CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED

Overview

Company Name	CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03260746
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED located?

Registered Office Address	C/O Belmont & Lowe 33 Sekforde Street EC1R 0HH London England
Undeliverable Registered Office Address	No

What were the previous names of CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED?

Previous Company Names
Company Name	From	Until
CROPTHORNE COURT MANAGEMENT (1997) LIMITED	Feb 04, 1997	Feb 04, 1997
PUBLICSAVE PROPERTY MANAGEMENT LIMITED	Oct 09, 1996	Oct 09, 1996

What are the latest accounts for CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 04, 2025	Termination of appointment of Lisa Naomi Meir as a director on Nov 04, 2025	1 pages	TM01

Nov 04, 2025	Termination of appointment of Isaac Robert Baroukh as a director on Nov 04, 2025	1 pages	TM01

Oct 16, 2025	Confirmation statement made on Oct 09, 2025 with updates	7 pages	CS01

Apr 04, 2025	Registered office address changed from 33 C/O Belmont & Lowe Sekforde Street London EC1R 0HH England to C/O Belmont & Lowe 33 Sekforde Street London EC1R 0HH on Apr 04, 2025	1 pages	AD01

Apr 04, 2025	Director's details changed for Isaac Robert Barohkh on Apr 04, 2025	2 pages	CH01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 13, 2025	Director's details changed for Mrs Lisa Naomi Meir on Mar 12, 2025	2 pages	CH01

Mar 13, 2025	Director's details changed for Mrs Lisa Naomi Meir on Mar 12, 2025	2 pages	CH01

Mar 12, 2025	Director's details changed for Mr John Lawrence De Souza on Mar 12, 2025	2 pages	CH01

Mar 12, 2025	Director's details changed for Isaac Robert Barohkh on Mar 12, 2025	2 pages	CH01

Mar 12, 2025	Secretary's details changed for Mr Martyn John Whaley on Mar 12, 2025	1 pages	CH03

Oct 14, 2024	Confirmation statement made on Oct 09, 2024 with updates	7 pages	CS01

Dec 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 09, 2023 with updates	6 pages	CS01

Nov 25, 2022	Appointment of Mr Alexander Valik as a director on Nov 22, 2022	2 pages	AP01

Nov 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Nov 24, 2022	Appointment of Dr Maria Kalli as a director on Nov 22, 2022	2 pages	AP01

Oct 12, 2022	Confirmation statement made on Oct 09, 2022 with updates	6 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 09, 2021 with updates	7 pages	CS01

Apr 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHALEY, Martyn John 33 Sekforde Street EC1R 0HH London C/O Belmont & Lowe England	Nov 08, 2001		Secretary	33 Sekforde Street EC1R 0HH London C/O Belmont & Lowe England		British		87121140001
DE SOUZA, John Lawrence 33 Sekforde Street EC1R 0HH London C/O Belmont & Lowe England	Oct 02, 2003		Director	33 Sekforde Street EC1R 0HH London C/O Belmont & Lowe England	United Kingdom	British	1950-9	92963330001
KALLI, Maria, Dr 33 Sekforde Street EC1R 0HH London C/O Belmont & Lowe England	Nov 22, 2022		Director	33 Sekforde Street EC1R 0HH London C/O Belmont & Lowe England	England	British	1974-8	302622570001
VALIK, Alexander 33 Sekforde Street EC1R 0HH London C/O Belmont & Lowe England	Nov 22, 2022		Director	33 Sekforde Street EC1R 0HH London C/O Belmont & Lowe England	England	Israeli,French	1960-6	50644710003
ROBINS, Paul Anthony 56 Love Lane South Norwood SE25 4NG London	Jan 24, 1997	Nov 08, 2001	Secretary	56 Love Lane South Norwood SE25 4NG London		British		51450290001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 09, 1996	Jan 24, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BAROUKH, Isaac Robert C/O Belmont & Lowe Sekforde Street EC1R 0HH London 33 England	May 11, 2008	Nov 04, 2025	Director	C/O Belmont & Lowe Sekforde Street EC1R 0HH London 33 England	England	British	1953-2	130546850002
DEWANI, Preyen Psp House 15 Station Road BS11 9TU Bristol	Oct 14, 2003	May 12, 2008	Director	Psp House 15 Station Road BS11 9TU Bristol	England	British	1978-4	114670240006
KRANTZ, Mark 30 Viceroy Court Regents Park Road NW1 London	Jan 24, 1997	Aug 25, 2004	Director	30 Viceroy Court Regents Park Road NW1 London		British	1914-11	3984180002
LEES, Edward Jeremy Belvidere Courtlands Hill RG8 7BE Pangbourne Berkshire	Jan 24, 1997	May 14, 2004	Director	Belvidere Courtlands Hill RG8 7BE Pangbourne Berkshire	England	British	1930-4	4789760002
MEIR, Lisa Naomi 33 Sekforde Street EC1R 0HH London C/O Belmont & Lowe England	May 11, 2008	Nov 04, 2025	Director	33 Sekforde Street EC1R 0HH London C/O Belmont & Lowe England	England	British	1967-6	92104030002
SOLNICK, Esme 30 Cropthorne Court Maida Vale W9 1TA London	Oct 11, 1998	Sep 06, 1999	Director	30 Cropthorne Court Maida Vale W9 1TA London		British	1930-8	61235750001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 09, 1996	Jan 24, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 09, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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