CRAFTHEATH LIMITED - LONDON


Company Profile Company Filings

Overview

CRAFTHEATH LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRAFTHEATH LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511558. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

CRAFTHEATH LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

175A HOE STREET
LONDON
E17 3AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALMAN JALAL KHALIQUE Jan 1977 British Director 1998-03-23 CURRENT
ARSALAN KHALIQUE Aug 1973 British Director 1998-03-20 CURRENT
ARMAGHAN JAMAL KHALIQUE Aug 1969 British Director 1998-03-20 CURRENT
ARMAGHAN JAMAL KHALIQUE Aug 1969 British Secretary 1998-03-20 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-02-17 UNTIL 1998-03-20 RESIGNED
ABDUL KHALIQUE Oct 1941 British Director 2013-06-01 UNTIL 2021-09-25 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-02-17 UNTIL 1998-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Abida Shamim Khalique 2021-03-15 - 2021-03-15 1/1945 Ownership of shares 25 to 50 percent
Mr Arsalan Khalique 2021-03-15 8/1973 Ownership of shares 25 to 50 percent
Mr Armaghan Jamal Khalique 2021-03-15 8/1969 Ownership of shares 25 to 50 percent
Mr Salman Khalique 2021-03-15 1/1977 Ownership of shares 25 to 50 percent
Mr Abdul Khalique 2016-04-06 - 2021-03-15 10/1941 Ownership of shares 25 to 50 percent
Mrs Abida Shamim Khalique 2016-04-06 - 2020-08-18 1/1945 Ownership of shares 25 to 50 percent
Khalique Family Holdings Limited 2016-04-06 - 2016-04-06 Gibraltor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORDSGATE PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
MAIDENWAY LIMITED Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ACCESSBOND LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EARTHDEED PROPERTY LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HARROWBY STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
KHALIQUE KINGSLEY SOLICITORS LIMITED Dissolved... TOTAL EXEMPTION FULL 7411 - Legal activities
UPTIME PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RICHBOURNE COURT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
ACCESSWAY PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ABK PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
THE IMMIGRANTS' AID TRUST LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DRRM SKINCARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EAST DULWICH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CRAFTHEATH LIMITED 2024-03-12 30-06-2023 £101,287 Cash £6,495,458 equity
CRAFTHEATH LIMITED 2023-03-24 30-06-2022 £158,918 Cash £6,274,129 equity
CRAFTHEATH LIMITED 2022-03-25 30-06-2021 £145,464 Cash £5,926,171 equity
CRAFTHEATH LIMITED 2021-06-15 30-06-2020 £309,445 Cash £5,055,228 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAIDENWAY LIMITED Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EARTHDEED PROPERTY LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
UPTIME PROPERTIES LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DOMUS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BARCLAY HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARCLAY CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THAMESLINK HOLDINGS LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DRRM SKINCARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DISTINCT CARE AND SUPPORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
UNIFIED IT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities