CROFTLANE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROFTLANE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05976498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROFTLANE ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CROFTLANE ESTATES LTD located?

    Registered Office Address
    28 Wellington Avenue
    N15 6AS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROFTLANE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CROFTLANE ESTATES LTD?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for CROFTLANE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Change of details for Mr Jehezkel Benzion Wasserstrum as a person with significant control on Oct 26, 2023

    2 pagesPSC04

    Director's details changed for Mr Jehezkel Benzion Wasserstrum on Oct 26, 2023

    2 pagesCH01

    Director's details changed for Mr Jehezkel Benzion Wasserstrum on Oct 26, 2023

    2 pagesCH01

    Change of details for Mr Jehezkel Benzion Wasserstrum as a person with significant control on Oct 26, 2023

    2 pagesPSC04

    Secretary's details changed for Channa Wasserstrum on Oct 26, 2023

    1 pagesCH03

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 28 Wellington Avenue London N15 6AS on Jul 17, 2022

    1 pagesAD01

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Registration of charge 059764980003, created on Aug 10, 2021

    3 pagesMR01

    Registration of charge 059764980002, created on Aug 10, 2021

    4 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Who are the officers of CROFTLANE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASSERSTRUM, Channa
    Wellington Avenue
    N15 6AS London
    28
    England
    Secretary
    Wellington Avenue
    N15 6AS London
    28
    England
    British117787430001
    WASSERSTRUM, Jehezkel Benzion
    Wellington Avenue
    N15 6AS London
    28
    England
    Director
    Wellington Avenue
    N15 6AS London
    28
    England
    EnglandBritishDirector117787480003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CROFTLANE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jehezkel Benzion Wasserstrum
    Wellington Avenue
    N15 6AS London
    28
    England
    Sep 13, 2016
    Wellington Avenue
    N15 6AS London
    28
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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