| Company Name | CPR Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 10694923 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Hogarth |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hans Accounting Limited Unit 16, Buckingham Ho Buckingham Parade Stanmore HA7 4EB |
| Director Name | Mr Rajesh Shah |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hans Accounting Limited Unit 16, Buckingham Ho Buckingham Parade Stanmore HA7 4EB |
| Director Name | Ms Catherine Helen Webster |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hans Accounting Limited Unit 16, Buckingham Ho Buckingham Parade Stanmore HA7 4EB |
Location
| Registered Address | C/O Hans Accounting Limited Unit 16, Buckingham House East Buckingham Parade Stanmore HA7 4EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Charges
| 24 November 2022 | Delivered on: 24 November 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: The leasehold land demised by the lease referred to below which lies within the area shown edged with red on the plan of the above title (AGL418090) filed at the registry and being flat 116, cambium house, palace arts way, wembley (HA9 0GJ). Outstanding |
|---|---|
| 7 July 2017 | Delivered on: 14 March 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 116 cambium house palace arts way wembley middlesex. Outstanding |
| 5 March 2018 | Delivered on: 13 March 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
| 5 January 2018 | Delivered on: 6 January 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 71 pienna apartments, 2 elvin gardens, wembley. Outstanding |
| 5 January 2018 | Delivered on: 6 January 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Outstanding |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 14 March 2018 | Registration of a charge with Charles court order to extend. Charge code 106949230004, created on 7 July 2017 (7 pages) |
| 13 March 2018 | Registration of charge 106949230003, created on 5 March 2018
|
| 6 January 2018 | Registration of charge 106949230001, created on 5 January 2018 (19 pages) |
| 6 January 2018 | Registration of charge 106949230002, created on 5 January 2018 (6 pages) |
| 28 March 2017 | Incorporation Statement of capital on 2017-03-28
|
| 28 March 2017 | Incorporation Statement of capital on 2017-03-28
|