Croftheath Limited

Company Name	Croftheath Limited
Director	Andrew John Gold
Company Status	Active
Company Number	00964375
Category	Private Limited Company
Incorporation Date	21 October 1969(54 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Gold
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 July 1993(23 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mrs Valerie Muriel Cooper
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(23 years, 9 months after company formation)
Appointment Duration	30 years, 1 month (resigned 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hunt Court Chase Side London N14 4PG

Secretary Name	Mrs Valerie Muriel Cooper
Nationality	British
Status	Resigned
Appointed	26 July 1993(23 years, 9 months after company formation)
Appointment Duration	30 years, 1 month (resigned 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hunt Court Chase Side London N14 4PG

Location

Registered Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Andrew Gold 50.00% Ordinary
2.5k at £1	Mrs Valerie Muriel Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	£219,369
Cash	£221,448
Current Liabilities	£62,079

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

7 March 1984	Delivered on: 10 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 196 kilburn high road london NW6 title no 456846 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

7 March 1984

Delivered on: 10 March 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 196 kilburn high road london NW6 title no 456846 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
30 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
15 May 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 October 2015	Registered office address changed from Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 5 October 2015 (1 page)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5,000 (5 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5,000 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 July 2014	Director's details changed for Andrew Gold on 1 March 2014 (2 pages)
28 July 2014	Director's details changed for Andrew Gold on 1 March 2014 (2 pages)
28 July 2014	Director's details changed for Andrew Gold on 1 March 2014 (2 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 5,000 (5 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 5,000 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 August 2011	Director's details changed for Valerie Muriel Cooper on 1 August 2011 (2 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Director's details changed for Andrew Gold on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Valerie Muriel Cooper on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Valerie Muriel Cooper on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Andrew Gold on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Andrew Gold on 1 August 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 May 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 27 May 2011 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
12 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 July 2009	Return made up to 26/07/09; full list of members (4 pages)
30 July 2009	Return made up to 26/07/09; full list of members (4 pages)
30 July 2009	Director's change of particulars / andrew gold / 26/07/2009 (1 page)
30 July 2009	Director's change of particulars / andrew gold / 26/07/2009 (1 page)
30 July 2009	Director's change of particulars / andrew gold / 26/07/2009 (1 page)
30 July 2009	Director's change of particulars / andrew gold / 26/07/2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 August 2008	Return made up to 26/07/08; full list of members (4 pages)
22 August 2008	Return made up to 26/07/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 July 2007	Return made up to 26/07/07; full list of members (2 pages)
26 July 2007	Return made up to 26/07/07; full list of members (2 pages)
11 June 2007	Director's particulars changed (2 pages)
11 June 2007	Director's particulars changed (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
20 September 2006	Return made up to 26/07/06; full list of members (2 pages)
20 September 2006	Return made up to 26/07/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
21 July 2005	Return made up to 26/07/05; full list of members (7 pages)
21 July 2005	Return made up to 26/07/05; full list of members (7 pages)
24 May 2005	Registered office changed on 24/05/05 from: 19-29 woburn place london WC1H 0XF (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 19-29 woburn place london WC1H 0XF (1 page)
24 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
24 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
16 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
16 July 2004	Return made up to 26/07/04; full list of members (7 pages)
16 July 2004	Return made up to 26/07/04; full list of members (7 pages)
16 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
21 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
18 July 2003	Return made up to 26/07/03; full list of members (7 pages)
18 July 2003	Return made up to 26/07/03; full list of members (7 pages)
27 September 2002	Return made up to 26/07/02; full list of members (7 pages)
27 September 2002	Return made up to 26/07/02; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
26 September 2001	Return made up to 26/07/01; full list of members (6 pages)
26 September 2001	Return made up to 26/07/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
2 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
17 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Return made up to 26/07/99; full list of members (6 pages)
1 September 1999	Return made up to 26/07/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
25 July 1998	Return made up to 26/07/98; no change of members (4 pages)
25 July 1998	Return made up to 26/07/98; no change of members (4 pages)
25 November 1997	Return made up to 26/07/97; no change of members (4 pages)
25 November 1997	Return made up to 26/07/97; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 July 1996	Return made up to 26/07/96; full list of members (6 pages)
29 July 1996	Return made up to 26/07/96; full list of members (6 pages)
15 August 1995	Return made up to 26/07/95; no change of members (4 pages)
15 August 1995	Return made up to 26/07/95; no change of members (4 pages)