Introduction
Watch Company
C
CRYPTON PROPERTY LIMITED
CRYPTON PROPERTY LIMITED is an active company incorporated on 29 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CRYPTON PROPERTY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13649983
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Holly House, 214-218 High Road London, N15 4NP,
Previous Addresses
Dainton Business Park Heathfield Newton Abbot Devon TQ12 6RG England
From: 29 September 2021To: 10 June 2022
13 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KRAUSZ, Israel
ActiveHigh Road, LondonN15 4NP
Born March 1967
Director
Appointed 01 Jun 2022
KRAUSZ, Israel
High Road, LondonN15 4NP
Born March 1967
Director
01 Jun 2022
Active
ROTHBART, Joel
ActiveHigh Road, LondonN15 4NP
Born February 1980
Director
Appointed 01 Jun 2022
ROTHBART, Joel
High Road, LondonN15 4NP
Born February 1980
Director
01 Jun 2022
Active
DUNCAN, Shaun Robert
ResignedHeathfield, Newton AbbotTQ12 6RG
Born March 1967
Director
Appointed 29 Sept 2021
Resigned 01 Jun 2022
DUNCAN, Shaun Robert
Heathfield, Newton AbbotTQ12 6RG
Born March 1967
Director
29 Sept 2021
Resigned 01 Jun 2022
Resigned
MADDICOTT, Paul Gregory
ResignedHeathfield, Newton AbbotTQ12 6RG
Born August 1975
Director
Appointed 29 Sept 2021
Resigned 01 Jun 2022
MADDICOTT, Paul Gregory
Heathfield, Newton AbbotTQ12 6RG
Born August 1975
Director
29 Sept 2021
Resigned 01 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Crypton Park Limited
ActiveHigh Road, LondonN15 4NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Crypton Park Limited
High Road, LondonN15 4NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Mr Paul Gregory Maddicott
CeasedHeathfield, Newton AbbotTQ12 6RG
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2021
Ceased 01 Jun 2022
Mr Paul Gregory Maddicott
Heathfield, Newton AbbotTQ12 6RG
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2021
Ceased 01 Jun 2022
Ceased
Mrs Donna Louise Maddicott
CeasedHeathfield, Newton AbbotTQ12 6RG
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2021
Ceased 01 Jun 2022
Mrs Donna Louise Maddicott
Heathfield, Newton AbbotTQ12 6RG
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2021
Ceased 01 Jun 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2023
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2022
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2021