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CRAIG & COMPANY (PROPERTIES) LIMITED

Learn more about CRAIG & COMPANY (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF

CRAIG & COMPANY (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00483549
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.21
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.07

List of company documents:

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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, C/O THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2014.10.29
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID FERMAN
Form type: TM02
Date: 2012.03.07
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DIRECTOR APPOINTED MR HOWARD DARRYL LEIGH
Form type: AP01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARRIS
Form type: TM01
Date: 2012.03.07
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DIRECTOR APPOINTED MR TREVOR QUENTIN LEIGH
Form type: AP01
Date: 2012.03.07
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, 172 GREENFORD ROAD, HARROW, MIDDLESEX, HA1 3QZ
Form type: AD01
Date: 2010.05.24
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4HN
Form type: 287
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/00 FROM:, 182 GLOUCESTER PLACE, LONDON, NW1 6DS
Form type: 287
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.02

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Company directors and board members:

HOWARD DARRYL LEIGH (current)
Director, 2012.03.07
16 PARK PLACE VILLAS LITTLE VENICE , LONDON
W2 1SP
TREVOR QUENTIN LEIGH (current)
Director, 2012.03.07
172 GREENFORD ROAD , HARROW
HA1 3QZ, MIDDLESEX
DAVID LEONARD PAUL FERMAN (resigned)
Secretary, 1992.07.17 - 2012.03.07
4 CHURCH FARM CLOSE HOO , ROCHESTER
ME3 9AY, KENT
JACQUELINE MAUREEN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 2012.03.07
172 GREENFORD ROAD , HARROW
HA1 3QZ, MIDDLESEX
TREVOR QUENTIN LEIGH (resigned)
Director, COMPANY DIRECTOR, 1992.07.17 - 1994.09.01
172 GREENFORD ROAD , HARROW
HA1 3QZ, MIDDLESEX
MARGARET ELIZABETH STURNHAM (resigned)
Director, BOOK-KEEPER, 1992.07.17 - 1992.09.04
27 DOREEN AVENUE KINGSBURY , LONDON
NW9 7NX

Companies near to CRAIG & COMPANY (PROPERTIES) ltd.

Information about the Private Limited Company CRAIG & COMPANY (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data