Company number 04337640
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CRITERION PROPERTY DEVELOPMENTS LIMITED are www.criterionpropertydevelopments.co.uk, and www.criterion-property-developments.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Criterion Property Developments Limited is a Private Limited Company.
The company registration number is 04337640. Criterion Property Developments Limited has been working since 11 December 2001.
The present status of the company is Active. The registered address of Criterion Property Developments Limited is 14 Holywell Row London Ec2a 4jb. The company`s financial liabilities are £1767.03k. It is £-135.75k against last year. The cash in hand is £6.63k. It is £5.71k against last year. And the total assets are £2580.83k, which is £395.82k against last year. HEFFRON, Diana is a Secretary of the company. HEFFRON, Patrick Mark Creighton is a Director of the company. Secretary BOYD, Creighton William Harrison has been resigned. Secretary GREENE, Peter has been resigned. Secretary HEFFRON, Christopher Joseph has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
criterion property developments Key Finiance
LIABILITIES
£1767.03k
-8%
CASH
£6.63k
+624%
TOTAL ASSETS
£2580.83k
+18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GREENE, Peter
Resigned: 27 March 2010
Appointed Date: 01 July 2006
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 25 March 2002
Appointed Date: 11 December 2001
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 02 June 2003
Appointed Date: 11 December 2001
Persons With Significant Control
CRITERION PROPERTY DEVELOPMENTS LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Previous accounting period shortened from 31 December 2015 to 31 July 2015
04 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 53 more events
22 May 2003
Particulars of mortgage/charge
15 Feb 2002
New director appointed
09 Jan 2002
New secretary appointed
09 Jan 2002
New director appointed
11 Dec 2001
Incorporation
20 March 2008
Mortgage of a share in a partnership
Delivered: 28 March 2008
Status: Satisfied
on 2 September 2014
Persons entitled: Heritable Capital Partners Limited
Description: The share and interest in the business carried on from time…
8 September 2004
Charge
Delivered: 16 September 2004
Status: Satisfied
on 22 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 7 morgan street, bow. Fixed charge all…
28 November 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied
on 2 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a (1) flats 1-8, 37 bagshot street, london and…
7 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied
on 22 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 morgan street bow london E3 5AA. Fixed charge all…
19 May 2003
Legal mortgage
Delivered: 22 May 2003
Status: Satisfied
on 26 July 2005
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: The leasehold property known as flat 1, 37 bagshot street…
16 May 2003
Legal mortgage
Delivered: 22 May 2003
Status: Satisfied
on 26 July 2005
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: The leasehold property known as flat 3, 37 bagshot street…
15 May 2003
Legal mortgage
Delivered: 22 May 2003
Status: Satisfied
on 26 July 2005
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: The leasehold property known as flat 2, 37 bagshot street…