CRAFTON ESTATES LIMITED

Hellopages » Greater London » Newham » E15 1NG
Company number 04286039
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 62 BROADWAY, LONDON, E15 1NG
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 fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRAFTON ESTATES LIMITED are www.craftonestates.co.uk, and www.crafton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Crafton Estates Limited is a Private Limited Company. The company registration number is 04286039. Crafton Estates Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Crafton Estates Limited is 62 Broadway London E15 1ng. The company`s financial liabilities are £210.83k. It is £-0.07k against last year. The cash in hand is £0.37k. It is £-0.07k against last year. And the total assets are £214.83k, which is £-0.07k against last year. DOWNHAM, David Henry is a Secretary of the company. RAJA, Dinesh is a Director of the company. Secretary CAMPBELL, Claire has been resigned. Secretary COOK, Damian Clayton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIXON, Alan has been resigned. Director LI, Philip has been resigned. Director RAJA, Manish has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


crafton estates Key Finiance

LIABILITIES £210.83k
-1%
CASH £0.37k
-17%
TOTAL ASSETS £214.83k
-1%
All Financial Figures

Current Directors

Secretary
DOWNHAM, David Henry
Appointed Date: 08 March 2004
Director
RAJA, Dinesh
Appointed Date: 24 October 2001
65 years old

Resigned Directors

Secretary
CAMPBELL, Claire
Resigned: 03 January 2002
Appointed Date: 24 October 2001
Secretary
COOK, Damian Clayton
Resigned: 21 September 2006
Appointed Date: 03 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 12 September 2001
Director
DIXON, Alan
Resigned: 05 November 2002
Appointed Date: 29 October 2001
65 years old
Director
LI, Philip
Resigned: 16 September 2003
Appointed Date: 24 October 2001
56 years old
Director
RAJA, Manish
Resigned: 25 March 2005
Appointed Date: 24 October 2001
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mrs Illa Raja
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirti Raja
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAFTON ESTATES LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
31 Oct 2001
New director appointed
31 Oct 2001
New director appointed
31 Oct 2001
New director appointed
29 Oct 2001
Registered office changed on 29/10/01 from: 788-790 finchley road london NW11 7TJ
12 Sep 2001
Incorporation

CRAFTON ESTATES LIMITED Charges

29 November 2001
Debenture
Delivered: 13 December 2001
Status: Satisfied on 1 December 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 November 2001
Legal charge
Delivered: 13 December 2001
Status: Satisfied on 1 December 2005
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 4 & 5 lovat…

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