CRAIG & COMPANY (PROPERTIES) LIMITED
Overview
| Company Name | CRAIG & COMPANY (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00483549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIG & COMPANY (PROPERTIES) LIMITED?
- Development of building projects (41100) / Construction
Where is CRAIG & COMPANY (PROPERTIES) LIMITED located?
| Registered Office Address | Second Floor 172 Greenford Road HA1 3QZ Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIG & COMPANY (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CRAIG & COMPANY (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for CRAIG & COMPANY (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with updates | 4 pages | CS01 | ||
Sub-division of shares on Feb 22, 2024 | 6 pages | SH02 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2022 | 10 pages | AAMD | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Registered office address changed from Second Floor Greenford Road Harrow HA1 3QZ England to Second Floor 172 Greenford Road Harrow HA1 3QZ on Aug 08, 2022 | 1 pages | AD01 | ||
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Second Floor Greenford Road Harrow HA1 3QZ on Aug 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Lord Leigh of Hurley on Jul 02, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||
Notification of Dependable Investments Limited as a person with significant control on Apr 13, 2018 | 2 pages | PSC02 | ||
Cessation of Dependable Properties Ltd as a person with significant control on Apr 13, 2018 | 1 pages | PSC07 | ||
Director's details changed for Lord Howard Darryl Leigh on Jul 01, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Who are the officers of CRAIG & COMPANY (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGH, Trevor Quentin | Director | Greenford Road HA1 3QZ Harrow 172 Middlesex United Kingdom | England | British | Director | 34880160001 | ||||
| OF HURLEY, Leigh, Lord | Director | Greenford Road HA1 3QZ Harrow 172 England | England | British | Director | 134754200009 | ||||
| FERMAN, David Leonard Paul | Secretary | 4 Church Farm Close Hoo ME3 9AY Rochester Kent | British | 35553740001 | ||||||
| HARRIS, Jacqueline Maureen | Director | 172 Greenford Road HA1 3QZ Harrow Middlesex | England | British | Company Director | 34460340001 | ||||
| LEIGH, Trevor Quentin | Director | 172 Greenford Road HA1 3QZ Harrow Middlesex | England | British | Company Director | 34880160001 | ||||
| STURNHAM, Margaret Elizabeth | Director | 27 Doreen Avenue Kingsbury NW9 7NX London | British | Book-Keeper | 12081100001 |
Who are the persons with significant control of CRAIG & COMPANY (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dependable Investments Limited | Apr 13, 2018 | Greenford Road HA1 3QZ Harrow 172 England | No | ||||||||||
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Natures of Control
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| Dependable Properties Ltd | Mar 14, 2017 | Greenford Road HA1 3QZ Harrow 172 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CRAIG & COMPANY (PROPERTIES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | Mar 14, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0