Crippalm Limited

Company Name	Crippalm Limited
Directors	Laurence Alan Bellman and Neil Andrew Evans
Company Status	Active
Company Number	01298174
Category	Private Limited Company
Incorporation Date	11 February 1977(47 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Laurence Alan Bellman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 July 1992(15 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director Surveyor & Property Manager
Country of Residence	England
Correspondence Address	C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Neil Andrew Evans
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(23 years after company formation)
Appointment Duration	24 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ

Secretary Name	Mrs Sarah Jane Bellman
Status	Current
Appointed	24 November 2011(34 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr David Bellman
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(15 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE

Secretary Name	Mr Laurence Alan Bellman
Nationality	British
Status	Resigned
Appointed	13 July 1992(15 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Menelik Road West Hampstead London NW2 3RJ

Secretary Name	Andrea Gohil
Nationality	British
Status	Resigned
Appointed	21 May 2003(26 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 November 2011)
Role	Company Director
Correspondence Address	Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE

Location

Registered Address	C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	Bellman Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£602,370
Cash	£309
Current Liabilities	£508,064

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months, 1 week from now)

Charges

16 August 2002	Delivered on: 17 August 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being 31 mill lane,london NW6 1NY. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 August 2002	Delivered on: 17 August 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being 70 fortune green rd,london NW16 1DS. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
20 April 1998	Delivered on: 28 April 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 235/237/239 lavender hill wandsworth london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

7 January 2021	Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ (1 page)
5 January 2021	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 5 January 2021 (1 page)
5 January 2021	Director's details changed for Mr Neil Andrew Evans on 5 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Mrs Sarah Jane Bellman on 5 January 2021 (1 page)
5 January 2021	Change of details for Bellman Property Group Limited as a person with significant control on 4 January 2021 (2 pages)
24 July 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
24 June 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
23 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
12 June 2018	Director's details changed for Mr Laurence Alan Bellman on 11 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
19 June 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG (1 page)
19 June 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG (1 page)
19 June 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
27 June 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
16 June 2016	Secretary's details changed for Mrs Sarah Jane Bellman on 16 June 2016 (1 page)
16 June 2016	Secretary's details changed for Mrs Sarah Jane Bellman on 16 June 2016 (1 page)
16 June 2016	Director's details changed for Mr Neil Andrew Evans on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Neil Andrew Evans on 16 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr Laurence Alan Bellman on 6 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr Laurence Alan Bellman on 6 June 2016 (2 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200 (6 pages)
6 June 2016	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200 (6 pages)
6 June 2016	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 6 June 2016 (1 page)
2 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 200 (6 pages)
2 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 200 (6 pages)
4 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 200 (6 pages)
22 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 200 (6 pages)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
24 April 2014	Termination of appointment of David Bellman as a director (1 page)
24 April 2014	Termination of appointment of David Bellman as a director (1 page)
23 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (8 pages)
23 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (8 pages)
3 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
14 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
13 August 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
13 August 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
30 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
24 November 2011	Appointment of Mrs Sarah Jane Bellman as a secretary (2 pages)
24 November 2011	Termination of appointment of Andrea Gohil as a secretary (1 page)
24 November 2011	Termination of appointment of Andrea Gohil as a secretary (1 page)
24 November 2011	Appointment of Mrs Sarah Jane Bellman as a secretary (2 pages)
24 October 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 200 (3 pages)
24 October 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 200 (3 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
30 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
29 April 2010	Registered office address changed from 8 Wimpole Street London W1M 8NL on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 8 Wimpole Street London W1M 8NL on 29 April 2010 (1 page)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register inspection address has been changed from Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom (1 page)
26 November 2009	Register inspection address has been changed from Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom (1 page)
25 November 2009	Secretary's details changed for Andrea Gohil on 1 October 2009 (1 page)
25 November 2009	Secretary's details changed for Andrea Gohil on 1 October 2009 (1 page)
25 November 2009	Secretary's details changed for Andrea Gohil on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Laurence Alan Bellman on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neil Andrew Evans on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neil Andrew Evans on 1 October 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for Laurence Alan Bellman on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Laurence Alan Bellman on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Neil Andrew Evans on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr David Bellman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr David Bellman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr David Bellman on 1 October 2009 (2 pages)
13 August 2009	Return made up to 13/07/09; full list of members (5 pages)
13 August 2009	Return made up to 13/07/09; full list of members (5 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
18 September 2008	Return made up to 13/07/08; full list of members (5 pages)
18 September 2008	Return made up to 13/07/08; full list of members (5 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
24 September 2007	Return made up to 13/07/07; full list of members (4 pages)
24 September 2007	Return made up to 13/07/07; full list of members (4 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
2 August 2006	Return made up to 13/07/06; full list of members (4 pages)
2 August 2006	Return made up to 13/07/06; full list of members (4 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
5 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
5 October 2005	Return made up to 13/07/05; full list of members (4 pages)
5 October 2005	Return made up to 13/07/05; full list of members (4 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
16 September 2004	Return made up to 13/07/04; full list of members (8 pages)
16 September 2004	Return made up to 13/07/04; full list of members (8 pages)
13 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 July 2003	Return made up to 13/07/03; full list of members (8 pages)
21 July 2003	Return made up to 13/07/03; full list of members (8 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 August 2002	Return made up to 13/07/02; full list of members (8 pages)
17 August 2002	Particulars of mortgage/charge (5 pages)
17 August 2002	Particulars of mortgage/charge (5 pages)
17 August 2002	Particulars of mortgage/charge (5 pages)
17 August 2002	Particulars of mortgage/charge (5 pages)
17 August 2002	Return made up to 13/07/02; full list of members (8 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 July 2001	Return made up to 13/07/01; full list of members (7 pages)
24 July 2001	Return made up to 13/07/01; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000	Return made up to 13/07/00; full list of members (8 pages)
9 August 2000	Registered office changed on 09/08/00 from: 8 wimpole street london W1M 8LA (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 8 wimpole street london W1M 8LA (1 page)
9 August 2000	Return made up to 13/07/00; full list of members (8 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 July 1999	Return made up to 13/07/99; full list of members (6 pages)
15 July 1999	Return made up to 13/07/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
17 September 1998	Return made up to 13/07/98; full list of members (6 pages)
17 September 1998	Return made up to 13/07/98; full list of members (6 pages)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
28 April 1998	Particulars of mortgage/charge (4 pages)
28 April 1998	Particulars of mortgage/charge (4 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 July 1997	Registered office changed on 29/07/97 from: 8 wimpole street london W1M 7AB (1 page)
29 July 1997	Return made up to 13/07/97; full list of members (6 pages)
29 July 1997	Registered office changed on 29/07/97 from: 8 wimpole street london W1M 7AB (1 page)
29 July 1997	Return made up to 13/07/97; full list of members (6 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 July 1996	Return made up to 13/07/96; full list of members (6 pages)
29 July 1996	Return made up to 13/07/96; full list of members (6 pages)
15 February 1996	Registered office changed on 15/02/96 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA (1 page)
15 February 1996	Registered office changed on 15/02/96 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA (1 page)
1 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 July 1995	Return made up to 13/07/95; full list of members (14 pages)
13 July 1995	Return made up to 13/07/95; full list of members (14 pages)
1 October 1987	Accounts made up to 31 March 1987 (6 pages)
1 October 1987	Accounts made up to 31 March 1987 (6 pages)

Crippalm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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