NEW CROFT HOUSE LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02362290
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registered office address changed from 20 Harcourt House 19 Cavendish Square London W1G 0DY to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 1 March 2017; Accounts for a small company made up to 30 June 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 . The most likely internet sites of NEW CROFT HOUSE LIMITED are www.newcrofthouse.co.uk, and www.new-croft-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. New Croft House Limited is a Private Limited Company. The company registration number is 02362290. New Croft House Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of New Croft House Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . KIRSTEIN, Ivor Malcolm is a Secretary of the company. DAVIS, Henry William is a Director of the company. Secretary FREEMAN, Elizabeth Ann has been resigned. Secretary ISSACS, Thomas William has been resigned. Secretary KIRSTEIN, Ivor Malcolm has been resigned. Secretary LEGERMAN LIMITED has been resigned. Director ADAMS, David John has been resigned. Director FREEMAN, Robert James has been resigned. Director ISSACS, Thomas William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRSTEIN, Ivor Malcolm
Appointed Date: 19 February 1996
Director
DAVIS, Henry William
Appointed Date: 24 December 2008
82 years old

Resigned Directors

Secretary
FREEMAN, Elizabeth Ann
Resigned: 14 October 1992
Secretary
ISSACS, Thomas William
Resigned: 31 July 2003
Appointed Date: 24 September 1999
Secretary
KIRSTEIN, Ivor Malcolm
Resigned: 16 October 1992
Appointed Date: 14 October 1992
Secretary
LEGERMAN LIMITED
Resigned: 19 February 1996
Appointed Date: 16 October 1992
Director
ADAMS, David John
Resigned: 16 October 2006
Appointed Date: 31 July 2003
57 years old
Director
FREEMAN, Robert James
Resigned: 24 December 2008
87 years old
Director
ISSACS, Thomas William
Resigned: 31 July 2003
Appointed Date: 28 July 2000
57 years old

NEW CROFT HOUSE LIMITED Events

01 Mar 2017
Registered office address changed from 20 Harcourt House 19 Cavendish Square London W1G 0DY to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 1 March 2017
12 Apr 2016
Accounts for a small company made up to 30 June 2015
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
15 Apr 2015
Accounts for a small company made up to 30 June 2014
01 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 109 more events
25 Aug 1989
Secretary resigned;new secretary appointed
15 Jun 1989
Director resigned;new director appointed
15 Jun 1989
Secretary resigned;new secretary appointed
15 Jun 1989
Registered office changed on 15/06/89 from: 2 baches street london NI 6UB
16 Mar 1989
Incorporation

NEW CROFT HOUSE LIMITED Charges

31 March 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Britannia Building Society as Agent and Trustee for the Finance Parties
Description: L/H land k/a new croft house and plummer tower, market…
29 September 2000
Charge deed
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Concrete raft over british railway line at waterloo place…
29 September 2000
Deed of variation of mortgage and receipt (commercial)
Delivered: 4 October 2000
Status: Satisfied on 5 February 2003
Persons entitled: Northern Rock PLC
Description: 4-42 firs parade matlock.
26 October 1999
Standard security which was presented for registration in northern ireland on 28 october 1999 and
Delivered: 18 November 1999
Status: Satisfied on 2 January 2004
Persons entitled: Portman Building Society
Description: The property known as caledonia house academy street…
26 October 1999
Legal charge which was presented for registration in scotland on the 27TH october 1999
Delivered: 4 November 1999
Status: Satisfied on 22 December 2003
Persons entitled: Portman Building Society
Description: Caledonia house academy street inverness and goodwill…
7 October 1999
Assignment of rental income
Delivered: 8 October 1999
Status: Satisfied on 5 February 2003
Persons entitled: Northern Rock PLC
Description: The benefits of all rents payable in respect of property…
7 October 1999
Mortgage debenture
Delivered: 8 October 1999
Status: Satisfied on 5 February 2003
Persons entitled: Northern Rock PLC
Description: Assigns the goodwill of the business the benefit of the…
7 October 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied on 5 February 2003
Persons entitled: Northern Rock PLC
Description: All that freehold land comprising 4-24 firs parade…
25 November 1998
Legal charge
Delivered: 26 November 1998
Status: Satisfied on 18 November 2005
Persons entitled: Portman Building Society
Description: Property k/a newcroft house market street newcastle upon…
25 November 1998
Legal charge
Delivered: 26 November 1998
Status: Satisfied on 18 November 2005
Persons entitled: Portman Building Society
Description: First legal mortgage the property k/a plummer tower market…
16 October 1992
Mortgage
Delivered: 21 October 1992
Status: Satisfied on 9 December 1998
Persons entitled: Gallic Property Limited
Description: Newcroft house and plummer tower market street newcastle…
16 October 1992
Debenture
Delivered: 19 October 1992
Status: Satisfied on 9 December 1998
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
Description: Land and buildings k/a newcroft house and plummer tower…
10 July 1992
Memorandum of deposit
Delivered: 24 July 1992
Status: Satisfied on 17 November 1998
Persons entitled: Caisse Nationale De Credit Agricole S.A.
Description: The balance standing from time to time to the credit of the…
10 July 1992
Supplemental charge
Delivered: 24 July 1992
Status: Satisfied on 17 November 1998
Persons entitled: Caisse Nationale De Credit Agricole S.A.
Description: Fixed charge over the company's interest in the building…
19 June 1992
Charge
Delivered: 29 June 1992
Status: Satisfied on 17 November 1998
Persons entitled: Caisse Nationale De Credit Agricole S.A.
Description: All those pieces of freehold land and buildings and…
20 July 1990
Debenture
Delivered: 2 August 1990
Status: Satisfied on 17 November 1998
Persons entitled: Caisse Nationale De Credit Agricole
Description: Land situate at market st, newcastle-upon-tyne, and the…

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