Craftrule Limited

Company Name	Craftrule Limited
Company Status	Active
Company Number	02950742
Category	Private Limited Company
Incorporation Date	20 July 1994(29 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 Joshua Sternlicht
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 1994(1 day after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mr Abraham Y Klein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	21 July 1994(1 day after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(4 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Secretary Name	Mr Abraham Y Klein
Nationality	American
Status	Current
Appointed	22 January 2003(8 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Secretary Name	Sighismond Berger
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Forwell Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,163,871
Cash	£168,215
Current Liabilities	£4,246,430

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	3 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	3 April

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

10 June 2004	Delivered on: 25 June 2004 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
10 June 2004	Delivered on: 25 June 2004 Persons entitled: Nationwide Building Society 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 situate and k/a 57 moreton street in the city of westminster t/n:NGL431405 all buildings, assets of whatsoever nature, apart from land and buildings (including trade fixtures) and fixed plant and machinery. By way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties. By way of fixed charge any shares. By way of assignment the goodwill of the business all monies from time to time payable to the company under or pursuant to all present and future contracts or policies. Outstanding
10 June 2004	Delivered on: 25 June 2004 Persons entitled: Nationwide Building Society 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 situate and k/a warrington court, warrington road in the london borough of croydon t/n:SY38387 all buildings, assets of whatsoever nature, apart from land and buildings (including trade fixtures) and fixed plant and machinery. By way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties. By way of fixed charge any shares. By way of assignment the goodwill of the business all monies from time to time payable to the company under or pursuant to all present and future contracts or policies. Outstanding
10 June 2004	Delivered on: 25 June 2004 Persons entitled: Nationwide Building Society 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 situate and k/a queens court, wareham road in the london borough of croydon t/n:SY234033 all buildings, assets of whatsoever nature, apart from land and buildings (including trade fixtures) and fixed plant and machinery. By way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties. By way of fixed charge any shares. By way of assignment the goodwill of the business all monies from time to time payable to the company under or pursuant to all present and future contracts or policies. Outstanding
10 June 2004	Delivered on: 25 June 2004 Persons entitled: Nationwide Building Society 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 situate and k/a 1-26 hoecroft court, hoe lane in the london borough of enfield t/n:MX69004 all buildings, assets of whatsoever nature, apart from land and buildings (including trade fixtures) and fixed plant and machinery. By way of fixed charge the benefit of all guarantees, indemnities, rent deposits, agreements, contracts, undertakings and warranties. By way of fixed charge any shares. By way of assignment the goodwill of the business all monies from time to time payable to the company under or pursuant to all present and future contracts or policies. Outstanding
3 January 2020	Delivered on: 10 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
3 January 2020	Delivered on: 10 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 57 moreton street, pimlico, london, SW1V 2NY (title number NGL431405). 1-26 hoecroft court, hoe lane, enfield EN3 5SJ (title number MX69004). Queens court, warham street, croydon, CR2 6LE (title number SY234033). Outstanding
27 February 2015	Delivered on: 14 March 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Property known as 1-26 hoe croft court hoe lane enfield title number MX69004 for futher properties charged please see part c of the instrument. Outstanding
9 March 1999	Delivered on: 19 March 1999 Satisfied on: 4 August 2014 Persons entitled: Idealcliff Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including the principal amount of all loans or advances made or to be made pursuant to the agreement (as defined). Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 March 1999	Delivered on: 19 March 1999 Satisfied on: 4 August 2014 Persons entitled: Idealcliff Limited 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 blakewood court anerly park penge-SGL254807..f/h land k/a calvin close bromley-SGL264632 (for full property details see form 395) together with all buildings and erections and company's fixtures and fittings and fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
29 September 1995	Delivered on: 9 October 1995 Satisfied on: 11 October 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from bar limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied
29 September 1995	Delivered on: 9 October 1995 Satisfied on: 17 July 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from bar limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
21 July 2021	Confirmation statement made on 20 July 2021 with updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
10 January 2020	Registration of charge 029507420011, created on 3 January 2020 (48 pages)
10 January 2020	Registration of charge 029507420012, created on 3 January 2020 (57 pages)
6 January 2020	Satisfaction of charge 7 in full (2 pages)
6 January 2020	Satisfaction of charge 8 in full (2 pages)
6 January 2020	Satisfaction of charge 029507420010 in full (1 page)
6 January 2020	Satisfaction of charge 9 in full (1 page)
6 January 2020	Satisfaction of charge 5 in full (2 pages)
6 January 2020	Satisfaction of charge 6 in full (2 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
15 March 2019	Previous accounting period shortened from 4 April 2018 to 3 April 2018 (1 page)
21 December 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
17 December 2018	Previous accounting period shortened from 5 April 2018 to 4 April 2018 (1 page)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
19 March 2018	Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page)
21 December 2017	Previous accounting period shortened from 7 April 2017 to 6 April 2017 (1 page)
20 December 2017	Previous accounting period extended from 24 March 2017 to 7 April 2017 (1 page)
26 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
26 July 2017	Notification of Forwell Investments Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Notification of Forwell Investments Limited as a person with significant control on 6 April 2016 (1 page)
10 April 2017	Full accounts made up to 31 March 2016 (12 pages)
10 April 2017	Full accounts made up to 31 March 2016 (12 pages)
21 March 2017	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
21 March 2017	Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (7 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (7 pages)
3 February 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
3 February 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
22 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (7 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (7 pages)
31 March 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
31 March 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
14 March 2015	Registration of charge 029507420010, created on 27 February 2015 (30 pages)
14 March 2015	Registration of charge 029507420010, created on 27 February 2015 (30 pages)
21 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
4 August 2014	Satisfaction of charge 3 in full (8 pages)
4 August 2014	Satisfaction of charge 4 in full (3 pages)
4 August 2014	Satisfaction of charge 3 in full (8 pages)
4 August 2014	Satisfaction of charge 4 in full (3 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (7 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (7 pages)
17 July 2014	Satisfaction of charge 1 in full (5 pages)
17 July 2014	Satisfaction of charge 1 in full (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (7 pages)
23 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (7 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
22 July 2009	Return made up to 20/07/09; full list of members (4 pages)
22 July 2009	Return made up to 20/07/09; full list of members (4 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
18 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
18 April 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2008	Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page)
30 January 2008	Accounting reference date shortened from 29/03/07 to 28/03/07 (1 page)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
9 July 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
9 July 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
2 February 2007	Accounting reference date shortened from 30/03/06 to 29/03/06 (1 page)
24 August 2006	Return made up to 20/07/06; full list of members (2 pages)
24 August 2006	Return made up to 20/07/06; full list of members (2 pages)
25 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounting reference date shortened from 31/03/05 to 30/03/05 (1 page)
2 February 2006	Accounting reference date shortened from 31/03/05 to 30/03/05 (1 page)
5 August 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
5 August 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
28 July 2005	Return made up to 20/07/05; full list of members (6 pages)
28 July 2005	Return made up to 20/07/05; full list of members (6 pages)
23 July 2004	Return made up to 20/07/04; full list of members (6 pages)
23 July 2004	Return made up to 20/07/04; full list of members (6 pages)
25 June 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Particulars of mortgage/charge (5 pages)
25 June 2004	Particulars of mortgage/charge (5 pages)
25 June 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Particulars of mortgage/charge (4 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 September 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 September 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 July 2003	Return made up to 20/07/03; full list of members (6 pages)
28 July 2003	Return made up to 20/07/03; full list of members (6 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Secretary resigned;director resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
6 December 2002	Location of register of members (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
28 November 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 November 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 July 2002	Return made up to 20/07/02; full list of members (7 pages)
25 July 2002	Return made up to 20/07/02; full list of members (7 pages)
27 September 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 September 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2001	Return made up to 20/07/01; full list of members (7 pages)
25 July 2001	Return made up to 20/07/01; full list of members (7 pages)
1 August 2000	Return made up to 20/07/00; full list of members (7 pages)
1 August 2000	Return made up to 20/07/00; full list of members (7 pages)
31 July 2000	Registered office changed on 31/07/00 from: 13/17 new burlington place london W1X 2JP (1 page)
31 July 2000	Registered office changed on 31/07/00 from: 13/17 new burlington place london W1X 2JP (1 page)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
21 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 July 1999	Return made up to 20/07/99; full list of members (17 pages)
26 July 1999	Return made up to 20/07/99; full list of members (17 pages)
19 March 1999	Particulars of mortgage/charge (9 pages)
19 March 1999	Particulars of mortgage/charge (9 pages)
19 March 1999	Particulars of mortgage/charge (5 pages)
19 March 1999	Particulars of mortgage/charge (5 pages)
18 March 1999	New director appointed (4 pages)
18 March 1999	New director appointed (4 pages)
18 March 1999	New director appointed (4 pages)
18 March 1999	New director appointed (4 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 July 1998	Return made up to 20/07/98; full list of members (12 pages)
24 July 1998	Return made up to 20/07/98; full list of members (12 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Return made up to 20/07/97; full list of members (12 pages)
23 July 1997	Return made up to 20/07/97; full list of members (12 pages)
22 November 1996	Full accounts made up to 31 March 1996 (10 pages)
22 November 1996	Full accounts made up to 31 March 1996 (10 pages)
24 July 1996	Return made up to 20/07/96; full list of members (13 pages)
24 July 1996	Return made up to 20/07/96; full list of members (13 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
9 October 1995	Particulars of mortgage/charge (6 pages)
9 October 1995	Particulars of mortgage/charge (6 pages)
9 October 1995	Particulars of mortgage/charge (6 pages)
9 October 1995	Particulars of mortgage/charge (6 pages)
1 September 1995	Return made up to 20/07/95; full list of members (26 pages)
1 September 1995	Return made up to 20/07/95; full list of members (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 July 1994	Incorporation (13 pages)

Craftrule Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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