Cropfame Limited

Company Name	Cropfame Limited
Company Status	Active
Company Number	01438294
Category	Private Limited Company
Incorporation Date	19 July 1979(44 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Evelyn Engel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(12 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Elizabeth Court Palgrave Gardens London NW1 6EJ

Director Name	Mr Ian Engel
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(12 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Elizabeth Court Palgrave Gardens London NW1 6EJ

Secretary Name	Mrs Evelyn Engel
Nationality	British
Status	Current
Appointed	05 February 1992(12 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Director Name	Ms Suzanne Katrina Deborah Engel
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(27 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	95 Elizabeth Court Palgrave Gardens London NW1 6EJ

Director Name	Mr James David Engel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(41 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Elizabeth Court Palgrave Gardens London NW1 6EJ

Director Name	Mr James David Engel
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(12 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 1999)
Role	Architectural Assistant
Correspondence Address	Well Cottage 22 East Heath Road London NW3 1AJ

Director Name	Mr Derek Michael Levy Alexander
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(12 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 01 July 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	95 Elizabeth Court Palgrave Gardens London NW1 6EJ

Director Name	Mr Charles Morris Engel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(30 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2014)
Role	Restorer
Country of Residence	United Kingdom
Correspondence Address	95 Elizabeth Court Palgrave Gardens London NW1 6EJ

Location

Registered Address	95 Elizabeth Court Palgrave Gardens London NW1 6EJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Derek Michael Levy Alexander 25.00% Ordinary
1 at £1	Janet Alexander 25.00% Ordinary
1 at £1	Mr Ian Engel 25.00% Ordinary
1 at £1	Mrs Evelyn Engel 25.00% Ordinary

Financials

Year	2014
Turnover	£281,317
Net Worth	£2,250,801
Cash	£41,486
Current Liabilities	£242,038

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 4 weeks from now)

Charges

28 July 1986	Delivered on: 31 July 1986 Satisfied on: 19 August 1994 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: 34 and 40 chase side southgate london N14. Fully Satisfied
30 December 1985	Delivered on: 17 January 1986 Satisfied on: 19 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or courtway developments limited to the chargee on any account whatsoever. Particulars: Land & buildings between sundon park road and tenth avenue on the south east side of hill rise, luton, bedfordshire. Title no. Bd 14673. Fully Satisfied
22 December 1985	Delivered on: 10 January 1986 Satisfied on: 19 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Securing all moneys now due or hereafter to become due, or from time to time accruing due from the company and/or courtway developments limited and/or derek michael levy alexander and/or ian engel to barclays bank PLC on any account whatsoever. Particulars: 34,36,38,40 chaseside, southgate, l/b of enfield T. no:- mx 17392. Fully Satisfied
22 April 1983	Delivered on: 25 April 1983 Satisfied on: 13 November 1990 Persons entitled: Lloyds Bank PLC Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52,56,58,60,68,76,82,84,86, & 96 calverton road, limbury, mead, luton, beds. Title no bd 15347. Fully Satisfied
27 November 1981	Delivered on: 3 December 1981 Satisfied on: 13 November 1990 Persons entitled: Lloyds 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: 117,119,121 and 123 bramley road oakwood london N14 title no ngl 15279. Fully Satisfied
16 June 1986	Delivered on: 1 July 1986 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: F/H property:- 52.58.60.76.84. calverton road, luton bedfordshire. Outstanding
27 November 1981	Delivered on: 3 December 1981 Persons entitled: Lloyds 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: L/H 289/293 neasden lane neasden london nw 10 title no. Mx 211079. Outstanding

Filing History

27 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
26 January 2021	Termination of appointment of Derek Michael Levy Alexander as a director on 1 July 2020 (1 page)
25 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
10 January 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
26 December 2018	Confirmation statement made on 26 December 2018 with no updates (3 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
10 November 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
13 January 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
13 January 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
1 February 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
1 February 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (5 pages)
18 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (5 pages)
19 February 2015	Total exemption full accounts made up to 30 June 2014 (4 pages)
19 February 2015	Total exemption full accounts made up to 30 June 2014 (4 pages)
26 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (5 pages)
26 January 2015	Termination of appointment of Charles Morris Engel as a director on 1 March 2014 (1 page)
26 January 2015	Termination of appointment of Charles Morris Engel as a director on 1 March 2014 (1 page)
26 January 2015	Termination of appointment of Charles Morris Engel as a director on 1 March 2014 (1 page)
26 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4 (5 pages)
5 February 2014	Total exemption full accounts made up to 30 June 2013 (4 pages)
5 February 2014	Total exemption full accounts made up to 30 June 2013 (4 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (5 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (5 pages)
21 January 2014	Registered office address changed from 95- Palgrave Gardens London England NW1 6EJ England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 95- Palgrave Gardens London England NW1 6EJ England on 21 January 2014 (1 page)
8 March 2013	Total exemption full accounts made up to 30 June 2012 (4 pages)
8 March 2013	Total exemption full accounts made up to 30 June 2012 (4 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption full accounts made up to 30 June 2011 (4 pages)
9 November 2011	Total exemption full accounts made up to 30 June 2011 (4 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
15 March 2010	Appointment of Mr Charles Morris Engel as a director (2 pages)
15 March 2010	Appointment of Mr Charles Morris Engel as a director (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010	Secretary's details changed for Mrs Evelyn Engel on 1 January 2010 (1 page)
12 January 2010	Secretary's details changed for Mrs Evelyn Engel on 1 January 2010 (1 page)
12 January 2010	Director's details changed for Mr Ian Engel on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Ian Engel on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Evelyn Engel on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Ian Engel on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Derek Michael Levy Alexander on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Evelyn Engel on 1 January 2010 (2 pages)
12 January 2010	Registered office address changed from C/O Ian Engel 95 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Suzanne Katrina Deborah Engel on 1 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mrs Evelyn Engel on 1 January 2010 (1 page)
12 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Registered office address changed from C/O Ian Engel 95 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ on 12 January 2010 (1 page)
12 January 2010	Director's details changed for Derek Michael Levy Alexander on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Evelyn Engel on 1 January 2010 (2 pages)
12 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Suzanne Katrina Deborah Engel on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Suzanne Katrina Deborah Engel on 1 January 2010 (2 pages)
12 January 2010	Director's details changed for Derek Michael Levy Alexander on 1 January 2010 (2 pages)
12 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
12 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
12 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
26 May 2009	Ad 01/05/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
26 May 2009	Ad 01/05/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
12 January 2009	Return made up to 01/01/09; full list of members (4 pages)
12 January 2009	Return made up to 01/01/09; full list of members (4 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
6 February 2008	Return made up to 01/02/08; full list of members (3 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
9 February 2007	Return made up to 01/02/07; full list of members (3 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
2 March 2006	Return made up to 01/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/02/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
11 August 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
25 February 2005	Return made up to 01/02/05; full list of members (7 pages)
25 February 2005	Return made up to 01/02/05; full list of members (7 pages)
28 January 2005	Registered office changed on 28/01/05 from: 95 elizabeth court 1 palgrave gardens london NW1 6EJ (1 page)
28 January 2005	Registered office changed on 28/01/05 from: 95 elizabeth court 1 palgrave gardens london NW1 6EJ (1 page)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
17 August 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
8 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Registered office changed on 26/09/02 from: 4, cedars close, hendon, london, NW4 1TR. (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 4, cedars close, hendon, london, NW4 1TR. (1 page)
3 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Return made up to 01/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
8 February 2001	Return made up to 01/02/01; full list of members (7 pages)
8 February 2001	Return made up to 01/02/01; full list of members (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (5 pages)
31 May 2000	Full accounts made up to 31 December 1999 (5 pages)
16 February 2000	Return made up to 01/02/00; full list of members (7 pages)
16 February 2000	Return made up to 01/02/00; full list of members (7 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Full accounts made up to 31 December 1998 (3 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Full accounts made up to 31 December 1998 (3 pages)
5 February 1999	Return made up to 01/02/99; full list of members (6 pages)
5 February 1999	Return made up to 01/02/99; full list of members (6 pages)
16 July 1998	Full accounts made up to 31 December 1997 (3 pages)
16 July 1998	Full accounts made up to 31 December 1997 (3 pages)
16 February 1998	Return made up to 05/02/98; full list of members (6 pages)
16 February 1998	Return made up to 05/02/98; full list of members (6 pages)
21 February 1997	Full accounts made up to 31 December 1996 (4 pages)
21 February 1997	Return made up to 05/02/97; full list of members (6 pages)
21 February 1997	Return made up to 05/02/97; full list of members (6 pages)
21 February 1997	Full accounts made up to 31 December 1996 (4 pages)
16 February 1996	Return made up to 05/02/96; full list of members (6 pages)
16 February 1996	Full accounts made up to 31 December 1995 (4 pages)
16 February 1996	Full accounts made up to 31 December 1995 (4 pages)
16 February 1996	Return made up to 05/02/96; full list of members (6 pages)
19 July 1979	Incorporation (14 pages)
19 July 1979	Incorporation (14 pages)

Cropfame Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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