| Company Name | Crabone Limited |
|---|---|
| Director | Leon Steinhaus |
| Company Status | Active |
| Company Number | 01066239 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1972(51 years, 9 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 Leon Steinhaus |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(18 years, 7 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Wholesaler Of Stationery |
| Country of Residence | England |
| Correspondence Address | 14 Beverley Gardens London NW11 9DG |
| Secretary Name | Mrs Brenda Steinhaus |
|---|---|
| Status | Current |
| Appointed | 01 April 2021(48 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | 14 Beverley Gardens London NW11 9DG |
| Director Name | Mr Hershel Grunhut |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(18 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 30 May 2015) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 3 St Kildas Road London N16 5BP |
| Secretary Name | Mrs Pearl Grunhut |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(18 years, 7 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 St Kildas Road London N16 5BP |
| Director Name | Mrs Pearl Grunhut |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2015(42 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 13 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Beverley Gardens London NW11 9DG |
Location
| Registered Address | 14 Beverley Gardens London NW11 9DG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Hershel Grunhut 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Leon Steinhaus 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £69,402 |
| Net Worth | £49,773 |
| Cash | £40,855 |
| Current Liabilities | £807,631 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Charges
| 22 June 1984 | Delivered on: 6 July 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 st pauls' crest london NW1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 8 February 1984 | Delivered on: 23 February 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 st john's avenue london, NW10 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 September 1983 | Delivered on: 6 October 1983 Persons entitled: Barclays 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: F/H 87 st. Augustine road NW1 l/b of camden title no ln 55155. Outstanding |
| 8 February 1983 | Delivered on: 25 February 1983 Persons entitled: Lloyds 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: 17, 17A & 17B southampton way, camberwell, london, SE5 title no. Sgl 187250. Outstanding |
| 20 August 1982 | Delivered on: 7 September 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 st johns avenue harlesden london NW10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 June 1973 | Delivered on: 2 July 1973 Persons entitled: Barclays 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: 376 fairfax drive southend on sea essex title no. Ex 159102. Outstanding |
| 21 May 1973 | Delivered on: 24 May 1973 Persons entitled: Barclays 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: Marina, fambridge road ashingdon, essex. Outstanding |
| 31 August 2021 | Delivered on: 1 September 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 14 alexandra grove, london t/no LN154591. Outstanding |
| 7 December 1972 | Delivered on: 20 December 1972 Persons entitled: Barclays 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: 63 dunsmore rd, london N16 title no ln 127738. Outstanding |
| 19 April 2021 | Delivered on: 22 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 1 March 1990 | Delivered on: 7 March 1990 Persons entitled: Barclays 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: 14 alexandra grove l/b of hackney t/n LN154591. Outstanding |
| 7 November 1988 | Delivered on: 14 November 1988 Persons entitled: Barclays 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: 560 lordship lane l/b of harringey t/no mx 156417. Outstanding |
| 8 July 1987 | Delivered on: 20 July 1987 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Outstanding |
| 25 June 1987 | Delivered on: 7 July 1987 Persons entitled: Barclays 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: 119, wightman road, l/b of haringey t/nos- mx 349932 mx 99923. Outstanding |
| 16 June 1987 | Delivered on: 24 June 1987 Persons entitled: Barclays 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: 14 varbry road l/b of hackney t/n 141459. Outstanding |
| 2 March 1987 | Delivered on: 10 March 1987 Persons entitled: Barclays 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: 5, cedar road, tottenham l/b of haringey t/no - mx 401914. Outstanding |
| 24 November 1986 | Delivered on: 2 December 1986 Persons entitled: Barclays 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: 31A glengall road, london borough of brent (known as flat 2, 3, glengall road) t/no ngl 340722. Outstanding |
| 2 September 1986 | Delivered on: 9 September 1986 Persons entitled: Barclays 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: 329 caledonian road l/b of islington t/n - 431573. Outstanding |
| 14 December 1984 | Delivered on: 4 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or altoword properties limited to the chargee on any account whatsoever. Particulars: 33 st. Johns avenue, l/b of brent t/no :- ngl 438496. Outstanding |
| 19 June 1987 | Delivered on: 10 July 1987 Persons entitled: Barclays 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: 574/576 kingsland road l/b of hackney t/no-ngl 484140. Outstanding |
Filing History
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 30 December 2021 | Appointment of Mrs Brenda Steinhaus as a secretary on 1 April 2021 (2 pages) |
| 30 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 1 September 2021 | Registration of charge 010662390020, created on 31 August 2021 (52 pages) |
| 22 April 2021 | Registration of charge 010662390019, created on 19 April 2021 (57 pages) |
| 20 April 2021 | Satisfaction of charge 11 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 13 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 8 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 12 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 6 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 18 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 9 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 10 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 7 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 15 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 3 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 14 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 17 in full (1 page) |
| 20 April 2021 | Satisfaction of charge 4 in full (1 page) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
| 5 February 2021 | Notification of Alexandra Grove Holdings Ltd as a person with significant control on 22 September 2020 (2 pages) |
| 5 February 2021 | Cessation of Crabone Holdings Ltd as a person with significant control on 10 July 2020 (1 page) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 August 2020 | Termination of appointment of Pearl Grunhut as a director on 13 August 2020 (1 page) |
| 2 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 18 February 2020 | Registered office address changed from 9 Manor Parade Manor Road London N16 5SG to 14 Beverley Gardens London NW11 9DG on 18 February 2020 (1 page) |
| 18 February 2020 | Satisfaction of charge 5 in full (1 page) |
| 18 February 2020 | Termination of appointment of Pearl Grunhut as a secretary on 18 February 2020 (1 page) |
| 18 February 2020 | Satisfaction of charge 11 in part (1 page) |
| 18 February 2020 | Satisfaction of charge 2 in full (1 page) |
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 28 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Crabone Holdings Ltd as a person with significant control on 21 June 2016 (1 page) |
| 3 July 2017 | Notification of Crabone Holdings Ltd as a person with significant control on 21 June 2016 (1 page) |
| 5 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 5 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 5 January 2017 | Satisfaction of charge 16 in full (1 page) |
| 5 January 2017 | Satisfaction of charge 16 in full (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 30 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 19 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 19 January 2016 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Appointment of Mrs Pearl Grunhut as a director on 30 April 2015 (2 pages) |
| 5 January 2016 | Appointment of Mrs Pearl Grunhut as a director on 30 April 2015 (2 pages) |
| 21 December 2015 | Termination of appointment of Hershel Grunhut as a director on 30 May 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Hershel Grunhut as a director on 30 May 2015 (1 page) |
| 12 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 13 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Accounts for a small company made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Full accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Full accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Full accounts made up to 31 March 2009 (4 pages) |
| 29 January 2010 | Full accounts made up to 31 March 2009 (4 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 3 st kildas rd london N16 5BP (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 3 st kildas rd london N16 5BP (1 page) |
| 29 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 23 January 2009 | Full accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Full accounts made up to 31 March 2008 (4 pages) |
| 6 May 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 6 May 2008 | Return made up to 31/03/08; no change of members (7 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (4 pages) |
| 29 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 29 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 22 March 2007 | Full accounts made up to 31 March 2006 (4 pages) |
| 22 March 2007 | Full accounts made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 27 January 2006 | Full accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Full accounts made up to 31 March 2005 (4 pages) |
| 31 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (4 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (3 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (3 pages) |
| 23 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (4 pages) |
| 29 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (4 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 9 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 5 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 5 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 11 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 13 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 13 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 15 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 15 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 3 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 3 June 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 16 August 1972 | Incorporation (11 pages) |