Company number 04573801
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 15 KNIGHTON DRIVE, LEICESTER, LEICESTERSHIRE, LE2 3HD
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CREATION INVESTMENTS LIMITED are www.creationinvestments.co.uk, and www.creation-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Creation Investments Limited is a Private Limited Company.
The company registration number is 04573801. Creation Investments Limited has been working since 25 October 2002.
The present status of the company is Active. The registered address of Creation Investments Limited is 15 Knighton Drive Leicester Leicestershire Le2 3hd. . BHALLA, Mala is a Secretary of the company. BHALLA, Edwin is a Director of the company. BHALLA, Mala is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 October 2002
Appointed Date: 25 October 2002
Persons With Significant Control
Mr Edwin Bhalla
Notified on: 20 October 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mala Bhalla
Notified on: 20 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CREATION INVESTMENTS LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
24 Dec 2002
Ad 03/12/02--------- £ si 98@1=98 £ ic 2/100
24 Dec 2002
Accounting reference date extended from 31/10/03 to 31/03/04
06 Nov 2002
New secretary appointed
06 Nov 2002
Secretary resigned
25 Oct 2002
Incorporation
21 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 6 the rowans 290 london road leicester…
21 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 4 the rowans 290 london road leicester…
21 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 3 the rowans 290 london road leicester…
21 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 2 the rowans 290 london leicester the…
21 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 1 the rowans 290 london road leicester…
21 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 5 the rowans 290 london road leicester…
21 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a flat 7 the rowans 290 london road leicester…
28 November 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 48A montague road leicester. The rental income by…
28 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 48A montague road leicester,. The rental income by…
28 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 48A montague road leicester,. The rental income by…
28 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 48 montague road leicester,. The rental income by way…
28 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 48B montague road leicester,. The rental income by way…
12 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 10 central avenue leicester. Fixed charge over all…
12 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 10 central avenue leicester. Fixed charge over all…
12 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 10 central avenue leicester. Fixed charge over all…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 10 32 springfield road leicester the rental income…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 9 32 springfield road leicester the rental income…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 8 32 springfield road leicester the rental income…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 7 32 springfield road leicester the rental income…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 6 32 springfield road leicester the rental income…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 32 springfield road leicester the rental income…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 32 springfield road leicester the rental income…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 32 springfield road leicester the rental income…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 32 springfield road leicester the rental income…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 32 springfield road leicester the rental income…
30 July 2004
Legal charge
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Coach house 10A central avenue stoneygate leicester the…