Company number 05195362
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 35A HIGH STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5UW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Jason Blinman on 30 May 2017; Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Lia Chant as a director on 8 March 2017. The most likely internet sites of CRYSTAL PROPERTY LIMITED are www.crystalproperty.co.uk, and www.crystal-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Crystal Property Limited is a Private Limited Company.
The company registration number is 05195362. Crystal Property Limited has been working since 02 August 2004.
The present status of the company is Active. The registered address of Crystal Property Limited is 35a High Street Barnet Hertfordshire England En5 5uw. . BLINMAN, Jason is a Director of the company. Secretary BATCHELOR, Jennifer Andrea has been resigned. Secretary WHATTON, Robert William has been resigned. Secretary WHATTON, Thomas has been resigned. Director CHANT, Lia has been resigned. Director MYDDELTON, Robin Hugh Harwood has been resigned. Director WHATTON, Robert William has been resigned. Director WHATTON, Thomas has been resigned. Director WHATTON, Thomas has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
CHANT, Lia
Resigned: 08 March 2017
Appointed Date: 27 January 2017
29 years old
Director
WHATTON, Thomas
Resigned: 01 April 2016
Appointed Date: 22 September 2004
54 years old
Director
WHATTON, Thomas
Resigned: 09 October 2014
Appointed Date: 22 September 2004
84 years old
Persons With Significant Control
Mr Jason Blinman
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
CRYSTAL PROPERTY LIMITED Events
30 May 2017
Director's details changed for Mr Jason Blinman on 30 May 2017
30 May 2017
Confirmation statement made on 30 April 2017 with updates
21 Mar 2017
Termination of appointment of Lia Chant as a director on 8 March 2017
27 Jan 2017
Appointment of Miss Lia Chant as a director on 27 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 56 more events
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
02 Aug 2004
Incorporation
30 September 2015
Charge code 0519 5362 0005
Delivered: 12 October 2015
Status: Satisfied
on 8 November 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
9 September 2015
Charge code 0519 5362 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
9 September 2015
Charge code 0519 5362 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
18 April 2011
Rent deposit deed
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Herald Insurance Services LTD and Goldcrest Insurance Services LTD
Description: 35A high street barnet herts.
21 July 2005
Deed of charge
Delivered: 23 July 2005
Status: Satisfied
on 17 September 2015
Persons entitled: Capital Home Loans Limited
Description: 2 baytree court hospital hill chesham bucks HP5 fixed…