Company number 01805541
Status Active
Incorporation Date 3 April 1984
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, HAMPSTEAD, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 300
. The most likely internet sites of CRIMSON GRANGE LIMITED are www.crimsongrange.co.uk, and www.crimson-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Crimson Grange Limited is a Private Limited Company.
The company registration number is 01805541. Crimson Grange Limited has been working since 03 April 1984.
The present status of the company is Active. The registered address of Crimson Grange Limited is 75 Haverstock Hill Hampstead London Nw3 4sl. The company`s financial liabilities are £224.69k. It is £38.88k against last year. The cash in hand is £116.97k. It is £60.47k against last year. And the total assets are £251.91k, which is £52.67k against last year. KYRIAKIDES, John is a Director of the company. Secretary KYRIAKIDES, Helen has been resigned. Director KYRIAKIDES, Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
crimson grange Key Finiance
LIABILITIES
£224.69k
+20%
CASH
£116.97k
+107%
TOTAL ASSETS
£251.91k
+26%
All Financial Figures
Current Directors
Resigned Directors
Director
KYRIAKIDES, Helen
Resigned: 10 November 2010
Appointed Date: 19 October 2007
68 years old
Persons With Significant Control
Mr John Kyriakides
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRIMSON GRANGE LIMITED Events
22 Feb 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 69 more events
20 Feb 1987
Return made up to 23/02/87; full list of members
21 Jan 1987
Full accounts made up to 31 March 1985
21 Jan 1987
Return made up to 11/12/86; full list of members
19 Jun 1986
Return made up to 31/08/85; full list of members
03 Apr 1984
Certificate of incorporation
10 March 2014
Charge code 0180 5541 0004
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 59 sutherland avenue london.
26 November 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 59 sutherland avenue london t/no 313088; with the benefit…
29 November 2007
Mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 88 queensway bayswater london t/no NGL720936 fixed…
24 May 1984
Mortgage
Delivered: 1 June 1984
Status: Satisfied
on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: 59 sutherland avenue london W9 title no 313088 and/or the…