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CKRE PROPERTY SERVICES LIMITED

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

Company details

UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA

CKRE PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00902814
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LOTHER SCHRAMM AND ARLENE SCHRAMM
LEGAL CHARGE - Outstanding on 2000.10.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.11.05
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.12.30

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 300
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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PREVEXT FROM 30/09/2013 TO 31/10/2013
Form type: AA01
Date: 2013.11.19
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COMPANY NAME CHANGED ELECTRICAL BARGAIN STORES LIMITED, CERTIFICATE ISSUED ON 05/11/13
Form type: CERTNM
Date: 2013.11.05
Child documents:
Document type: ANNOTATION
Date: 2013.11.05
Form type: RES15
Document description: CHANGE OF NAME 31/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KITIROU / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE EDWARDS / 10/02/2010
Form type: CH01
Date: 2010.02.10
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.21
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.06
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 37 WARREN STREET, LONDON, W1T 6AD
Form type: 287
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.18
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S366A DISP HOLDING AGM 09/01/01
Form type: ELRES
Date: 2001.03.20
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/01/01
Form type: ELRES
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/01
Form type: 363(287)
Date: 2001.03.20
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Form type: 225
Date: 2000.12.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.29
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/10/00
Form type: SRES07
Date: 2000.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.29
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AGREEMENT TO SHORT NOTICE
Form type: MISC
Date: 2000.11.29
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RE DIR POWERS-GUARANTEE 25/10/00
Form type: SRES13
Date: 2000.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23

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Company directors and board members:

RAYMOND LESLIE EDWARDS (current)
Secretary, RETAILER/WHOLESALER, 2000.10.25
215 CHARLTON CRESCENT , BARKING
IG11 0NH, ESSEX
RAYMOND LESLIE EDWARDS (current)
Director, RETAILER/WHOLESALER, 2000.10.25
215 CHARLTON CRESCENT , BARKING
IG11 0NH, ESSEX
CHRISTOPHER KITIROU (current)
Director, RETAILER/WHOLESALER, 2000.10.25
21 MONKHAMS LANE , WOODFORD GREEN
IG8 0NJ, ESSEX
ARLENE SCHRAMM (resigned)
Secretary, 1991.01.31 - 2000.10.25
21 HIGHWOOD SUNSET AVENUE , WOODFORD GREEN
IG8 0SZ, ESSEX
ARLENE SCHRAMM (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2000.10.25
21 HIGHWOOD SUNSET AVENUE , WOODFORD GREEN
IG8 0SZ, ESSEX
LOTHAR SCHRAMM (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2000.10.25
21 HIGHWOOD 13 SUNSET AVENUE , WOODFORD GREEN
IG8 0SZ, ESSEX
Date 2013.10.31
Tangible Fixed Assets £ 387,295
Current Assets £ 377,927
Tangible Fixed Assets Depreciation £ 52,880
Debtors £ 109,612
Shareholder Funds £ 556,469
Profit Loss Account Reserve £ 318,696
Revaluation Reserve £ 237,473
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 556,469
Total Assets Less Current Liabilities £ 602,636
Net Current Assets Liabilities £ 215,341
Creditors Due Within One Year £ 162,586
Cash Bank In Hand £ 172,152
Stocks Inventory £ 88,875
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Disposals £ 74,432
Tangible Fixed Assets Additions £ 4,655
Tangible Fixed Assets Cost Or Valuation £ 370,398
Tangible Fixed Assets Depreciation Charged In Period £ 5,838
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 58,718
Creditors Due After One Year £ 46,167

Companies near to CKRE PROPERTY SERVICES ltd.

Information about the Private Limited Company CKRE PROPERTY SERVICES 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: 2016.06.14. Reload the data