Active
Company Information for CFC 29 LIMITED
1A KINGSLEY WAY, LONDON, N2 0FW,
|
Company Registration Number
05376209
Private Limited Company
Active |
Company Name | ||
---|---|---|
CFC 29 LIMITED | ||
Legal Registered Office | ||
1A KINGSLEY WAY LONDON N2 0FW Other companies in N2 | ||
Previous Names | ||
|
Company Number | 05376209 | |
---|---|---|
Company ID Number | 05376209 | |
Date formed | 2005-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 04:26:24 |
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Officer | Role | Date Appointed |
---|---|---|
ERROL ALAN LIPMAN |
||
LARRY GLENN LIPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MALCOLM DAVIS |
Company Secretary | ||
PAUL MALCOLM DAVIS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLIS PROPERTIES LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
TRIANGLE ESTATES LIMITED | Director | 2014-12-19 | CURRENT | 1957-05-07 | Active | |
THFC 59 LIMITED | Director | 2014-08-07 | CURRENT | 2006-11-24 | Active | |
CLOVERDALE ESTATES LIMITED | Director | 2014-08-04 | CURRENT | 2005-01-17 | Liquidation | |
HOLLYCHAIN 2 LIMITED | Director | 2014-07-02 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
ICEBATH LIMITED | Director | 2012-06-06 | CURRENT | 2012-05-24 | Active | |
CFC 51 LIMITED | Director | 2010-10-27 | CURRENT | 2010-05-28 | Dissolved 2016-07-05 | |
CFC 52 LIMITED | Director | 2010-10-27 | CURRENT | 2010-05-28 | Active | |
THFC 58 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
CFC 49 LIMITED | Director | 2010-08-03 | CURRENT | 2010-05-28 | Dissolved 2016-07-05 | |
CFC 40 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 42 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 43 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
SAFELAND ESTATES LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
DAISYGLADE LIMITED | Director | 2007-09-03 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SAFELAND ACTIVE MANAGEMENT LIMITED | Director | 2006-12-13 | CURRENT | 2006-08-24 | Active | |
CFC 33 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-07-05 | |
SAFFRON DEVELOPMENTS LIMITED | Director | 1996-09-16 | CURRENT | 1996-09-10 | Active | |
SAFELAND INVESTMENTS LIMITED | Director | 1991-08-13 | CURRENT | 1987-02-26 | Active | |
PROPCO 50 BLACKFRIARS ST. LTD. | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
SAFESTAY (EDINBURGH) HOSTEL LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-20 | Active | |
SAFESTAY (EDINBURGH) LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-20 | Active | |
SAFESTAY (HP) LIMITED | Director | 2015-01-01 | CURRENT | 2014-08-19 | Active | |
TRIANGLE ESTATES LIMITED | Director | 2014-12-19 | CURRENT | 1957-05-07 | Active | |
SAFESTAY (YORK) HOSTEL LIMITED | Director | 2014-05-20 | CURRENT | 2014-04-28 | Active | |
SAFESTAY (YORK) LIMITED | Director | 2014-05-20 | CURRENT | 2014-04-28 | Active | |
SAFESTAY PLC | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
DUNSFORD COMMERCIAL LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-18 | Active | |
RAGLAN HOTEL MANAGEMENT COMPANY 2013 LIMITED | Director | 2013-08-16 | CURRENT | 2013-05-17 | Active | |
SAFELAND PROPERTY FUND MANAGEMENT LIMITED | Director | 2012-09-20 | CURRENT | 2006-05-26 | Dissolved 2016-07-05 | |
SAFESTAY (ELEPHANT & CASTLE) LIMITED | Director | 2012-09-10 | CURRENT | 2011-03-03 | Active | |
SAFE HOSTELS LIMITED | Director | 2012-09-10 | CURRENT | 2009-09-08 | Active | |
ICEBATH LIMITED | Director | 2012-06-06 | CURRENT | 2012-05-24 | Active | |
THFC 58 LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
CFC 51 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Dissolved 2016-07-05 | |
CFC 52 LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
CFC 53 LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2016-07-05 | |
CFC 47 LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
WXYZ2 LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-03 | Active | |
CFC 40 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 42 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 43 LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
SAFELAND ESTATES LIMITED | Director | 2008-05-01 | CURRENT | 2008-04-30 | Dissolved 2016-07-05 | |
CFC 37 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
CFC 35 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Liquidation | |
CFC 36 LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
DAISYGLADE LIMITED | Director | 2007-05-08 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
HOLLYCHAIN 12 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Dissolved 2016-07-05 | |
HOLLYCHAIN 6 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Dissolved 2016-07-05 | |
HOLLYCHAIN 13 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 9 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 3 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 11 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 5 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 4 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 8 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 7 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 1 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
HOLLYCHAIN 2 LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
THFC 59 LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
SAFELAND ACTIVE MANAGEMENT LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
MILLPARK PROPERTY COMPANY LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
IVYGATE DEVELOPMENTS LIMITED | Director | 2005-09-27 | CURRENT | 2005-08-18 | Active | |
CFC 33 LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-07-05 | |
CLOVERDALE ESTATES LIMITED | Director | 2005-02-14 | CURRENT | 2005-01-17 | Liquidation | |
CFC 23 LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2016-07-05 | |
CORNERGATE PROPERTIES LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-07-05 | |
VISTASCAN PROPERTIES LIMITED | Director | 2001-05-24 | CURRENT | 2001-05-16 | Dissolved 2016-07-05 | |
DELTAMILE LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-22 | Dissolved 2016-07-05 | |
SAFEGOLF LIMITED | Director | 1999-09-30 | CURRENT | 1999-08-03 | Active | |
SAFFRON DEVELOPMENTS LIMITED | Director | 1996-09-16 | CURRENT | 1996-09-10 | Active | |
SAFELAND (GROUND RENTS) LTD | Director | 1995-03-31 | CURRENT | 1995-03-31 | Active | |
PLACEADMIT LIMITED | Director | 1993-11-25 | CURRENT | 1992-11-25 | Active | |
PULLPOWER LIMITED | Director | 1992-05-22 | CURRENT | 1990-05-22 | Active | |
SAFELAND PLC | Director | 1991-08-20 | CURRENT | 1986-04-18 | Active | |
SAFELAND INVESTMENTS LIMITED | Director | 1991-08-13 | CURRENT | 1987-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053762090004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053762090005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053762090002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053762090004 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053762090003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARRY GLENN LIPMAN / 16/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL ALAN LIPMAN / 16/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053762090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053762090002 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL DAVIS | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 1A KINGSLEY WAY LONDON N2 0FW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 94-96 GREAT NORTH ROAD LONDON N2 0NL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LARRY LIPMAN / 20/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 26/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PISCES PROPERTY SERVICES PLC CERTIFICATE ISSUED ON 21/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CFC 29 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. |