AMERICRAFT PROPERTIES LIMITED

AMERICRAFT PROPERTIES LIMITED

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

    Company NameAMERICRAFT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08887070
    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 AMERICRAFT PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AMERICRAFT PROPERTIES LIMITED located?

    Registered Office Address
    1st Floor Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMERICRAFT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMERICRAFT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for AMERICRAFT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 11, 2024 with updates

    4 pagesCS01

    Change of details for Mr James Lee Craig as a person with significant control on Feb 11, 2024

    2 pagesPSC04

    Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE to 1st Floor Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on Feb 20, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Previous accounting period shortened from Jul 23, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 11, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 30, 2022

    11 pagesAA

    Satisfaction of charge 088870700001 in full

    1 pagesMR04

    Satisfaction of charge 088870700002 in full

    1 pagesMR04

    Director's details changed for Mrs Chantal Phillipa Craig on Jun 14, 2022

    2 pagesCH01

    Director's details changed for Mr James Lee Craig on Jun 14, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 30, 2021

    13 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2020

    12 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2019

    11 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 25, 2018

    11 pagesAA

    Registration of charge 088870700002, created on Aug 07, 2019

    22 pagesMR01

    Current accounting period shortened from Jul 24, 2018 to Jul 23, 2018

    1 pagesAA01

    Who are the officers of AMERICRAFT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Chantal Phillipa
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    United KingdomBritish191892130002
    CRAIG, James Lee
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    EnglandBritish170637760015
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of AMERICRAFT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lee Craig
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    Apr 06, 2016
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Chantal Phillipa Craig
    Charrington Close
    WD7 9GZ Shenley
    6
    Radlett
    United Kingdom
    Apr 06, 2016
    Charrington Close
    WD7 9GZ Shenley
    6
    Radlett
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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