CHERUBIN ESTATES LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 6LJ

Company number 06350521
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 25 WARHAM ROAD, SOUTH CROYDON, SURREY, CR2 6LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHERUBIN ESTATES LIMITED are www.cherubinestates.co.uk, and www.cherubin-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cherubin Estates Limited is a Private Limited Company. The company registration number is 06350521. Cherubin Estates Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Cherubin Estates Limited is 25 Warham Road South Croydon Surrey Cr2 6lj. The company`s financial liabilities are £781.52k. It is £30.69k against last year. The cash in hand is £0.62k. It is £0.21k against last year. And the total assets are £0.62k, which is £0.21k against last year. BROWN, Elaine Velma is a Secretary of the company. BROWN, Andrew Benjamin is a Director of the company. BROWN, Elaine Velma is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


cherubin estates Key Finiance

LIABILITIES £781.52k
+4%
CASH £0.62k
+52%
TOTAL ASSETS £0.62k
+52%
All Financial Figures

Current Directors

Secretary
BROWN, Elaine Velma
Appointed Date: 22 August 2007

Director
BROWN, Andrew Benjamin
Appointed Date: 22 August 2007
57 years old

Director
BROWN, Elaine Velma
Appointed Date: 23 May 2014
55 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Mrs Elaine Velma Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Benjamin Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERUBIN ESTATES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
16 Oct 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
16 Oct 2007
Ad 04/09/07--------- £ si 98@1=98 £ ic 2/100
23 Aug 2007
Director resigned
23 Aug 2007
Secretary resigned
22 Aug 2007
Incorporation

CHERUBIN ESTATES LIMITED Charges

28 May 2014
Charge code 0635 0521 0005
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
7 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the former carshalton library, the square…
18 March 2011
Legal mortgage
Delivered: 21 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 slagrove place london t/n part TGL65592, with the…
9 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Legal mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 25 warham road croydon surrey. With the…