CP

CRAFTBOURNE PROPERTIES LIMITED

Active

Company number 04609082

London, United Kingdom · Incorporated 5 December 2002

Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom · until 24 December 2024

C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ · until 18 September 2019

C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
COMER, Brian Martin
Director
27 March 2020
GF
GROSVENOR FINANCIAL NOMINEES LIMITED
Corporate Secretary
17 December 2002
CL
COMER, Luke Andrew
Director
17 December 2002
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 December 2002
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
5 December 2002

Persons with significant control

PS
Mr Donovan Gijsbertus Wijsmuller
Born July 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Dormant
Accounts
13 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Dormant
Accounts
24 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2022 View
Accounts With Accounts Type Dormant
Accounts
26 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Dormant
Accounts
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Dormant
Accounts
1 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 February 2010 View
Legacy
Address
20 May 2009 View
Legacy
Address
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 May 2009 View
Legacy
Officers
10 April 2009 View
Accounts With Accounts Type Dormant
Accounts
21 January 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Address
31 July 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Address
14 August 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Dormant
Accounts
3 July 2006 View
Legacy
Address
7 April 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Dormant
Accounts
5 May 2005 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
25 June 2004 View
Accounts With Accounts Type Dormant
Accounts
6 May 2004 View
Legacy
Accounts
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Address
24 January 2004 View
Legacy
Officers
19 November 2003 View
Incorporation Company
Incorporation
5 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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