CROFTSHIRE INVESTMENTS LIMITED
Overview
| Company Name | CROFTSHIRE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02798935 |
| 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 CROFTSHIRE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other service activities n.e.c. (96090) / Other service activities
Where is CROFTSHIRE INVESTMENTS LIMITED located?
| Registered Office Address | C/O Stern Associates 2 Helenslea Avenue NW11 8ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROFTSHIRE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CROFTSHIRE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for CROFTSHIRE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Benjamin Green as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Registration of charge 027989350021, created on May 02, 2018 | 40 pages | MR01 | ||
Registration of charge 027989350020, created on May 02, 2018 | 51 pages | MR01 | ||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robert Daniel Green on Dec 12, 2017 | 2 pages | CH01 | ||
Appointment of Mrs Tamara Green as a director on Dec 12, 2017 | 2 pages | AP01 | ||
Who are the officers of CROFTSHIRE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Benjamin | Director | 2 Helenslea Avenue NW11 8ND London C/O Stern Associates England | England | British | 271630330001 | |||||
| GREEN, Robert Daniel | Director | 2 Helenslea Avenue NW11 8ND London C/O Stern Associates England | United Kingdom | British | 33455880001 | |||||
| GREEN, Tamara Yael | Director | 2 Helenslea Avenue NW11 8ND London C/O Stern Associates England | United Kingdom | British | 123347750001 | |||||
| NORRIS, Patricia Pamela | Secretary | Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London | British | 4318800001 | ||||||
| TOLEDANO, David | Secretary | 35 Arden Road N3 3AB London | British | 2611030001 | ||||||
| TOLEDANO, Ilana Zerlina | Secretary | 35 Arden Road N3 3AB London | British | 25449710001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| HOFBAUER, Hanna | Director | 11 Basing Hill NW11 8TA London | United Kingdom | British | 5751490002 | |||||
| HOFBAUER, Ronald Sigmund | Director | 11 Basing Hill NW11 8TA London | United Kingdom | British | 37528950001 | |||||
| MYERS, Harold Michael | Director | 30 Torquay Gardens IG4 5PT Ilford Essex | British | 3194320001 | ||||||
| NORRIS, Patricia Pamela | Director | Flat 6 Broadlands Lodge Broadlands Road Highgate N6 4AW London | British | 4318800001 | ||||||
| TOLEDANO, David | Director | 35 Arden Road N3 3AB London | United Kingdom | British | 2611030001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of CROFTSHIRE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auditglen Limited | Feb 24, 2017 | Cornhill EC3V 3QQ London 73 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Vert Estates Limited | Feb 24, 2017 | 2 Helenslea Avenue NW11 8ND London C/O Stern Associates United Kingdom | No | ||||||||||
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Natures of Control
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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