About

Registered Number: 06237360
Date of Incorporation: 04/05/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 296 Elgin Avenue, Maida Vale, London, W9 1JS

 

Craigmar Property Ltd was founded on 04 May 2007 and are based in London, it's status is listed as "Active". Craigmar Property Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'REILLY, Alistair Craig 04 May 2007 27 April 2011 1
Secretary Name Appointed Resigned Total Appointments
O'REILLY, Philip Martin 04 May 2007 31 May 2011 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 16 March 2020
MR01 - N/A 03 December 2019
MR01 - N/A 24 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 31 March 2019
MR01 - N/A 25 March 2019
MR01 - N/A 14 November 2018
MR01 - N/A 14 November 2018
CS01 - N/A 25 June 2018
MR01 - N/A 17 November 2017
MR01 - N/A 08 November 2017
MR01 - N/A 08 November 2017
MR01 - N/A 08 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 28 March 2017
MR01 - N/A 08 November 2016
AR01 - Annual Return 21 June 2016
MR01 - N/A 06 May 2016
MR01 - N/A 06 May 2016
AA - Annual Accounts 31 March 2016
AP01 - Appointment of director 30 December 2015
TM01 - Termination of appointment of director 30 December 2015
AP01 - Appointment of director 08 September 2015
TM01 - Termination of appointment of director 08 September 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 31 May 2012
AA01 - Change of accounting reference date 03 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 21 November 2011
TM02 - Termination of appointment of secretary 01 June 2011
TM01 - Termination of appointment of director 31 May 2011
AP01 - Appointment of director 30 May 2011
AD01 - Change of registered office address 27 May 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 09 May 2010
CH01 - Change of particulars for director 09 May 2010
AA - Annual Accounts 01 March 2010
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 28 January 2009
225 - Change of Accounting Reference Date 22 January 2009
287 - Change in situation or address of Registered Office 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
363a - Annual Return 26 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
395 - Particulars of a mortgage or charge 12 July 2007
287 - Change in situation or address of Registered Office 12 June 2007
RESOLUTIONS - N/A 11 June 2007
RESOLUTIONS - N/A 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2007
363a - Annual Return 11 May 2007
NEWINC - New incorporation documents 04 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2019 Outstanding

N/A

A registered charge 18 September 2019 Outstanding

N/A

A registered charge 20 March 2019 Outstanding

N/A

A registered charge 12 November 2018 Outstanding

N/A

A registered charge 12 November 2018 Outstanding

N/A

A registered charge 07 November 2017 Outstanding

N/A

A registered charge 07 November 2017 Outstanding

N/A

A registered charge 07 November 2017 Outstanding

N/A

A registered charge 07 November 2017 Outstanding

N/A

A registered charge 08 November 2016 Outstanding

N/A

A registered charge 20 April 2016 Outstanding

N/A

A registered charge 20 April 2016 Outstanding

N/A

Mortgage 05 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.