Active
Company Information for SANCROFT PROPERTIES LIMITED
Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE,
|
Company Registration Number
03461176
Private Limited Company
Active |
Company Name | |
---|---|
SANCROFT PROPERTIES LIMITED | |
Legal Registered Office | |
Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE Other companies in HA1 | |
Company Number | 03461176 | |
---|---|---|
Company ID Number | 03461176 | |
Date formed | 1997-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-11-05 | |
Return next due | 2024-11-19 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-28 15:06:56 |
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Officer | Role | Date Appointed |
---|---|---|
GROSVENOR FINANCIAL NOMINEES LIMITED |
||
BRIAN MARTIN COMER |
||
LUKE ANDREW COMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN SIMON ROSE |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUNGOLD LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-31 | Active | |
MELGA LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-02 | Active | |
FANGOLD LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-31 | Active | |
FENVILLE LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-03-31 | Active | |
CARLISLE FINE ART LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-03-22 | Active | |
LINCONIA FINE ART LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
FENCREST LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
TRANSGLOBAL PROPERTIES LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2014-12-24 | Dissolved 2016-10-04 | |
BELICA LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
BANCREST LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-03-28 | Active | |
CERGOLD LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
COMER HOMES GROUP LIMITED | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMANCHE WARBIRDS LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-07-18 | Active | |
HINCROFT LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
WANDALE LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-01-31 | Active | |
DINAGOLD LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HINDALE LIMITED | Company Secretary | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2010-03-18 | Active | |
ABICROWN LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2002-10-31 | Dissolved 2013-12-10 | |
SPITFIRE THE ONE LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2011-06-01 | Active | |
ASINO LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
LONDON & REGIONAL (DAG) LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2017-05-20 | |
RAVENHART SERVICES (DAG) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
GFM GROUP LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-10 | Active | |
GROSVENOR FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2007-03-31 | CURRENT | 1991-09-11 | Active | |
CAPITAL BENEFITS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1992-01-16 | Active | |
TRANSIX LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-07-27 | Dissolved 2018-05-29 | |
BRIDGENORTH PROPERTIES LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-07-05 | Dissolved 2015-08-04 | |
RAVENCAP (NO.3) LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
CIDABRIDGE PROPERTIES LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-07 | Active | |
GHRX INTERNATIONAL LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-25 | Dissolved 2013-12-10 | |
RESOURCE MEDICAL LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1990-12-24 | Liquidation | |
GENDA LIMITED | Company Secretary | 2002-09-11 | CURRENT | 2002-09-11 | Dissolved 2016-01-19 | |
TRANTEK TRADERS LIMITED | Company Secretary | 2002-07-09 | CURRENT | 1992-01-17 | Active | |
COMER PROPERTIES (2) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-12 | Active | |
MARINO PROPERTIES LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2001-08-29 | Active | |
MATLEX LIMITED | Company Secretary | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
AST INVESTMENTS (NO 2) LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-17 | Active | |
OPECPRIME LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1985-06-17 | Active | |
CASTLEDENE INVESTMENTS (NO 2) LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
AST INVESTMENTS LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1999-04-21 | Active | |
MEGADENE LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1998-11-02 | Active | |
PALACEMEWS PROPERTIES LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
CASTLEDENE INVESTMENTS LIMITED | Company Secretary | 1997-04-07 | CURRENT | 1996-12-17 | Active | |
FENCREST LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Director | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BELICA LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
CERGOLD LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
HINCROFT LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
WANDALE LIMITED | Director | 2012-03-22 | CURRENT | 2012-01-31 | Active | |
DINAGOLD LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
ASINO LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-18 | Active | |
BENFIELD PROPERTIES LIMITED | Director | 2008-07-24 | CURRENT | 2008-04-30 | Active | |
FIELDGRANGE PROPERTIES LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-20 | Active | |
COMER GROUP LIMITED | Director | 2003-06-14 | CURRENT | 2003-06-12 | Active | |
COMER (NEW SOUTHGATE) NO. 2 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER (NEW SOUTHGATE) NO 1 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER PROPERTIES (2) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-12 | Active | |
MATLEX LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
ROSEPLOT PROPERTIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-07-07 | Active | |
ROSSMARK PROPERTIES LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-12 | Dissolved 2014-02-14 | |
DOVEPARK PROPERTIES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-14 | Active | |
SEAPARK PROPERTIES LIMITED | Director | 2000-02-18 | CURRENT | 1999-10-01 | Active | |
BROOKSTREAM PROPERTIES LIMITED | Director | 1999-03-30 | CURRENT | 1995-07-14 | Active | |
COMER HOMES LIMITED | Director | 1998-12-18 | CURRENT | 1998-01-28 | Active | |
CARLSON PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-17 | Dissolved 2014-02-14 | |
BALCRAFT PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-18 | Active | |
BECKFIELD LIMITED | Director | 1998-05-01 | CURRENT | 1998-04-14 | Active | |
PALACEMEWS PROPERTIES LIMITED | Director | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
RIDGELAND PROPERTIES LIMITED | Director | 1998-03-23 | CURRENT | 1997-12-22 | Active | |
CHANTSTREAM LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-28 | Dissolved 2014-02-14 | |
MILTONLAND LIMITED | Director | 1996-12-12 | CURRENT | 1996-10-23 | Active | |
BLESSVILLE LIMITED | Director | 1996-12-01 | CURRENT | 1996-10-22 | Active | |
OPECPRIME DEVELOPMENT LIMITED | Director | 1992-09-30 | CURRENT | 1987-03-19 | Active | |
OPECPRIME PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-17 | Active | |
OPECPRIME LIMITED | Director | 1986-12-31 | CURRENT | 1985-06-17 | Active | |
FENCREST LIMITED | Director | 2016-07-08 | CURRENT | 2016-02-10 | Active | |
DENLAND LIMITED | Director | 2016-01-28 | CURRENT | 2015-11-25 | Active | |
MINGOLD LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-31 | Active | |
BETCROWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
ANDALE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FINCRAFT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BELICA LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
COMER HOMES ARCHITECTURAL DESIGN LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
TELIDA LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
BANCREST LIMITED | Director | 2013-10-14 | CURRENT | 2013-03-28 | Active | |
CERGOLD LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
KOPIN LIMITED | Director | 2013-10-14 | CURRENT | 2013-04-02 | Active | |
COMER HOMES GROUP LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
HINCROFT LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | In Administration | |
DALIN LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
FULCA LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-08 | Active | |
WANDALE LIMITED | Director | 2012-03-22 | CURRENT | 2012-01-31 | Active | |
DINAGOLD LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CONEL LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
TULSA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
BILROSE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HILDO LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
DARONA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
CALDA LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
HINDALE LIMITED | Director | 2012-02-26 | CURRENT | 2012-01-31 | Active | |
ASINO LIMITED | Director | 2011-02-03 | CURRENT | 2010-12-14 | Active | |
AXELMARK LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
COMER PROPERTY MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-18 | Active | |
BENFIELD PROPERTIES LIMITED | Director | 2009-06-08 | CURRENT | 2008-04-30 | Active | |
FIELDGRANGE PROPERTIES LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-20 | Active | |
COMER GROUP LIMITED | Director | 2003-06-14 | CURRENT | 2003-06-12 | Active | |
CRAFTBOURNE PROPERTIES LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-05 | Active | |
COMER (NEW SOUTHGATE) NO. 2 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER (NEW SOUTHGATE) NO 1 LIMITED | Director | 2002-06-28 | CURRENT | 2001-06-15 | Active | |
COMER PROPERTIES(1) LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-12 | Active | |
MATLEX LIMITED | Director | 2001-08-20 | CURRENT | 2001-08-14 | Dissolved 2013-11-19 | |
ROSEPLOT PROPERTIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-07-07 | Active | |
ROSSMARK PROPERTIES LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-12 | Dissolved 2014-02-14 | |
DOVEPARK PROPERTIES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-14 | Active | |
SEAPARK PROPERTIES LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-01 | Active | |
COMER HOMES LIMITED | Director | 1998-12-18 | CURRENT | 1998-01-28 | Active | |
CARLSON PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-17 | Dissolved 2014-02-14 | |
BALCRAFT PROPERTIES LIMITED | Director | 1998-06-25 | CURRENT | 1998-06-18 | Active | |
BECKFIELD LIMITED | Director | 1998-05-01 | CURRENT | 1998-04-14 | Active | |
PALACEMEWS PROPERTIES LIMITED | Director | 1998-05-01 | CURRENT | 1998-02-26 | Active | |
RIDGELAND PROPERTIES LIMITED | Director | 1998-03-23 | CURRENT | 1997-12-22 | Active | |
CHANTSTREAM LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-28 | Dissolved 2014-02-14 | |
MILTONLAND LIMITED | Director | 1996-12-12 | CURRENT | 1996-10-23 | Active | |
BLESSVILLE LIMITED | Director | 1996-12-01 | CURRENT | 1996-10-22 | Active | |
BROOKSTREAM PROPERTIES LIMITED | Director | 1995-08-18 | CURRENT | 1995-07-14 | Active | |
OPECPRIME DEVELOPMENT LIMITED | Director | 1992-09-30 | CURRENT | 1987-03-19 | Active | |
OPECPRIME PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-17 | Active | |
OPECPRIME LIMITED | Director | 1985-08-28 | CURRENT | 1985-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2022-12-16 | ||
PSC04 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2022-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC04 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034611760005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 05/11/10 FULL LIST | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN COMER / 07/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 07/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COMER / 01/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 1ST FLOOR FFICES OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK J.SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH | ||
DEBENTURE | Satisfied | HILDO LIMITED | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE BANK) ANGLO IRISH ASSET FINANCE PLC (AIAF) | |
DEED OF VARIATION OF A CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANCROFT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SANCROFT PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SANCROFT PROPERTIES LIMITED | Event Date | 2011-07-05 |
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