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 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
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 |
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 |