| Company Name | Crystaltwin Limited |
|---|---|
| Director | Timothy Winston Haas |
| Company Status | Active |
| Company Number | 02202134 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1582 | Manufacture biscuits, preserved pastry etc. |
| SIC 10720 | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
Directors
| Director Name | Mr Timothy Winston Haas |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1998(10 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Secretary Name | Mrs Eva Brigitte Haas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1998(10 years, 1 month after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Director Name | Mrs Eva Brigitte Haas |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 January 1998) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Director Name | Mr Timothy Winston Haas |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 20 July 1995) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Secretary Name | Mrs Eva Brigitte Haas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 20 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Secretary Name | Mr Timothy Winston Haas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
Location
| Registered Address | 14 Bancroft Avenue, London 14 Bancroft Avenue London N2 0AS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr T.w. Haas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£150,850 |
| Current Liabilities | £150,950 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 March 2021 | Registered office address changed from Suite 272 19-21 Crawford Street London W1H 1PJ to 14 Bancroft Avenue, London 14 Bancroft Avenue London N2 0AS on 7 March 2021 (1 page) |
|---|---|
| 28 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 January 2020 (2 pages) |
| 25 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 January 2019 (2 pages) |
| 3 February 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 January 2018 (2 pages) |
| 13 March 2018 | Amended total exemption full accounts made up to 31 January 2017 (2 pages) |
| 27 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
| 26 April 2017 | Amended total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 26 April 2017 | Amended total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 12 January 2017 | Amended total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 10 January 2017 | Amended total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 10 January 2017 | Amended total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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| 2 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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| 7 December 2015 | Amended total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 7 December 2015 | Amended total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
| 25 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
| 1 September 2011 | Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from , Suite 272, 78 Marylebone High Street, London, W1V 5AP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from , 19-21 Crawford Street, London, W1H 1PJ, United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 272 78 Marylebone High Street London W1V 5AP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 272 78 Marylebone High Street London W1V 5AP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from , Suite 272, 78 Marylebone High Street, London, W1V 5AP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from , 19-21 Crawford Street, London, W1H 1PJ, United Kingdom on 1 September 2011 (1 page) |
| 14 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
| 27 July 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 27 July 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 14 April 2009 | Return made up to 03/12/07; full list of members (3 pages) |
| 14 April 2009 | Return made up to 03/12/07; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 11 February 2008 | Return made up to 02/07/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 02/07/07; full list of members (2 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 16 April 2007 | Return made up to 02/07/06; full list of members (2 pages) |
| 16 April 2007 | Return made up to 02/07/06; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 6 March 2006 | Return made up to 02/07/05; full list of members (2 pages) |
| 6 March 2006 | Return made up to 02/07/05; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 10 March 2005 | Return made up to 02/07/04; full list of members (6 pages) |
| 10 March 2005 | Return made up to 02/07/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 29 September 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 28 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (2 pages) |
| 19 September 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 27 September 2000 | Return made up to 02/07/00; full list of members
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| 27 September 2000 | Return made up to 02/07/00; full list of members
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| 25 November 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 13 September 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 110 gloucester avenue, london NW1 8HX (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 110 gloucester avenue london NW1 8HX (1 page) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 1 October 1998 | Return made up to 02/07/98; no change of members
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| 1 October 1998 | Return made up to 02/07/98; no change of members
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| 7 July 1998 | Registered office changed on 07/07/98 from: 2 parkgate, east finchley, london, N2 8DJ (1 page) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ (1 page) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 21 November 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 14 August 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 27 November 1995 | Full accounts made up to 31 January 1995 (2 pages) |
| 27 November 1995 | Full accounts made up to 31 January 1995 (2 pages) |
| 17 August 1995 | Secretary resigned (2 pages) |
| 17 August 1995 | Secretary resigned (2 pages) |
| 15 August 1995 | Director resigned (2 pages) |
| 15 August 1995 | New secretary appointed (2 pages) |
| 15 August 1995 | Director resigned (2 pages) |
| 15 August 1995 | New secretary appointed (2 pages) |
| 10 August 1995 | Return made up to 02/07/95; no change of members (4 pages) |
| 10 August 1995 | Return made up to 02/07/95; no change of members (4 pages) |