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CRAYFORD GARAGE LIMITED

Learn more about CRAYFORD GARAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A-3 STOCK ORCHARD STREET, LONDON, N7 9RW

CRAYFORD GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00743967
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.13
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.18

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2015 FROM, 77-79 RANDOLPH STREET, LONDON, NW1 0SR
Form type: AD01
Date: 2015.07.11
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 89 CRAYFORD ROAD, LONDON, N7 0NE
Form type: AD01
Date: 2014.10.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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PREVSHO FROM 31/12/2013 TO 31/08/2013
Form type: AA01
Date: 2014.02.15
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.08
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, 89 CRAYFORD ROAD, LONDON, N7 0NE
Form type: 287
Date: 2001.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, 57 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6SW
Form type: 287
Date: 2001.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
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REGISTERED OFFICE CHANGED ON 25/02/97 FROM:, ADELAIDE HOUSE, LONDON BRIDGE, LONDON EC4R 9DQ
Form type: 287
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 21/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16

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Company directors and board members:

NICOLAS KOUMALLOU (current)
Secretary, 2001.03.01
6 FERGUSON GROVE , CHESTNUT
EN8 9DU, HERTFORDSHIRE
VASILIS NICHOLA KOUMALLOU (current)
Director, COMPANY DIRECTOR, 2001.03.01
168 PASTEUR GARDENS , LONDON
N18 1AL
ELSIE MARY BARKER (resigned)
Secretary, 1991.10.25 - 2001.03.01
7 THE CHESTNUTS , HAYWARDS HEATH
RH16 2AS, WEST SUSSEX
NICOLAS KOUMALLOU (resigned)
Secretary, MANAGER, 2001.03.01 - 2001.09.03
10 PETTYS CLOSE , CHESHUNT
EN8 0EW, HERTFORDSHIRE
ELSIE MARY BARKER (resigned)
Director, COMPANY SECRETARY, 1991.10.25 - 2001.03.01
7 THE CHESTNUTS , HAYWARDS HEATH
RH16 2AS, WEST SUSSEX
MICHAEL BROOK BARKER (resigned)
Director, ACCOUNTANT, 1991.10.25 - 2001.03.01
7 THE CHESTNUTS , HAYWARDS HEATH
RH16 2AS, WEST SUSSEX
VASILIS NICHOLA KOUMALLOU (resigned)
Director, MANAGER, 2001.03.01 - 2001.09.03
168 PASTEUR GARDENS , LONDON
N18 1AL
Date 2013.08.31
Tangible Fixed Assets £ 718,507
Current Assets £ 212,286
Tangible Fixed Assets Depreciation £ 91,250
Debtors £ 190,833
Profit Loss Account Reserve £ 145,921
Revaluation Reserve £ 539,894
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 686,815
Total Assets Less Current Liabilities £ 909,056
Net Current Assets Liabilities £ 190,549
Creditors Due Within One Year £ 21,737
Cash Bank In Hand £ 21,453
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 27,180
Tangible Fixed Assets Cost Or Valuation £ 823,834
Tangible Fixed Assets Depreciation Charged In Period £ 13,103
Creditors Due After One Year £ 222,241

Companies near to CRAYFORD GARAGE ltd.

Information about the Private Limited Company CRAYFORD GARAGE 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: 2016.06.01. Reload the data