CROFTSHIRE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CROFTSHIRE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROFTSHIRE INVESTMENTS LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02798935. The accounts status is MICRO ENTITY and accounts are next due on 27/09/2024.

CROFTSHIRE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

C/O STERN ASSOCIATES
LONDON
NW11 8ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAMARA GREEN Jan 1964 British Director 2017-12-12 CURRENT
MR ROBERT DANIEL GREEN Apr 1960 British Director 1995-02-01 CURRENT
MR BENJAMIN GREEN Dec 1987 British Director 2022-01-14 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1993-03-12 UNTIL 1993-03-12 RESIGNED
MR DAVID TOLEDANO Jun 1946 British Director 1993-09-02 UNTIL 2017-11-30 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Director 1993-03-12 UNTIL 1993-09-02 RESIGNED
HAROLD MICHAEL MYERS Dec 1925 British Director 1993-03-12 UNTIL 1993-09-02 RESIGNED
MR RONALD SIGMUND HOFBAUER Jan 1946 British Director 1993-09-02 UNTIL 2017-11-30 RESIGNED
MRS HANNA HOFBAUER British Director 1993-09-02 UNTIL 2017-11-30 RESIGNED
ILANA ZERLINA TOLEDANO Dec 1951 British Secretary 1993-09-02 UNTIL 2017-11-30 RESIGNED
MR DAVID TOLEDANO Jun 1946 British Secretary 1993-09-02 UNTIL 2017-11-30 RESIGNED
PATRICIA PAMELA NORRIS Jan 1933 British Secretary 1993-03-12 UNTIL 1993-09-02 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1993-03-12 UNTIL 1993-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auditglen Limited 2017-02-24 - 2017-11-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vert Estates Limited 2017-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZERANITE LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
CRAYVALE PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RODSHAM PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ENTINDALE LIMITED LONDON ENGLAND Active GROUP 85600 - Educational support services
AUDITGLEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BOSUNSTONE LIMITED BRIGHTON In... MICRO ENTITY 41100 - Development of building projects
TRADECODE LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ABBEYLORD PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
ACCOMMODATION LONDON.NET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BEACHMOOR PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADELPHI FLORAL DESIGN LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ABSOLUTE EXHIBITION MANAGEMENT LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABBEY ROAD SURGERIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAGLEGOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERGENFIELD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ORPARK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SPRING VALLEY DEVELOPMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LEECHESTER 15 LLP LONDON UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied
WHATBRIDGE LLP LONDON UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Croftshire Investments Limited - Accounts to registrar (filleted) - small 23.1.5 2023-11-24 31-12-2022 £3,579,635 equity
Croftshire Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-12-30 31-12-2021 £3,519,881 equity
Croftshire Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-12 31-12-2020 £3,417,432 equity
Croftshire Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-12-2019 £3,298,408 equity
Croftshire Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £3,216,971 equity
Croftshire Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-12-2017 £2,854,979 equity
CROFTSHIRE_INVESTMENTS_LI - Accounts 2017-09-28 31-12-2016 £70,740 Cash
CROFTSHIRE_INVESTMENTS_LI - Accounts 2016-10-01 31-12-2015 £112,464 Cash £3,943,939 equity

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