| Company Name | Crooms Hill Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08010691 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(12 years, 1 month ago) |
| Dissolution Date | 2 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rupert James Gerald Bevan |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 April 2012(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Point Hill Properties Limited 11 Station Crescent Blackheath London SE3 7EQ |
| Director Name | Mr Edward Charles Roger Bowen |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2012(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Point Hill Properties Limited 11 Station Crescent Blackheath London SE3 7EQ |
| Director Name | Mrs Caitlin Helen Black |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Barn Wood Street Swanley Village Kent BR8 7PA |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,616 |
| Cash | £9,976 |
| Current Liabilities | £1,330,281 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2016 | Liquidators' statement of receipts and payments to 19 October 2016 (11 pages) |
| 2 November 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 16 September 2016 | Liquidators' statement of receipts and payments to 30 June 2016 (10 pages) |
| 20 July 2015 | Declaration of solvency (4 pages) |
| 20 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2015 | Registered office address changed from The Old Barn Wood Street Swanley Village Kent BR8 7PA to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from The Old Barn Wood Street Swanley Village Kent BR8 7PA to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 9 July 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Caitlin Helen Black as a director on 30 June 2015 (1 page) |
| 25 June 2015 | Satisfaction of charge 080106910004 in full (4 pages) |
| 25 June 2015 | Satisfaction of charge 2 in full (5 pages) |
| 25 June 2015 | Satisfaction of charge 080106910003 in full (4 pages) |
| 25 June 2015 | Satisfaction of charge 1 in full (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 June 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 24 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 7 March 2015 | Registration of charge 080106910004, created on 26 February 2015 (31 pages) |
| 7 March 2015 | Registration of charge 080106910003, created on 26 February 2015 (31 pages) |
| 10 June 2014 | Registered office address changed from 42 Crooms Hill Greenwich London SE10 8HD on 10 June 2014 (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
| 4 October 2012 | Resolutions
|
| 4 October 2012 | Change of share class name or designation (2 pages) |
| 4 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
|
| 27 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 September 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 April 2012 | Appointment of Mr Edward Charles Roger Bowen as a director (3 pages) |
| 30 April 2012 | Appointment of Mr Rupert James Gerald Bevan as a director (3 pages) |
| 28 March 2012 | Incorporation (48 pages) |