Company number 03511558
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 175A HOE STREET, WALTHAMSTOW, LONDON, E17 3AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 4
. The most likely internet sites of CRAFTHEATH LIMITED are www.craftheath.co.uk, and www.craftheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Craftheath Limited is a Private Limited Company.
The company registration number is 03511558. Craftheath Limited has been working since 17 February 1998.
The present status of the company is Active. The registered address of Craftheath Limited is 175a Hoe Street Walthamstow London E17 3ap. . KHALIQUE, Armaghan Jamal is a Secretary of the company. KHALIQUE, Abdul is a Director of the company. KHALIQUE, Armaghan Jamal is a Director of the company. KHALIQUE, Arsalan Balal is a Director of the company. KHALIQUE, Salman Jalal is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 March 1998
Appointed Date: 17 February 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 March 1998
Appointed Date: 17 February 1998
Persons With Significant Control
Khalique Family Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CRAFTHEATH LIMITED Events
22 Mar 2017
Confirmation statement made on 17 February 2017 with updates
15 Feb 2017
Full accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
04 Apr 2016
Full accounts made up to 30 June 2015
16 Mar 2016
Registration of charge 035115580025, created on 15 March 2016
...
... and 78 more events
24 Mar 1998
Secretary resigned
24 Mar 1998
New secretary appointed;new director appointed
24 Mar 1998
Director resigned
24 Mar 1998
New director appointed
17 Feb 1998
Incorporation
15 March 2016
Charge code 0351 1558 0026
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) freehold at 32 leinster terrace, london W2 3ET; title…
15 March 2016
Charge code 0351 1558 0025
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 35 queens road, london E11 1BA; title…
30 November 2012
Legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat k/a 31 st barnabus road walthamstow london (ground…
13 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112 hoe street, london t/no EGL573283.
10 February 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 bakers avenue london t/n EGL230893 (l/h).
10 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 hillboro court 104 hainault road london t/no egl 575245…
10 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 morley road london t/no ngl 115063 (f/h).
10 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 & 19 bakers avenue london t/no egl 483909 (f/h).
10 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 ellingham road london t/no egl 97729 (f/h).
8 April 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005 and
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 March 2007
Mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 75-77 grosvenor park road, walthamstow…
21 March 2007
Mortgage
Delivered: 27 March 2007
Status: Satisfied
on 16 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 essex road london t/n LN80862. Together with all…
14 February 2006
Mortgage
Delivered: 3 March 2006
Status: Satisfied
on 16 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 363-365 harrow road, london t/no…
14 February 2006
Mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 333-339 forest road, london t/no…
11 November 2005
Mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 484 hoe street london. Together with all…
24 October 2005
A deed of admission to an omnibus guarantee and set-pff agreement dated 26 april 2005
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2005
Mortgage
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 45-47 halfway street, sidcup t/no…
24 June 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied
on 16 March 2016
Persons entitled: Presentaion Housing Association Limited
Description: The limes 75 south street ponders end.
26 April 2005
An omnibus guarantee and set-off agreement dated 26 april 2005
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 August 2003
Mortgage deed
Delivered: 22 August 2003
Status: Satisfied
on 16 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 363-365 harrow road london tn NGL777104. Together with…
17 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage l/h 333-339 (odd numbers only)…
5 November 2001
Mortgage deed
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 616-618 high road leytonstone london E11…
20 December 2000
Mortgage deed
Delivered: 23 December 2000
Status: Satisfied
on 16 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 340-354 lee bridge road and 1-48…
15 September 2000
Mortgage
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 43 station road hayes middlesex HA3. T/no. MX426914…
9 March 1999
Mortgage
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 143-145 hoe street…
30 April 1998
Mortgage
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 143-145 hoe street walthamstow london t/n…