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Company Information for

C & R PROPERTIES LONDON LIMITED

MASONS YARD, 34 HIGH STREET WIMBLEDON VILLAGE, 34 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY,
Company Registration Number
04837882
Private Limited Company
Active

Company Overview

About C & R Properties London Ltd
C & R PROPERTIES LONDON LIMITED was founded on 2003-07-18 and has its registered office in 34 High Street Wimbledon Village. The organisation's status is listed as "Active". C & R Properties London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & R PROPERTIES LONDON LIMITED
 
Legal Registered Office
MASONS YARD
34 HIGH STREET WIMBLEDON VILLAGE
34 HIGH STREET WIMBLEDON VILLAGE
LONDON
SW19 5BY
Other companies in SW19
 
Filing Information
Company Number 04837882
Company ID Number 04837882
Date formed 2003-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-18
Return next due 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-22 18:05:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & R PROPERTIES LONDON LIMITED
The accountancy firm based at this address is EKAS ASSET MANAGEMENT LIMITED

Company Officers of C & R PROPERTIES LONDON LIMITED

Current Directors
Officer Role Date Appointed
GARY JAMES STURGEON
Director 2003-07-22
STEPHEN CLIVE HEDLEY JENNINGS
Company Secretary 2004-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ARTHUR SHELLARD
Director 2003-07-22 2004-09-22
GARY JAMES STURGEON
Company Secretary 2003-07-22 2004-09-22
ANTHONY COHEN
Director 2003-07-18 2003-07-23
MICHELE MILNE
Company Secretary 2003-07-18 2003-07-22
FORMATION NOMINEES LIMITED
Nominated Director 2003-07-18 2003-07-18
FORMATION SECRETARIES LIMITED
Nominated Secretary 2003-07-18 2003-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES STURGEON C & R CONTRACTORS LIMITED Director 1992-04-22 CURRENT 1986-06-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-31AR0118/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-29AR0118/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-18AR0118/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-31AR0118/07/12 FULL LIST
2012-07-19SH0101/07/12 STATEMENT OF CAPITAL GBP 10000
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-02AR0118/07/11 FULL LIST
2011-05-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-04AR0118/07/10 FULL LIST
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CLIVE HEDLEY JENNINGS / 01/07/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES STURGEON / 01/07/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-21AR0118/07/09 FULL LIST
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-09-03288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN HEDLEY / 18/07/2008
2008-08-07AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-17395PARTICULARS OF MORTGAGE/CHARGE
2007-09-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-02363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-21363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-05288bSECRETARY RESIGNED
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288cDIRECTOR'S PARTICULARS CHANGED
2004-09-16363aRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-08-11288aNEW DIRECTOR APPOINTED
2003-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-11288bSECRETARY RESIGNED
2003-08-11288bDIRECTOR RESIGNED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288aNEW SECRETARY APPOINTED
2003-07-29288bSECRETARY RESIGNED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C & R PROPERTIES LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & R PROPERTIES LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-09-17 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-09-17 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-07-25 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2003-12-11 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 552,346
Creditors Due After One Year 2011-08-01 £ 564,346
Creditors Due Within One Year 2012-08-01 £ 29,200
Creditors Due Within One Year 2011-08-01 £ 19,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 C & R PROPERTIES LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 10,000
Called Up Share Capital 2011-08-01 £ 10,000
Cash Bank In Hand 2012-08-01 £ 15,541
Cash Bank In Hand 2011-08-01 £ 4,238
Current Assets 2012-08-01 £ 15,541
Current Assets 2011-08-01 £ 4,238
Fixed Assets 2012-08-01 £ 901,200
Fixed Assets 2011-08-01 £ 901,200
Shareholder Funds 2012-08-01 £ 335,195
Shareholder Funds 2011-08-01 £ 321,823
Tangible Fixed Assets 2012-08-01 £ 901,200
Tangible Fixed Assets 2011-08-01 £ 901,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & R PROPERTIES LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & R PROPERTIES LONDON LIMITED
Trademarks
We have not found any records of C & R PROPERTIES LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & R PROPERTIES LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C & R PROPERTIES LONDON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C & R PROPERTIES LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & R PROPERTIES LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & R PROPERTIES LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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