CROFTDUKE LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4HA

Company number 02948662
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 1 COMMONSIDE WEST, MITCHAM, SURREY, CR4 4HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own 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 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CROFTDUKE LIMITED are www.croftduke.co.uk, and www.croftduke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Croftduke Limited is a Private Limited Company. The company registration number is 02948662. Croftduke Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Croftduke Limited is 1 Commonside West Mitcham Surrey Cr4 4ha. The company`s financial liabilities are £24.1k. It is £-0.52k against last year. . GANI, Nowsad Abdul is a Secretary of the company. OSMAN, Ferhaad is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


croftduke Key Finiance

LIABILITIES £24.1k
-3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GANI, Nowsad Abdul
Appointed Date: 15 July 1994
Director
OSMAN, Ferhaad
Appointed Date: 15 July 1994
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 July 1994
Appointed Date: 14 July 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 July 1994
Appointed Date: 14 July 1994

CROFTDUKE LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
07 Sep 1994
Particulars of mortgage/charge
01 Aug 1994
Secretary resigned;new secretary appointed
01 Aug 1994
Director resigned;new director appointed
22 Jul 1994
Registered office changed on 22/07/94 from: 120 east road london N1 6AA
14 Jul 1994
Incorporation

CROFTDUKE LIMITED Charges

3 November 1994
Deed of assignment of rental income
Delivered: 16 November 1994
Status: Satisfied on 24 April 2014
Persons entitled: Allied Trust Bank Limited
Description: The company assigns to the bank the right to receive all…
3 November 1994
Debenture
Delivered: 16 November 1994
Status: Satisfied on 24 April 2014
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 236 and 248 hoe street walthamstow london…
3 November 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 24 April 2014
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 248 hoe street walthamstow london E17 t/n…
3 November 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 24 April 2014
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 236 hoe street walthamstow london E17 t/n…
5 September 1994
Legal charge
Delivered: 7 September 1994
Status: Satisfied on 24 April 2014
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 164 high street teddington middlesex t/n…
5 September 1994
Fixed and floating charge
Delivered: 8 September 1994
Status: Satisfied on 24 April 2014
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…

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