Company number 03743874
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address BISHOPS PARK HOUSE, 25-29 FULHAM HIGH STREET, LONDON, ENGLAND, SW6 3JH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from Springfield House 99/101 Crossbrook Street, Cheshunt Waltham Cross Hertfordshire EN8 8JR to Bishops Park House 25-29 Fulham High Street London SW6 3JH on 23 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of NEWCRAFT PROPERTIES LIMITED are www.newcraftproperties.co.uk, and www.newcraft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Newcraft Properties Limited is a Private Limited Company.
The company registration number is 03743874. Newcraft Properties Limited has been working since 30 March 1999.
The present status of the company is Active. The registered address of Newcraft Properties Limited is Bishops Park House 25 29 Fulham High Street London England Sw6 3jh. The company`s financial liabilities are £178.02k. It is £7.3k against last year. The cash in hand is £45.93k. It is £5.57k against last year. And the total assets are £205.81k, which is £5.97k against last year. ELLIOTT, Clare Adrienne is a Secretary of the company. ELLIOTT, Clare Adrienne is a Director of the company. ELLIOTT, Mark Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
newcraft properties Key Finiance
LIABILITIES
£178.02k
+4%
CASH
£45.93k
+13%
TOTAL ASSETS
£205.81k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 1999
Appointed Date: 30 March 1999
NEWCRAFT PROPERTIES LIMITED Events
23 Dec 2016
Registered office address changed from Springfield House 99/101 Crossbrook Street, Cheshunt Waltham Cross Hertfordshire EN8 8JR to Bishops Park House 25-29 Fulham High Street London SW6 3JH on 23 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 36 more events
21 May 1999
Director resigned
09 May 1999
Ad 30/03/99--------- £ si 98@1=98 £ ic 2/100
09 May 1999
New director appointed
09 May 1999
New secretary appointed;new director appointed
30 Mar 1999
Incorporation
23 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 brett house 198 west hill london, by way of fixed…
25 June 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2005
Legal mortgage
Delivered: 4 May 2005
Status: Satisfied
on 14 March 2009
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 20 brett house 198 west hill putney…