CRAFTRULE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02950742
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 25 March 2016 to 24 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016. The most likely internet sites of CRAFTRULE LIMITED are www.craftrule.co.uk, and www.craftrule.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craftrule Limited is a Private Limited Company. The company registration number is 02950742. Craftrule Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Craftrule Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. KLEIN, Abraham is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary BERGER, Sighismond has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BERGER, Sighismond has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003
Director
KLEIN, Abraham
Appointed Date: 21 July 1994
63 years old
Director
KLEIN, Sarah Rachel
Appointed Date: 25 March 1999
62 years old
Director
STERNLICHT, Joshua
Appointed Date: 21 July 1994
60 years old
Director
STERNLICHT, Zelda
Appointed Date: 05 March 1999
61 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 21 July 1994
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 21 July 1994
Appointed Date: 20 July 1994
Director
BERGER, Sighismond
Resigned: 22 January 2003
Appointed Date: 21 July 1994
104 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 21 July 1994
Appointed Date: 20 July 1994

CRAFTRULE LIMITED Events

10 Apr 2017
Full accounts made up to 31 March 2016
21 Mar 2017
Previous accounting period shortened from 25 March 2016 to 24 March 2016
22 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
03 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 73 more events
04 Sep 1994
Accounting reference date notified as 31/03
04 Sep 1994
Ad 19/08/94--------- £ si 98@1=98 £ ic 2/100
24 Aug 1994
Memorandum and Articles of Association
24 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1994
Incorporation

CRAFTRULE LIMITED Charges

27 February 2015
Charge code 0295 0742 0010
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property known as 1-26 hoe croft court hoe lane enfield…
10 June 2004
Debenture
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property situate and k/a 57 moreton street in the city…
10 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property situate and k/a warrington court, warrington…
10 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property situate and k/a queens court, wareham road in…
10 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property situate and k/a 1-26 hoecroft court, hoe lane…
9 March 1999
Floating charge
Delivered: 19 March 1999
Status: Satisfied on 4 August 2014
Persons entitled: Idealcliff Limited
Description: Undertaking and all property and assets present and future…
9 March 1999
Legal charge
Delivered: 19 March 1999
Status: Satisfied on 4 August 2014
Persons entitled: Idealcliff Limited
Description: F/H blakewood court anerly park penge-SGL254807..f/h land…
29 September 1995
Deed of charge over credit balances
Delivered: 9 October 1995
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
29 September 1995
Deed of charge over credit balances
Delivered: 9 October 1995
Status: Satisfied on 17 July 2014
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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