Crenns Properties Ltd

About

Registered Number: 03851126
Date of Incorporation: 30/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: 1 Bell Street, 2nd Floor, London, NW1 5BY

 

Crenns Properties Ltd was registered on 30 September 1999 with its registered office in London. There are no directors listed for Crenns Properties Ltd in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR04 - N/A 11 February 2020
MR04 - N/A 11 February 2020
MR04 - N/A 11 February 2020
MR01 - N/A 29 January 2020
MR01 - N/A 23 January 2020
MR01 - N/A 23 January 2020
SH19 - Statement of capital 24 December 2019
RESOLUTIONS - N/A 19 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2019
CAP-SS - N/A 19 December 2019
AA - Annual Accounts 18 December 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 03 October 2018
MR01 - N/A 01 February 2018
MR01 - N/A 01 February 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
AA - Annual Accounts 08 January 2018
OC - Order of Court 14 November 2017
CS01 - N/A 20 October 2017
PSC01 - N/A 20 October 2017
MR01 - N/A 26 September 2017
MR01 - N/A 22 September 2017
SH01 - Return of Allotment of shares 19 June 2017
RESOLUTIONS - N/A 10 March 2017
RESOLUTIONS - N/A 08 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 March 2017
SH19 - Statement of capital 08 March 2017
CAP-SS - N/A 08 March 2017
SH01 - Return of Allotment of shares 03 March 2017
MR04 - N/A 23 February 2017
MR01 - N/A 15 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 03 October 2016
AA - Annual Accounts 15 December 2015
MR01 - N/A 27 November 2015
MR01 - N/A 27 November 2015
MR01 - N/A 27 November 2015
AR01 - Annual Return 13 October 2015
MR01 - N/A 17 September 2015
MR01 - N/A 02 September 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 06 October 2014
MR01 - N/A 15 July 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 11 October 2012
AA03 - Notice of resolution removing auditors 25 July 2012
AUD - Auditor's letter of resignation 02 April 2012
AD01 - Change of registered office address 26 January 2012
AA01 - Change of accounting reference date 03 January 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 22 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 02 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
AA - Annual Accounts 17 January 2008
395 - Particulars of a mortgage or charge 01 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
363a - Annual Return 24 October 2007
363(353) - N/A 24 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 13 July 2007
395 - Particulars of a mortgage or charge 08 February 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 23 January 2007
353 - Register of members 23 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
363a - Annual Return 11 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2006
AA - Annual Accounts 02 February 2006
395 - Particulars of a mortgage or charge 07 October 2005
395 - Particulars of a mortgage or charge 06 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2005
395 - Particulars of a mortgage or charge 01 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2005
395 - Particulars of a mortgage or charge 24 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2005
363s - Annual Return 15 February 2005
395 - Particulars of a mortgage or charge 10 February 2005
395 - Particulars of a mortgage or charge 10 February 2005
395 - Particulars of a mortgage or charge 05 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2005
AA - Annual Accounts 30 December 2004
395 - Particulars of a mortgage or charge 21 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 2004
395 - Particulars of a mortgage or charge 27 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2004
395 - Particulars of a mortgage or charge 30 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2004
395 - Particulars of a mortgage or charge 21 August 2004
395 - Particulars of a mortgage or charge 21 August 2004
395 - Particulars of a mortgage or charge 03 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2004
395 - Particulars of a mortgage or charge 02 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 2004
395 - Particulars of a mortgage or charge 27 May 2004
395 - Particulars of a mortgage or charge 05 May 2004
395 - Particulars of a mortgage or charge 06 March 2004
395 - Particulars of a mortgage or charge 06 March 2004
395 - Particulars of a mortgage or charge 03 February 2004
395 - Particulars of a mortgage or charge 31 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2004
363s - Annual Return 30 December 2003
395 - Particulars of a mortgage or charge 24 December 2003
AA - Annual Accounts 15 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2003
395 - Particulars of a mortgage or charge 20 May 2003
395 - Particulars of a mortgage or charge 19 April 2003
395 - Particulars of a mortgage or charge 05 March 2003
395 - Particulars of a mortgage or charge 05 February 2003
AA - Annual Accounts 03 January 2003
395 - Particulars of a mortgage or charge 24 December 2002
363s - Annual Return 25 October 2002
395 - Particulars of a mortgage or charge 17 September 2002
395 - Particulars of a mortgage or charge 27 March 2002
395 - Particulars of a mortgage or charge 05 March 2002
395 - Particulars of a mortgage or charge 30 January 2002
395 - Particulars of a mortgage or charge 23 January 2002
363s - Annual Return 04 January 2002
395 - Particulars of a mortgage or charge 03 January 2002
395 - Particulars of a mortgage or charge 13 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
395 - Particulars of a mortgage or charge 24 October 2001
395 - Particulars of a mortgage or charge 19 October 2001
395 - Particulars of a mortgage or charge 20 September 2001
395 - Particulars of a mortgage or charge 04 August 2001
AA - Annual Accounts 31 July 2001
395 - Particulars of a mortgage or charge 07 July 2001
395 - Particulars of a mortgage or charge 27 June 2001
395 - Particulars of a mortgage or charge 15 June 2001
395 - Particulars of a mortgage or charge 13 April 2001
395 - Particulars of a mortgage or charge 28 March 2001
395 - Particulars of a mortgage or charge 05 March 2001
395 - Particulars of a mortgage or charge 15 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2001
225 - Change of Accounting Reference Date 19 January 2001
363s - Annual Return 09 January 2001
395 - Particulars of a mortgage or charge 23 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 2000
395 - Particulars of a mortgage or charge 16 September 2000
395 - Particulars of a mortgage or charge 16 September 2000
395 - Particulars of a mortgage or charge 07 July 2000
395 - Particulars of a mortgage or charge 07 July 2000
395 - Particulars of a mortgage or charge 18 January 2000
395 - Particulars of a mortgage or charge 13 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2000
395 - Particulars of a mortgage or charge 27 November 1999
395 - Particulars of a mortgage or charge 16 November 1999
395 - Particulars of a mortgage or charge 04 November 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
NEWINC - New incorporation documents 30 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2020 Outstanding

N/A
A registered charge 22 January 2020 Outstanding

N/A
A registered charge 22 January 2020 Outstanding

N/A
A registered charge 31 January 2018 Outstanding

N/A
A registered charge 31 January 2018 Outstanding

N/A
A registered charge 18 September 2017 Outstanding

N/A
A registered charge 18 September 2017 Outstanding

N/A
A registered charge 15 December 2016 Outstanding

N/A
A registered charge 25 November 2015 Outstanding

N/A
A registered charge 25 November 2015 Outstanding

N/A
A registered charge 25 November 2015 Outstanding

N/A
A registered charge 07 September 2015 Outstanding

N/A
A registered charge 28 August 2015 Outstanding

N/A
A registered charge 01 July 2014 Outstanding

N/A
Legal charge 30 October 2007 Outstanding

N/A
Legal charge 30 October 2007 Outstanding

N/A
Legal charge 29 June 2007 Outstanding

N/A
Legal charge 29 June 2007 Outstanding

N/A
Legal charge 29 June 2007 Outstanding

N/A
Floating charge 29 June 2007 Outstanding

N/A
Legal charge 29 June 2007 Outstanding

N/A
Legal charge 29 June 2007 Outstanding

N/A
Legal charge 29 June 2007 Outstanding

N/A
Legal charge 29 June 2007 Fully Satisfied

N/A
Legal charge 31 January 2007 Outstanding

N/A
Legal charge 03 October 2005 Fully Satisfied

N/A
Legal charge 02 September 2005 Outstanding

N/A
Legal charge 30 March 2005 Outstanding

N/A
Legal charge 23 March 2005 Outstanding

N/A
Legal charge 09 February 2005 Fully Satisfied

N/A
Legal charge 09 February 2005 Outstanding

N/A
Legal charge 23 December 2004 Outstanding

N/A
Legal charge 16 December 2004 Fully Satisfied

N/A
Legal charge 25 November 2004 Outstanding

N/A
Deed of charge 29 October 2004 Outstanding

N/A
Legal charge 20 August 2004 Fully Satisfied

N/A
Legal charge 20 August 2004 Outstanding

N/A
Legal charge 26 July 2004 Outstanding

N/A
Legal charge 30 June 2004 Fully Satisfied

N/A
Legal charge 24 May 2004 Fully Satisfied

N/A
Legal charge 04 May 2004 Fully Satisfied

N/A
Legal charge 27 February 2004 Outstanding

N/A
Legal charge 27 February 2004 Fully Satisfied

N/A
Legal charge 30 January 2004 Fully Satisfied

N/A
Legal charge 28 January 2004 Outstanding

N/A
Legal charge 22 December 2003 Outstanding

N/A
Legal charge 19 May 2003 Fully Satisfied

N/A
Charge 14 April 2003 Fully Satisfied

N/A
Legal charge 03 March 2003 Fully Satisfied

N/A
Legal charge 03 February 2003 Fully Satisfied

N/A
Legal charge 20 December 2002 Outstanding

N/A
Charge deed 09 September 2002 Fully Satisfied

N/A
Legal charge 25 March 2002 Fully Satisfied

N/A
Legal charge 04 March 2002 Fully Satisfied

N/A
Legal charge 28 January 2002 Fully Satisfied

N/A
Legal charge 21 January 2002 Fully Satisfied

N/A
Legal charge 17 December 2001 Fully Satisfied

N/A
Legal charge 10 December 2001 Fully Satisfied

N/A
Legal sub charge 30 November 2001 Fully Satisfied

N/A
Legal charge 30 November 2001 Fully Satisfied

N/A
Legal charge 22 October 2001 Fully Satisfied

N/A
Legal charge 15 October 2001 Fully Satisfied

N/A
Legal charge 17 September 2001 Fully Satisfied

N/A
Debenture 27 July 2001 Fully Satisfied

N/A
Legal charge 25 June 2001 Fully Satisfied

N/A
Legal charge 25 June 2001 Fully Satisfied

N/A
Legal charge 11 June 2001 Fully Satisfied

N/A
Legal charge 26 March 2001 Fully Satisfied

N/A
Debenture 23 March 2001 Fully Satisfied

N/A
Legal charge 19 February 2001 Fully Satisfied

N/A
Legal charge 29 January 2001 Fully Satisfied

N/A
Legal charge 11 December 2000 Fully Satisfied

N/A
Floating charge 15 September 2000 Outstanding

N/A
Mortgage 15 September 2000 Outstanding

N/A
Mortgage deed 30 June 2000 Outstanding

N/A
Floating charge 30 June 2000 Outstanding

N/A
Debenture 12 January 2000 Fully Satisfied

N/A
Legal charge 12 January 2000 Fully Satisfied

N/A
Legal charge 15 November 1999 Outstanding

N/A
Legal charge 09 November 1999 Fully Satisfied

N/A
Legal charge 03 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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