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CRABONE LIMITED

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

Company details

9 MANOR PARADE, MANOR ROAD, LONDON, N16 5SG

CRABONE LIMITED on the map

Company type: Private Limited Company
Company number: 01066239
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 2016.06.21
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.07
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1987.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.07

List of company documents:

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21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 2
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.30
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.19
£2.95
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DIRECTOR APPOINTED MRS PEARL GRUNHUT
Form type: AP01
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR HERSHEL GRUNHUT
Form type: TM01
Date: 2015.12.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 3 ST KILDAS RD, LONDON, N16 5BP
Form type: 287
Date: 2009.04.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.22

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Company directors and board members:

PEARL GRUNHUT (current)
Secretary, 1991.03.31
3 ST KILDAS ROAD , LONDON
N16 5BP
PEARL GRUNHUT (current)
Director, COMPANY DIRECTOR, 2015.04.30
9 MANOR PARADE MANOR ROAD , LONDON
N16 5SG
LEON STEINHAUS (current)
Director, WHOLESALER OF STATIONERY, 1991.03.31
14 BEVERLEY GARDENS , LONDON
NW11 9DG
HERSHEL GRUNHUT (resigned)
Director, PROPERTY MANAGER, 1991.03.31 - 2015.05.30
3 ST KILDAS ROAD , LONDON
N16 5BP
Date 2013.03.31 2012.03.31
Fixed Assets £ 546,035 £ 546,035
Tangible Fixed Assets £ 546,035 £ 546,035
Current Assets £ 6,683 - 10.11 % £ 7,435
Debtors £ 3,987 - 4.23 % £ 4,163
Shareholder Funds £ 47,474 + 3.52 % £ 45,861
Profit Loss Account Reserve £ 47,472 + 3.52 % £ 45,859
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 47,474 + 3.52 % £ 45,861
Total Assets Less Current Liabilities £ 47,474 + 3.52 % £ 45,861
Net Current Assets Liabilities £ 498,561 - 0.32 % £ 500,174
Creditors Due Within One Year £ 505,244 - 0.47 % £ 507,609
Cash Bank In Hand £ 2,696 - 17.6 % £ 3,272
Tangible Fixed Assets Cost Or Valuation £ 546,035 £ 546,035

Companies near to CRABONE ltd.

Information about the Private Limited Company CRABONE 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: 2016.07.22. Reload the data