CRABTREE PM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-12-29 |
| 18/07/2518 July 2025 New | Change of details for Fexco Property Services Limited as a person with significant control on 2023-10-17 |
| 05/06/255 June 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 16/01/2516 January 2025 | Director's details changed for Mr Niall Mcgann on 2024-08-16 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Richard John Thwaites as a director on 2024-05-17 |
| 21/03/2421 March 2024 | Termination of appointment of Steven Samuel Harris as a director on 2024-03-21 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 17/10/2317 October 2023 | Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-10-17 |
| 17/10/2317 October 2023 | Appointment of Mr Steven Samuel Harris as a director on 2023-10-16 |
| 22/09/2322 September 2023 | Full accounts made up to 2023-01-01 |
| 30/08/2330 August 2023 | Registered office address changed from 15 Galena Road London W6 0LT England to Fisher House Fisherton Street Salisbury SP2 7QY on 2023-08-30 |
| 03/08/233 August 2023 | Cessation of Ramt Limited as a person with significant control on 2023-05-22 |
| 03/08/233 August 2023 | Notification of Fexco Property Services Limited as a person with significant control on 2023-05-22 |
| 06/06/236 June 2023 | Appointment of Mr Richard John Thwaites as a director on 2023-05-26 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 07/10/227 October 2022 | Director's details changed for Niall Mcgann on 2020-10-06 |
| 09/02/229 February 2022 | Termination of appointment of Christopher John March as a director on 2022-01-04 |
| 08/02/228 February 2022 | Termination of appointment of Martin James Chuter as a director on 2022-02-04 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED NIALL MCGANN |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / RAMT LIMITED / 23/01/2018 |
| 10/10/1810 October 2018 | AUDITOR'S RESIGNATION |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHITE |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMT LIMITED |
| 18/01/1818 January 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 10100 |
| 18/01/1818 January 2018 | CESSATION OF ARROMITE HOLDINGS LIMITED AS A PSC |
| 10/01/1810 January 2018 | TERMINATE DIR APPOINTMENT |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOTERIOU |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORN |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTI PARMAR |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABB |
| 09/01/189 January 2018 | Registered office address changed from , Marlborough House 298 Regents Park Road, London, N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2018-01-09 |
| 09/01/189 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR JOHN JOSEPH NAGLE |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABB |
| 09/01/189 January 2018 | CORPORATE SECRETARY APPOINTED FEXCO INTERNATIONAL LIMITED |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR GAVIN O'NEILL |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / CRABTREE PROPERTY HOLDINGS LIMITED / 04/01/2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR ANDREW SOTERIOU |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOTERIOU |
| 22/12/1522 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/12/134 December 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 10000 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT OSBORNE / 01/04/2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR JOHN ROBERT OSBORNE |
| 31/12/1231 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED ANDREW SOTERIOU |
| 22/11/1122 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 29/11/1029 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KELLY HOUSMAN / 19/11/2010 |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1024 March 2010 | CHANGE OF NAME 05/03/2010 |
| 24/03/1024 March 2010 | COMPANY NAME CHANGED CRABTREE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/03/10 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERRICK BABB / 26/01/2010 |
| 15/12/0915 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBERTSON / 02/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTI JAYESH PARMAR / 02/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERRICK BABB / 02/10/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KELLY HOUSMAN / 02/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GOLDBERG |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KELLY HOUSMAN / 02/04/2009 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BABB / 11/11/2003 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 12/01/0912 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOLDBERG / 15/12/2008 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 29/05/0829 May 2008 | |
| 16/05/0816 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 14/05/0814 May 2008 | |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED |
| 31/10/0331 October 2003 | |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS; AMEND |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | £ NC 100/171301 17/12/01 |
| 02/02/022 February 2002 | NC INC ALREADY ADJUSTED 17/12/01 |
| 02/02/022 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 27/01/9027 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN5 4BE |
| 11/01/9011 January 1990 | |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FIRST GAZETTE |
| 19/05/8919 May 1989 | FIRST GAZETTE |
| 28/04/8828 April 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/11/8628 November 1986 | ANNUAL RETURN MADE UP TO 30/06/86 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/10/8627 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 4A ALVERSTONE AVENUE EAST BARNET HERTFORDSHIRE EN4 8DS |
| 09/06/869 June 1986 | |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 27/01/8427 January 1984 | MEMORANDUM OF ASSOCIATION |
| 01/11/831 November 1983 | CERTIFICATE OF INCORPORATION |
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