Crawford Estates Limited

Company Name	Crawford Estates Limited
Directors	Raja Sherbaz Khan and Shiraz Ahmed
Company Status	Active
Company Number	04167050
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Raja Sherbaz Khan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 2001(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Carter Pearson Limited 373 High Street North London E12 6PG

Director Name	Mr Shiraz Ahmed
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(18 years after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Crawford Estates Crawford Place London W1H 5NF

Director Name	Rashid Rahman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Businessman
Correspondence Address	Flat 96 140 Edgware Road London W2 2RE

Secretary Name	Rashid Rahman
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Businessman
Correspondence Address	Flat 96 140 Edgware Road London W2 2RE

Secretary Name	Mr Nadeem Mazhar
Nationality	British
Status	Resigned
Appointed	30 January 2004(2 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 November 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Mr Zaheer Khaliq
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(12 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crawford Place London W1H 5NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	crawford-estates.com

Location

Registered Address	C/O Carter Pearson Limited 373 High Street North London E12 6PG
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Raja Sherbaz Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£480,455
Cash	£2,328
Current Liabilities	£497,703

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2021	Unaudited abridged accounts made up to 28 February 2020 (8 pages)
9 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
25 October 2019	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 10 Crawford Place London W1H 5NF on 25 October 2019 (1 page)
8 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
7 March 2019	Appointment of Mr Shiraz Ahmed as a director on 7 March 2019 (2 pages)
28 December 2018	Amended micro company accounts made up to 28 February 2018 (4 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
9 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
3 March 2018	Compulsory strike-off action has been discontinued (1 page)
28 February 2018	Micro company accounts made up to 28 February 2017 (5 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	Compulsory strike-off action has been discontinued (1 page)
20 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 28 February 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 28 February 2016 (6 pages)
20 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
3 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
23 March 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2014	Termination of appointment of Zaheer Khaliq as a director (1 page)
2 June 2014	Termination of appointment of Zaheer Khaliq as a director (1 page)
11 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
5 February 2014	Appointment of Mr Zaheer Khaliq as a director (2 pages)
5 February 2014	Appointment of Mr Zaheer Khaliq as a director (2 pages)
10 December 2013	Termination of appointment of Nadeem Mazhar as a secretary (1 page)
10 December 2013	Termination of appointment of Nadeem Mazhar as a secretary (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
1 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
24 April 2012	Registered office address changed from C/O King & King Po Box 1St Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
24 April 2012	Registered office address changed from C/O King & King Po Box 1St Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
29 April 2010	Secretary's details changed for Mr Nadeem Mazhar on 1 October 2009 (1 page)
29 April 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 April 2010	Secretary's details changed for Mr Nadeem Mazhar on 1 October 2009 (1 page)
29 April 2010	Director's details changed for Raja Sherbaz Khan on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Raja Sherbaz Khan on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Mr Nadeem Mazhar on 1 October 2009 (1 page)
29 April 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 April 2010	Director's details changed for Raja Sherbaz Khan on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
13 March 2010	Compulsory strike-off action has been discontinued (1 page)
10 March 2010	Total exemption small company accounts made up to 29 February 2008 (4 pages)
10 March 2010	Total exemption small company accounts made up to 29 February 2008 (4 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 December 2009	Registered office address changed from Charter House 8-10 Station Road London E12 5BT on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Charter House 8-10 Station Road London E12 5BT on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Charter House 8-10 Station Road London E12 5BT on 3 December 2009 (1 page)
21 April 2009	Return made up to 23/02/09; full list of members (3 pages)
21 April 2009	Return made up to 23/02/09; full list of members (3 pages)
3 March 2008	Return made up to 23/02/08; full list of members (3 pages)
3 March 2008	Return made up to 23/02/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
16 May 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
16 May 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
19 March 2007	Return made up to 23/02/07; full list of members (6 pages)
19 March 2007	Return made up to 23/02/07; full list of members (6 pages)
5 July 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
28 February 2006	Return made up to 23/02/06; full list of members (6 pages)
28 February 2006	Return made up to 23/02/06; full list of members (6 pages)
7 March 2005	Return made up to 23/02/05; full list of members (6 pages)
7 March 2005	Return made up to 23/02/05; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
10 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
1 March 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned;director resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned;director resigned (1 page)
9 March 2003	Return made up to 23/02/03; full list of members (7 pages)
9 March 2003	Return made up to 23/02/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
6 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
3 September 2002	Return made up to 23/02/02; full list of members (6 pages)
3 September 2002	Return made up to 23/02/02; full list of members (6 pages)
3 September 2002	Compulsory strike-off action has been discontinued (1 page)
3 September 2002	Compulsory strike-off action has been discontinued (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Director resigned (1 page)
8 March 2001	Memorandum and Articles of Association (11 pages)
8 March 2001	Memorandum and Articles of Association (11 pages)
5 March 2001	Company name changed crawford associates LIMITED\certificate issued on 05/03/01 (2 pages)
5 March 2001	Company name changed crawford associates LIMITED\certificate issued on 05/03/01 (2 pages)
23 February 2001	Incorporation (17 pages)
23 February 2001	Incorporation (17 pages)

Crawford Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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