CRENNS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CRENNS PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRENNS PROPERTIES LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03851126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CRENNS PROPERTIES 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
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR 31 KENTISH TOWN ROAD
LONDON
NW1 8NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY CLARE REBUCK Apr 1955 British Director 2007-10-01 CURRENT
MARY CLARE REBUCK Apr 1955 British Secretary 1999-09-30 CURRENT
CHARLOTTE ELIZABETH CRISP Nov 1985 British Director 2023-10-25 CURRENT
SIMON ARTHUR CRISP Aug 1985 British Director 2023-10-25 CURRENT
MICHEAL RICHARD RUBIN REBUCK Feb 1954 British Director 1999-09-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-30 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Micheal Richard Rubin Rebuck 2016-05-01 - 2016-05-01 2/1954 London   Ownership of shares 50 to 75 percent
Mrs Mary Clare Rebuck 2016-04-06 - 2016-04-06 4/1955 London   Ownership of shares 25 to 50 percent
Mr & Mcr Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRENNS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE CRENNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
47 PROUT GROVE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
4 PENNARD ROAD MANAGEMENT LIMITED Active DORMANT 98000 - Residents property management
37 SHEPHERDS BUSH ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WOODLAND MEWS MANAGEMENT LTD CROYDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RHEBUS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RHOBULUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRENNS FREEHOLDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRENNS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
207 NEW CROSS ROAD MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MR & MCR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRENNS FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CRENNS FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
13 FRITHVILLE GARDENS MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRENNS ACQUISITIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CRENNS_PROPERTIES_LIMITED - Accounts 2023-12-20 31-03-2023 £46,709 Cash £4,505,627 equity
Crenns Properties Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £243,112 Cash £6,358,753 equity
Crenns Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £221,793 Cash £6,579,863 equity
Crenns Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-03-2020 £330,285 Cash £6,446,187 equity
Crenns Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £153,888 Cash £10,814,741 equity
Crenns Properties Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £447,558 Cash £10,620,881 equity
Crenns Properties Ltd - Limited company - abbreviated - 11.6 2014-12-02 31-03-2014 £198,759 Cash £6,155,349 equity

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