Croydon Properties Limited

Company Name	Croydon Properties Limited
Company Status	Dissolved
Company Number	02902133
Category	Private Limited Company
Incorporation Date	24 February 1994(30 years, 2 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2016(22 years, 4 months after company formation)
Appointment Duration	1 year (closed 27 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Alexander Edward Compton Hare
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2016(22 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	Mr Terence Philip Goddard
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(2 months, 1 week after company formation)
Appointment Duration	5 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	St Annes Grange Newton Longville Bucks MK17 0BH

Director Name	Christopher Mary Masterson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	19 Tower Road Twickenham Middlesex TW14 4PD

Director Name	Gordon Bloor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 06 July 1994)
Role	Company Director
Correspondence Address	Rowas Lodge Limpley Stoke Bath BA3 6HD

Secretary Name	Ms Elizabeth Christine Knowles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 06 June 1994)
Role	Chartered Surveyor
Correspondence Address	Rowas Lodge Limpley Stoke Bath BA3 6HD

Secretary Name	Ms Elizabeth Christine Knowles
Nationality	British
Status	Resigned
Appointed	04 May 1994(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 06 June 1994)
Role	Chartered Surveyor
Correspondence Address	Rowas Lodge Limpley Stoke Bath BA3 6HD

Director Name	Mr Robin Lister Hickson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Meadowbrook Oxted Surrey RH8 9LT

Secretary Name	Mr Robin Lister Hickson
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Meadowbrook Oxted Surrey RH8 9LT

Director Name	Richard Bryan Blaxland
Date of Birth	June 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gleamingwood 10 Walderslade Road Chatham Kent ME4 6NX

Director Name	Alexandra Antonia Mackaness
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 1996)
Role	Investment Banker
Correspondence Address	156 Campden Hill Road London W8 7AS

Director Name	Mr Robert Walter Hinde
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Old Pond Farm Harvel Gravesend Kent DA13 0BS

Secretary Name	Sarah Jane Rice
Nationality	British
Status	Resigned
Appointed	11 September 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 1997)
Role	Accountant
Correspondence Address	12 Rangers Square Greenwich London SE10 8HR

Director Name	Roger Paul Hewitt
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2006)
Role	Chartyered Surveyor
Country of Residence	England
Correspondence Address	101 Harestone Valley Road Caterham Surrey CR3 6HR

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Secretary Name	Mr Nicholas Simon Keith Shattock
Nationality	British
Status	Resigned
Appointed	02 May 1997(3 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 20 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(3 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	20 May 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	09 December 1998(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	25 October 2004(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(17 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(18 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(21 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mrs Sandra Judith Odell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(22 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 October 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Contact

Website	croydon.minutemanpress.co.uk
Telephone	020 86883134
Telephone region	London

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.5m at £1	Croydon Land (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 February 2008	Delivered on: 15 February 2008 Satisfied on: 19 March 2008 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 7 February 2008 Satisfied on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 1 February 2008 Satisfied on: 19 March 2008 Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. Fully Satisfied
22 October 2007	Delivered on: 25 October 2007 Satisfied on: 19 March 2008 Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. Fully Satisfied
20 July 2004	Delivered on: 28 July 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland (The Lender) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns all of its rights under any hedging arrangements by way of a first floating charge all assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
20 July 2004	Delivered on: 23 July 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland (The Facility Agent) as Agent and Trustee Forthe Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. Fully Satisfied
17 February 1999	Delivered on: 18 February 1999 Satisfied on: 21 September 2004 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branchas Agent and Trustee for the Finance Parties Classification: Debenture between the company and bayerische hypo- und vereinsbank aktiengesellschaft, london branch Secured details: All present and future obligations and liabilities due from the company to the finance party under each finance document (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 1996	Delivered on: 8 August 1996 Satisfied on: 21 September 2004 Persons entitled: Deutsche Pfandbrief- Und- Hypothekenbank AKTIEGESELLSCHAFT0 Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of each finance document (as defined). Particulars: The land comprised in a transfer dated 1ST july 1996 being land on the east side of beddington farm road (the "security assets") together with all rental income and any guarantee of rental income contained in or relating to any lease and fixtures on the property. See the mortgage charge document for full details. Fully Satisfied
10 May 1994	Delivered on: 17 May 1994 Satisfied on: 17 July 2001 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each finance document (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
8 October 2016	Appointment of Alexander Edward Compton Hare as a director on 5 October 2016 (2 pages)
7 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
7 October 2016	Termination of appointment of Sandra Judith Odell as a director on 5 October 2016 (1 page)
30 September 2016	Solvency Statement dated 14/09/16 (1 page)
30 September 2016	Statement of capital on 30 September 2016 GBP 100 (3 pages)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
7 July 2016	Appointment of Sandra Judith Odell as a director on 27 June 2016 (2 pages)
7 July 2016	Appointment of Mr Daniel Mark Greenslade as a director on 27 June 2016 (2 pages)
7 July 2016	Termination of appointment of Simon Geoffrey Carter as a director on 27 June 2016 (1 page)
6 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
10 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,487,584 (5 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5,487,584 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
6 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 6 August 2014 (1 page)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 5,487,584 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
9 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
6 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
6 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
4 June 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
16 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 April 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
14 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
13 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 24/02/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
3 April 2008	Return made up to 24/02/08; full list of members (4 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
7 September 2007	Director resigned (1 page)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
2 March 2007	Return made up to 24/02/07; full list of members (3 pages)
10 January 2007	New director appointed (1 page)
3 October 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
28 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
28 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (10 pages)
28 July 2005	Registered office changed on 28/07/05 from: 58 davies street london W1K 5JF (1 page)
3 March 2005	Return made up to 24/02/05; full list of members (9 pages)
21 January 2005	Full accounts made up to 31 March 2004 (12 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Particulars of mortgage/charge (9 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
13 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2004	Return made up to 24/02/04; full list of members (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
14 August 2003	Director's particulars changed (1 page)
18 March 2003	Return made up to 24/02/03; full list of members (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
26 March 2002	Return made up to 24/02/02; full list of members 363(287) ‐ Registered office changed on 26/03/02 (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 March 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 (7 pages)
18 December 2000	Full accounts made up to 31 March 2000 (11 pages)
6 June 2000	Secretary resigned (1 page)
26 April 2000	Secretary's particulars changed (1 page)
21 March 2000	Return made up to 24/02/00; full list of members (8 pages)
1 March 2000	Secretary resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 December 1999	New secretary appointed (2 pages)
22 March 1999	Return made up to 24/02/99; no change of members (6 pages)
18 February 1999	Particulars of mortgage/charge (12 pages)
14 December 1998	New secretary appointed (2 pages)
19 October 1998	Full accounts made up to 31 March 1998 (11 pages)
4 March 1998	Return made up to 24/02/98; full list of members (8 pages)
8 June 1997	Full accounts made up to 31 December 1996 (10 pages)
30 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New director appointed (3 pages)
30 May 1997	New director appointed (3 pages)
30 May 1997	New secretary appointed (2 pages)
20 May 1997	Declaration of assistance for shares acquisition (7 pages)
16 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 May 1997	Ad 02/05/97--------- Â£ si 5487484@1=5487484 Â£ ic 100/5487584 (2 pages)
16 May 1997	Â£ nc 1000/5489000 02/05/97 (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (3 pages)
14 May 1997	Registered office changed on 14/05/97 from: 94 mount street london W1Y 5HG (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (3 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
25 February 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Secretary resigned (8 pages)
28 January 1997	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
8 August 1996	Particulars of mortgage/charge (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 April 1996	Return made up to 24/02/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	Director resigned (2 pages)
1 September 1995	Registered office changed on 01/09/95 from: suffolk house george street croydon surrey CR0 1PE (1 page)
21 June 1995	Full accounts made up to 31 December 1994 (11 pages)
25 May 1995	Director's particulars changed (2 pages)
22 March 1995	Return made up to 24/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New secretary appointed;new director appointed (2 pages)

Croydon Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London