Company NameCracker Properties Limited
DirectorMarie Celene Kershen
Company StatusActive
Company Number06013894
CategoryPrivate Limited Company
Incorporation Date29 November 2006(17 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMarie Celene Kershen
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2006(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address48 St. Gabriels Road
London
NW2 4SA
Director NameJennifer Claire Krnc
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2006(same day as company formation)
RoleSolicitor
Correspondence Address12c St. Pauls Avenue
London
NW2 5SX
Secretary NameJennifer Claire Krnc
NationalityBritish
StatusResigned
Appointed29 November 2006(same day as company formation)
RoleSolicitor
Correspondence Address12c St. Pauls Avenue
London
NW2 5SX
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed29 November 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressBeacon House
113 Kingsway
London
WC2B 6PP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Marie Celene Kershen
100.00%
Ordinary

Financials

Year2014
Net Worth£29,244
Cash£6,268
Current Liabilities£257,491

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due26 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 November

Returns

Latest Return27 November 2023 (4 months, 4 weeks ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Charges

6 February 2007Delivered on: 22 February 2007
Persons entitled: Norwich and Peterborough Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 40A tubbs road harlesden london NW10 4RE.
Outstanding

Filing History

11 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
5 December 2022Confirmation statement made on 29 November 2022 with updates (4 pages)
28 September 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
25 August 2022Previous accounting period shortened from 27 November 2021 to 26 November 2021 (1 page)
6 December 2021Confirmation statement made on 29 November 2021 with updates (4 pages)
25 November 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
25 August 2021Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page)
10 December 2020Change of details for Mrs Marie Celene Kershen as a person with significant control on 28 November 2020 (2 pages)
10 December 2020Confirmation statement made on 29 November 2020 with updates (4 pages)
14 September 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
9 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
4 January 2019Total exemption full accounts made up to 30 November 2017 (10 pages)
5 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
24 August 2018Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page)
4 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017Total exemption small company accounts made up to 29 November 2016 (3 pages)
1 December 2017Total exemption small company accounts made up to 29 November 2016 (3 pages)
31 August 2017Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
31 August 2017Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
13 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 January 2012Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
3 January 2012Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
13 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 January 2010Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 January 2010Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 January 2010Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 January 2010Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Marie Celene Kershen on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Marie Celene Kershen on 11 December 2009 (2 pages)
13 July 2009Appointment terminated director and secretary jennifer krnc (1 page)
13 July 2009Appointment terminated director and secretary jennifer krnc (1 page)
28 January 2009Director and secretary's change of particulars / jennifer krnc / 16/01/2008 (1 page)
28 January 2009Return made up to 29/11/08; full list of members (4 pages)
28 January 2009Director and secretary's change of particulars / jennifer krnc / 16/01/2008 (1 page)
28 January 2009Return made up to 29/11/08; full list of members (4 pages)
23 January 2008Return made up to 29/11/07; full list of members (2 pages)
23 January 2008Return made up to 29/11/07; full list of members (2 pages)
23 January 2008Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 March 2007Ad 29/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 February 2007Particulars of mortgage/charge (3 pages)
22 February 2007Particulars of mortgage/charge (3 pages)
13 December 2006Secretary resigned (1 page)
13 December 2006Director resigned (1 page)
13 December 2006New director appointed (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Secretary resigned (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New secretary appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New secretary appointed (1 page)
29 November 2006Incorporation (9 pages)
29 November 2006Incorporation (9 pages)