Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CRITERION PROPERTY DEVELOPMENTS LIMITED
Company Information for

CRITERION PROPERTY DEVELOPMENTS LIMITED

14 HOLYWELL ROW, LONDON, EC2A 4JB,
Company Registration Number
04337640
Private Limited Company
Active

Company Overview

About Criterion Property Developments Ltd
CRITERION PROPERTY DEVELOPMENTS LIMITED was founded on 2001-12-11 and has its registered office in . The organisation's status is listed as "Active". Criterion Property Developments 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
CRITERION PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
Other companies in EC2A
 
Filing Information
Company Number 04337640
Company ID Number 04337640
Date formed 2001-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRITERION PROPERTY DEVELOPMENTS LIMITED
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.
Companies with same name CRITERION PROPERTY DEVELOPMENTS LIMITED
The following companies were found which have the same name as CRITERION PROPERTY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED 14 HOLYWELL ROW LONDON EC2A 4JB Active - Proposal to Strike off Company formed on the 2003-05-14

Company Officers of CRITERION PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DIANA HEFFRON
 Company Secretary 2010-03-27
PATRICK MARK CREIGHTON HEFFRON
 Director 2001-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CREIGHTON WILLIAM HARRISON BOYD
 Company Secretary 2005-07-21 2012-12-10
PETER GREENE
 Company Secretary 2006-07-01 2010-03-27
CHRISTOPHER JOSEPH HEFFRON
 Company Secretary 2001-12-31 2006-07-31
SUTTON FORMATION SERVICES LIMITED
 Director 2001-12-11 2003-06-02
SUTTON SECRETARIAL SERVICES LTD
 Company Secretary 2001-12-11 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MARK CREIGHTON HEFFRON SIX MILE WATER DEVELOPMENTS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PATRICK MARK CREIGHTON HEFFRON READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-05-23 Active
PATRICK MARK CREIGHTON HEFFRON ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON MEREDITH STREET INVESTMENTS LTD. Director 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON NEPTUNE WHARF LTD. Director 2004-12-10 CURRENT 2004-12-10 Active
PATRICK MARK CREIGHTON HEFFRON DOUBLESTAR LIMITED Director 2004-11-01 CURRENT 2002-06-26 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON CHARLOTTE HOUSE INVESTMENTS LTD. Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON HBC RESIDENTIAL LTD. Director 2004-07-21 CURRENT 2004-07-21 Dissolved 2017-07-18
PATRICK MARK CREIGHTON HEFFRON HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. Director 2004-05-24 CURRENT 2004-05-24 Active
PATRICK MARK CREIGHTON HEFFRON TUDOR ROAD CAR PARK LTD Director 2004-05-19 CURRENT 2004-01-09 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON DIANA CORBETT LIMITED Director 2003-05-27 CURRENT 2001-01-22 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED Director 2003-04-09 CURRENT 2003-01-24 Active
PATRICK MARK CREIGHTON HEFFRON BOYD & HEFFRON LIMITED Director 2002-11-30 CURRENT 2001-01-22 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Director 2002-11-26 CURRENT 2002-09-10 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON MCGREGOR BROOKS LIMITED Director 2002-10-03 CURRENT 2002-10-03 Dissolved 2014-04-08
PATRICK MARK CREIGHTON HEFFRON TYNAN PHASE TWO LIMITED Director 2002-05-20 CURRENT 2002-05-03 Dissolved 2013-12-31
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS LIMITED Director 2002-02-08 CURRENT 2002-01-21 Liquidation

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
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-04-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-06-28PSC04Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2022-06-28
2022-01-2131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-06-07CH01Director's details changed for Mr. Patrick Mark Creighton Heffron on 2019-05-01
2019-06-07PSC04Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2019-05-01
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-12-20CH01Director's details changed for Mr. Patrick Mark Creighton Heffron on 2018-11-01
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AA01Previous accounting period shortened from 31/12/15 TO 31/07/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-12-11
2013-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY CREIGHTON BOYD
2013-02-18ANNOTATIONClarification
2013-01-21AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-31AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR CREIGHTON WILLIAM HARISSON BOYD on 2011-12-01
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AR0111/12/10 FULL LIST
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY PETER GREENE
2010-05-13AP03SECRETARY APPOINTED DIANA HEFFRON
2010-01-25AR0111/12/09 FULL LIST
2009-11-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-12-19363sRETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-12288bSECRETARY RESIGNED
2006-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03288aNEW SECRETARY APPOINTED
2005-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-10363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-01-27225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/03
2003-08-22363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2003-07-01DISS40STRIKE-OFF ACTION DISCONTINUED
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-17288bDIRECTOR RESIGNED
2003-06-13225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2003-05-27GAZ1FIRST GAZETTE
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2002-02-15288aNEW DIRECTOR APPOINTED
2002-01-09288aNEW SECRETARY APPOINTED
2002-01-09288aNEW DIRECTOR APPOINTED
2001-12-11NEWINCINCORPORATION 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 CRITERION PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2003-05-27
Fines / Sanctions
No fines or sanctions have been issued against CRITERION PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF A SHARE IN A PARTNERSHIP 2008-03-28 Satisfied HERITABLE CAPITAL PARTNERS LIMITED
CHARGE 2004-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2003-05-19 Satisfied ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
LEGAL MORTGAGE 2003-05-16 Satisfied ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
LEGAL MORTGAGE 2003-05-15 Satisfied ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CRITERION PROPERTY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CRITERION PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRITERION PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CRITERION PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRITERION PROPERTY DEVELOPMENTS 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 CRITERION PROPERTY DEVELOPMENTS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 CRITERION PROPERTY DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRITERION PROPERTY DEVELOPMENTS LIMITEDEvent Date2003-05-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRITERION PROPERTY DEVELOPMENTS 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 CRITERION PROPERTY DEVELOPMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4JB