Crystal Property (London) Ltd

Company Name	Crystal Property (London) Ltd
Company Status	Dissolved
Company Number	05390658
Category	Private Limited Company
Incorporation Date	12 March 2005(19 years, 2 months ago)
Dissolution Date	24 October 2017 (6 years, 6 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 Edward Walton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 October 2017)
Role	Saleman
Country of Residence	England
Correspondence Address	15 Ashley Court Great North Way London NW4 1PD

Director Name	Stephen Adolphus
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Brook Gardens Kingston Upon Thames Surrey KT2 7ET

Secretary Name	Victoria Adolphus
Nationality	British
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Role	Secretary
Correspondence Address	2a Brook Gardens Kingston Upon Thames Surrey KT2 7ET

Secretary Name	James Fern Dean
Nationality	British
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 Glenstaner Road London W14 9HU

Secretary Name	Mr Ralph Davis
Status	Resigned
Appointed	29 October 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	15 Ashley Court Great North Way London NW4 1PD

Secretary Name	Mr Alan Heumann
Status	Resigned
Appointed	01 February 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2015)
Role	Company Director
Correspondence Address	15 Ashley Court Great North Way London NW4 1PD

Director Name	Mr Eric Walton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(9 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 January 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	15 Ashley Court Great North Way London NW4 1PD

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2005(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	15 Ashley Court Great North Way London NW4 1PD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

6k at £1	Edward Walton & Paul Walton 60.00% Ordinary
4k at £1	Eric Walton 40.00% Ordinary

Financials

Year	2014
Net Worth	£554,426
Current Liabilities	£1,377,477

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

25 February 2009	Delivered on: 7 March 2009 Satisfied on: 19 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Assignment of rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent due under the lease of the basement premises dated 31 december 2008 see image for full details. Fully Satisfied
25 February 2009	Delivered on: 28 February 2009 Satisfied on: 19 August 2015 Persons entitled: Clydesdale 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: 128-130 kingsland hihg street hackney t/n EGL430392. Fully Satisfied
15 January 2009	Delivered on: 28 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,000 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 10,000 (3 pages)
24 December 2015	Termination of appointment of Stephen Adolphus as a director on 1 December 2015 (1 page)
24 December 2015	Appointment of Mr Edward Walton as a director on 1 December 2015 (2 pages)
2 September 2015	Termination of appointment of Alan Heumann as a secretary on 8 May 2015 (1 page)
2 September 2015	Termination of appointment of Alan Heumann as a secretary on 8 May 2015 (1 page)
19 August 2015	Satisfaction of charge 3 in full (5 pages)
19 August 2015	Satisfaction of charge 2 in full (4 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
31 July 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (4 pages)
31 July 2015	Termination of appointment of Eric Walton as a director on 17 January 2015 (1 page)
31 July 2015	Termination of appointment of Eric Walton as a director on 17 January 2015 (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Appointment of Mr Eric Walton as a director on 1 October 2014 (2 pages)
8 January 2015	Appointment of Mr Eric Walton as a director on 1 October 2014 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 August 2014	Compulsory strike-off action has been discontinued (1 page)
14 August 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
12 July 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 1 (4 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
17 April 2013	Registered office address changed from C/O Ralph Davis, Solicitors 1 - 2 Faulkner's Alley London EC1M 6DD England on 17 April 2013 (1 page)
17 April 2013	Appointment of Mr Alan Heumann as a secretary (2 pages)
17 April 2013	Termination of appointment of Ralph Davis as a secretary (1 page)
4 April 2013	Secretary's details changed for Mr Ralph Davis on 1 February 2013 (2 pages)
4 April 2013	Secretary's details changed for Mr Ralph Davis on 1 February 2013 (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 July 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
6 July 2011	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 6 July 2011 (1 page)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 October 2010	Termination of appointment of James Dean as a secretary (1 page)
29 October 2010	Appointment of Mr Ralph Davis as a secretary (2 pages)
25 May 2010	Amended accounts made up to 31 March 2009 (6 pages)
11 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Stephen Adolphus on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Stephen Adolphus on 1 January 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 May 2009	Return made up to 12/03/09; full list of members (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 October 2008	Return made up to 12/03/08; full list of members (3 pages)
22 October 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2007	Secretary resigned (1 page)
15 June 2007	New secretary appointed (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 May 2006	Registered office changed on 18/05/06 from: uk company secretaries LTD 11 church road great bookham surrey KT23 3PB (1 page)
8 May 2006	Registered office changed on 08/05/06 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 11 church road great bookham surrey KT23 3PB (1 page)
17 March 2005	Director resigned (1 page)
12 March 2005	Incorporation (13 pages)

Crystal Property (London) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London