About

Registered Number: 00613900
Date of Incorporation: 29/10/1958 (65 years and 7 months ago)
Company Status: Active
Registered Address: Freshwater House, 158-162 Shaftesbury Ave, London, WC2H 8HR

 

Established in 1958, The Cromlech Property Co. Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The organisation does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the The Cromlech Property Co. Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 31 July 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 23 July 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 28 August 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 17 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 06 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 04 August 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 14 August 1996
AA - Annual Accounts 28 November 1995
363x - Annual Return 09 August 1995
363x - Annual Return 02 August 1994
AA - Annual Accounts 27 July 1994
AA - Annual Accounts 09 September 1993
363x - Annual Return 27 July 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 28 August 1991
363x - Annual Return 23 August 1991
288 - N/A 24 September 1990
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
287 - Change in situation or address of Registered Office 27 November 1989
395 - Particulars of a mortgage or charge 23 November 1989
363 - Annual Return 15 September 1989
AA - Annual Accounts 05 September 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 06 July 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 24 May 1989
363 - Annual Return 13 September 1988
AA - Annual Accounts 30 August 1988
363 - Annual Return 16 October 1987
AA - Annual Accounts 19 September 1987
395 - Particulars of a mortgage or charge 04 December 1986
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986
AA - Annual Accounts 10 March 1983

Mortgages & Charges

Description Date Status Charge by
Further charge 22 November 1989 Fully Satisfied

N/A

Deed of further charge 02 December 1986 Outstanding

N/A

Deed of further charge 26 February 1986 Outstanding

N/A

Further charge 30 May 1985 Outstanding

N/A

Further charge 02 July 1984 Fully Satisfied

N/A

Further charge 28 July 1983 Fully Satisfied

N/A

Further charge 05 October 1982 Fully Satisfied

N/A

Mortgage and further charge 02 September 1981 Fully Satisfied

N/A

Mortgage & further charge 03 July 1980 Fully Satisfied

N/A

Mortgage & further charge 22 December 1978 Fully Satisfied

N/A

Mortgage and further charge 28 October 1977 Fully Satisfied

N/A

Mortgage and further charge 28 January 1977 Fully Satisfied

N/A

Mortgage & further charge. 12 January 1977 Fully Satisfied

N/A

Mortgage further charge 26 August 1976 Fully Satisfied

N/A

Mortgage further charge 29 June 1976 Fully Satisfied

N/A

Legal charge 31 December 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.