C & D Property Limited

Company Name	C & D Property Limited
Directors	Marcus Burstin and Samuel David Paul Burstin
Company Status	Active
Company Number	00675086
Category	Private Limited Company
Incorporation Date	15 November 1960(63 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Marcus Burstin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 October 1991(30 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	125 Rodenhurst Road London SW4 8AF

Director Name	Samuel David Paul Burstin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 November 2006(46 years after company formation)
Appointment Duration	17 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	125 Rodenhurst Road London SW4 8AF

Secretary Name	Samuel David Paul Burstin
Nationality	British
Status	Current
Appointed	18 November 2006(46 years after company formation)
Appointment Duration	17 years, 5 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	125 Rodenhurst Road London SW4 8AF

Director Name	Mrs Dora Jagendorf
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(30 years, 11 months after company formation)
Appointment Duration	15 years (resigned 30 October 2006)
Role	Retired
Correspondence Address	684 Finchley Road London NW11 7NP

Secretary Name	Mrs Dora Jagendorf
Nationality	British
Status	Resigned
Appointed	29 October 1991(30 years, 11 months after company formation)
Appointment Duration	15 years (resigned 30 October 2006)
Role	Company Director
Correspondence Address	684 Finchley Road London NW11 7NP

Location

Registered Address	125 Rodenhurst Road London SW4 8AF
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Shareholders

75 at £1	Mr Marcus Burstin 75.00% Ordinary
25 at £1	Samuel Burstin 25.00% Ordinary

Financials

Year	2014
Net Worth	£659,521
Current Liabilities	£15,151

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (6 months, 1 week ago)
Next Return Due	16 November 2024 (6 months, 1 week from now)

Charges

13 November 1962	Delivered on: 22 November 1962 Satisfied on: 16 February 2008 Persons entitled: Barclays Bank Limited Classification: Instrument of charge Secured details: All monies due etc. Particulars: 7, parkfield road, new cross, london. Fully Satisfied

Filing History

18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 November 2018	Notification of Marcus Burstin as a person with significant control on 7 April 2016 (2 pages)
5 November 2018	Withdrawal of a person with significant control statement on 5 November 2018 (2 pages)
4 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 November 2013	Director's details changed for Samuel David Paul Burstin on 21 September 2013 (2 pages)
1 November 2013	Secretary's details changed for Samuel David Paul Burstin on 21 September 2013 (1 page)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Secretary's details changed for Samuel David Paul Burstin on 21 September 2013 (1 page)
1 November 2013	Director's details changed for Samuel David Paul Burstin on 21 September 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
9 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 November 2009	Director's details changed for Samuel David Paul Burstin on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Marcus Burstin on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Samuel David Paul Burstin on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Marcus Burstin on 29 November 2009 (2 pages)
29 December 2008	Return made up to 29/10/08; full list of members (4 pages)
29 December 2008	Return made up to 29/10/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 December 2006	Secretary resigned;director resigned (1 page)
5 December 2006	New secretary appointed;new director appointed (1 page)
5 December 2006	New secretary appointed;new director appointed (1 page)
5 December 2006	Secretary resigned;director resigned (1 page)
23 November 2006	Return made up to 29/10/06; full list of members (2 pages)
23 November 2006	Return made up to 29/10/06; full list of members (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 125 rodenhurst road clapham london SW4 8AF (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 125 rodenhurst road clapham london SW4 8AF (1 page)
23 November 2006	Location of debenture register (1 page)
23 November 2006	Location of debenture register (1 page)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: 684 finchley road golders green london NW11 7NP (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 684 finchley road golders green london NW11 7NP (1 page)
9 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 December 2005	Return made up to 29/10/05; full list of members (7 pages)
2 December 2005	Return made up to 29/10/05; full list of members (7 pages)
25 January 2005	Return made up to 29/10/04; full list of members (7 pages)
25 January 2005	Return made up to 29/10/04; full list of members (7 pages)
25 May 2004	Compulsory strike-off action has been discontinued (1 page)
25 May 2004	Compulsory strike-off action has been discontinued (1 page)
24 May 2004	Return made up to 29/10/03; full list of members (7 pages)
24 May 2004	Return made up to 29/10/03; full list of members (7 pages)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
25 November 2002	Return made up to 29/10/02; full list of members (7 pages)
25 November 2002	Return made up to 29/10/02; full list of members (7 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 November 2001	Return made up to 29/10/01; full list of members (6 pages)
19 November 2001	Return made up to 29/10/01; full list of members (6 pages)
15 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
5 January 1999	Return made up to 29/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1999	Return made up to 29/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1999	Full accounts made up to 31 December 1997 (7 pages)
5 January 1999	Full accounts made up to 31 December 1997 (7 pages)
6 January 1998	Full accounts made up to 31 December 1996 (7 pages)
6 January 1998	Full accounts made up to 31 December 1996 (7 pages)
15 December 1997	Return made up to 29/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 December 1997	Return made up to 29/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
29 April 1997	Registered office changed on 29/04/97 from: 746 finchley road london NW11 7TH (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 746 finchley road london NW11 7TH (1 page)
17 December 1996	Full accounts made up to 31 December 1995 (7 pages)
17 December 1996	Full accounts made up to 31 December 1995 (7 pages)
13 November 1996	Return made up to 29/10/96; no change of members (4 pages)
13 November 1996	Return made up to 29/10/96; no change of members (4 pages)
6 November 1995	Return made up to 29/10/95; no change of members (4 pages)
6 November 1995	Return made up to 29/10/95; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)

C & D Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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