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 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
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 |
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 |