIFICATE ISSUED ON 20/06/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ NC 1000/42 24/01/97 | |
288b | SECRETARY RESIGNED | |
ORES05 | NC DEC ALREADY ADJUSTED 24/01/97 | |
SRES01 | ALTER MEM AND ARTS 24/01/97 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PUBLICSAVE PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 04/02/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CROPTHORNE PROPERTY MANAGEMENT (1997) 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. |