Introduction
Watch Company
C
CRYPTON PARK LIMITED
CRYPTON PARK LIMITED is an active company incorporated on 24 February 2022 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 PARK LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13939212
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Holly House 214-218 High Road London, N15 4NP,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
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
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KRAUSZ, Israel
Active214-218 High Road, LondonN15 4NP
Born March 1967
Director
Appointed 24 Feb 2022
KRAUSZ, Israel
214-218 High Road, LondonN15 4NP
Born March 1967
Director
24 Feb 2022
Active
ROTHBART, Joel
Active214-218 High Road, LondonN15 4NP
Born February 1980
Director
Appointed 24 Feb 2022
ROTHBART, Joel
214-218 High Road, LondonN15 4NP
Born February 1980
Director
24 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thirdgate Ltd
Active214-218 High Road, LondonN15 4NP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Thirdgate Ltd
214-218 High Road, LondonN15 4NP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Feb 2022
Active
214-218 High Road, LondonN15 4NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2022
Old Capital Management Ltd
214-218 High Road, LondonN15 4NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 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