CROFTHEATH LIMITED - LONDON


Company Profile Company Filings

Overview

CROFTHEATH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROFTHEATH LIMITED was incorporated 54 years ago on 21/10/1969 and has the registered number: 00964375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

CROFTHEATH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GOLD May 1951 British Director CURRENT
VALERIE MURIEL COOPER Jul 1933 British Director RESIGNED
VALERIE MURIEL COOPER Jul 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Croftheath Holdings Limited 2023-08-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Valerie Muriel Cooper 2016-07-01 - 2023-08-29 7/1933 London   Ownership of shares 25 to 50 percent
Mr Andrew John Gold 2016-07-01 - 2023-08-29 5/1951 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROFTHEATH HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CROFTHEATH_LIMITED - Accounts 2023-09-27 30-09-2022 £57,924 Cash £388,509 equity
Croftheath Limited Filleted accounts for Companies House (small and micro) 2022-06-18 30-09-2021 £4,234 Cash £348,160 equity
Croftheath Limited Filleted accounts for Companies House (small and micro) 2021-03-24 30-09-2020 £26,300 Cash £63,416 equity
Croftheath Limited Filleted accounts for Companies House (small and micro) 2020-03-26 30-09-2019 £52,470 Cash £61,459 equity
Croftheath Limited Filleted accounts for Companies House (small and micro) 2019-05-21 30-09-2018 £40,527 Cash £58,671 equity
Croftheath Limited Small abridged accounts 2018-05-16 30-09-2017 £22,167 Cash £56,584 equity
Croftheath Limited Small abbreviated accounts 2017-06-28 30-09-2016 £89,733 equity
Accounts filed on 30-09-2015 2016-06-23 30-09-2015 £114,985 Cash £135,124 equity

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ALFRED FRANKS & BARTLETT HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ANGLO AMERICAN SEWING MACHINES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALEX SOARES LAW ASSISTANCE LLP LONDON UNITED KINGDOM Active DORMANT None Supplied