AMERICRAFT PROPERTIES LIMITED
Overview
| Company Name | AMERICRAFT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08887070 |
| 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 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 Address | No |
What are the latest accounts for AMERICRAFT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMERICRAFT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for AMERICRAFT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 11, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr James Lee Craig as a person with significant control on Feb 11, 2024 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Previous accounting period shortened from Jul 23, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 11, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2022 | 11 pages | AA | ||
Satisfaction of charge 088870700001 in full | 1 pages | MR04 | ||
Satisfaction of charge 088870700002 in full | 1 pages | MR04 | ||
Director's details changed for Mrs Chantal Phillipa Craig on Jun 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Lee Craig on Jun 14, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 25, 2018 | 11 pages | AA | ||
Registration of charge 088870700002, created on Aug 07, 2019 | 22 pages | MR01 | ||
Current accounting period shortened from Jul 24, 2018 to Jul 23, 2018 | 1 pages | AA01 | ||
Who are the officers of AMERICRAFT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Chantal Phillipa | Director | 5 Little Hays WD6 4DG Borehamwood The Grain Yard United Kingdom | United Kingdom | British | 191892130002 | |||||
| CRAIG, James Lee | Director | 5 Little Hays WD6 4DG Borehamwood The Grain Yard United Kingdom | England | British | 170637760015 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of AMERICRAFT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Lee Craig | 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
| |||
| Mrs Chantal Phillipa Craig | Apr 06, 2016 | Charrington Close WD7 9GZ Shenley 6 Radlett United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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