CRANOVER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 2SF

Company number 00878296
Status Active
Incorporation Date 2 May 1966
Company Type Private Limited Company
Address 79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 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 one hundred and twelve events have happened. The last three records are Termination of appointment of Pamela Crawley as a secretary on 20 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CRANOVER PROPERTIES LIMITED are www.cranoverproperties.co.uk, and www.cranover-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranover Properties Limited is a Private Limited Company. The company registration number is 00878296. Cranover Properties Limited has been working since 02 May 1966. The present status of the company is Active. The registered address of Cranover Properties Limited is 79 Essex Road Islington London N1 2sf. The company`s financial liabilities are £99.6k. It is £76.17k against last year. The cash in hand is £182.11k. It is £100.36k against last year. And the total assets are £189.78k, which is £97.28k against last year. MASON, Richard Leslie is a Director of the company. Secretary CRAWLEY, Pamela has been resigned. Secretary MASON, Geoffrey has been resigned. Director MASON, Geoffrey has been resigned. The company operates in "Development of building projects".


cranover properties Key Finiance

LIABILITIES £99.6k
+325%
CASH £182.11k
+122%
TOTAL ASSETS £189.78k
+105%
All Financial Figures

Current Directors

Director
MASON, Richard Leslie

67 years old

Resigned Directors

Secretary
CRAWLEY, Pamela
Resigned: 20 February 2017
Appointed Date: 19 April 2000
Secretary
MASON, Geoffrey
Resigned: 22 February 2000
Director
MASON, Geoffrey
Resigned: 01 November 1997
97 years old

Persons With Significant Control

Mr Richard Leslie Mason
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CRANOVER PROPERTIES LIMITED Events

21 Feb 2017
Termination of appointment of Pamela Crawley as a secretary on 20 February 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
22 Jun 2016
Director's details changed for Mr Richard Leslie Mason on 5 April 2013
17 Mar 2016
Registration of charge 008782960019, created on 7 March 2016
...
... and 102 more events
05 Jan 1988
Return made up to 22/10/87; full list of members
05 Nov 1987
Wd 21/10/87 ad 14/09/87--------- £ si 1@1=1 £ ic 99/100
05 Mar 1987
New director appointed
30 Jan 1987
Full accounts made up to 31 March 1985
30 Jan 1987
Return made up to 08/12/86; full list of members

CRANOVER PROPERTIES LIMITED Charges

7 March 2016
Charge code 0087 8296 0019
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 and 33A high street barnet hertfordshire…
11 November 2013
Charge code 0087 8296 0018
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7A high street barnet herts t/n AGL154122. Notification of…
5 August 2009
Legal mortgage
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 high street barnet and each and every part thereof and…
5 August 2009
Debenture
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of thanet way…
29 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as 28 victoria close new…
29 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 1 meadowside puller road barnet t/no…
29 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a 26 hillborough road luton t/n…
8 May 2001
Debenture
Delivered: 14 May 2001
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Satisfied on 20 December 2001
Persons entitled: Yorkshire Bank PLC
Description: The property known as 26 hillborough road luton. Assigns…
21 October 1994
Legal charge
Delivered: 27 October 1994
Status: Satisfied on 20 December 2001
Persons entitled: Yorkshire Bank PLC
Description: 28 victoria close, new barnet, herts. Floating charge over…
17 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 27 February 1995
Persons entitled: Barclays Bank PLC
Description: 5 hadley highstone barnet l/b of barnet t/no.NGL498861.
8 July 1988
Fixed and floating charge
Delivered: 15 July 1988
Status: Satisfied on 17 December 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
8 July 1988
Legal charge
Delivered: 15 July 1988
Status: Satisfied on 17 December 1994
Persons entitled: Midland Bank PLC
Description: F/H property k/a 2 dellsome lane, north mumms hatfield…
4 January 1984
Legal charge
Delivered: 20 January 1984
Status: Satisfied on 17 December 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold, raymond court, st vincents way, potters bar…
4 January 1984
Legal charge
Delivered: 20 January 1984
Status: Satisfied on 17 December 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold, lowndes lodge, hadley road, new barnet, london…
4 January 1984
Legal charge
Delivered: 20 January 1984
Status: Satisfied on 17 December 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold, south lodge, warwick road, new barnet, london…
4 January 1984
Legal charge
Delivered: 20 January 1984
Status: Satisfied on 17 December 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold, lowndes lodge, N19, london borough of islington…
4 January 1984
Legal charge
Delivered: 20 January 1984
Status: Satisfied on 17 December 1994
Persons entitled: Barclays Bank PLC
Description: F/Hol, kenwyn lodge, western road, N22, london borough of…

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