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CRANOVER PROPERTIES LIMITED

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

Company details

79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF

CRANOVER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00878296
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.02
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2009.08.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.08.14
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008782960019
Form type: MR01
Date: 2016.03.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 81 ESSEX ROAD, LONDON, N1 2SF
Form type: AD01
Date: 2014.04.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008782960018
Form type: MR01
Date: 2013.11.27
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE MASON / 31/10/2009
Form type: CH01
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.08.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASON / 01/05/2008
Form type: 288c
Date: 2008.05.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.03
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, 1 TEMPLE PARADE, NETHERLANDS ROAD, NEW BARNET, HERTFORDSHIRE EN5 1DN
Form type: 287
Date: 1999.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.11.18

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Company directors and board members:

PAMELA CRAWLEY (current)
Secretary, 2000.04.19
7 MOFFATS CLOSE , BROOKMANS PARK
AL9 7RR, HERTFORDSHIRE
RICHARD LESLIE MASON (current)
Director, CHARTERED SURVEYOR, 1992.10.31
40 TUDOR ROAD , BARNET
EN5 5NP, HERTFORDSHIRE
GEOFFREY MASON (resigned)
Secretary, 1992.10.31 - 2000.02.22
RICHMOND HOUSE 1 GREYHOUND LANE BANHAM , DISS
NR16 2HT, NORFOLK
GEOFFREY MASON (resigned)
Director, CHARTERED SURVEYOR, 1992.10.31 - 1997.11.01
RICHMOND HOUSE 1 GREYHOUND LANE BANHAM , DISS
NR16 2HT, NORFOLK
Date 2013.03.31
Fixed Assets £ 1,372,036
Tangible Fixed Assets £ 494,504
Current Assets £ 112,344
Tangible Fixed Assets Depreciation £ 510
Debtors £ 1,650
Shareholder Funds £ 1,042,633
Profit Loss Account Reserve £ 942,533
Revaluation Reserve £ 100,000
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,042,633
Total Assets Less Current Liabilities £ 1,442,633
Net Current Assets Liabilities £ 70,597
Creditors Due Within One Year £ 41,747
Cash Bank In Hand £ 110,694
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 877,404
Tangible Fixed Assets Increase Decrease From Revaluations £ 339,075
Tangible Fixed Assets Additions £ 9,017
Tangible Fixed Assets Cost Or Valuation £ 1,720,000
Tangible Fixed Assets Depreciation Charged In Period £ 128
Creditors Due After One Year £ 400,000

Companies near to CRANOVER PROPERTIES ltd.

Information about the Private Limited Company CRANOVER 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: 2016.06.11. Reload the data