CROCKWELL LEASEHOLDS LIMITED

Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-07-25 with updates

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-03-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-03-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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27/04/2327 April 2023 Director's details changed for Mr Martin Alexander Lerner on 2023-04-03

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27/04/2327 April 2023 Change of details for Mr Robert Edward Griffin as a person with significant control on 2023-04-03

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27/04/2327 April 2023 Change of details for Mr David Kenneth Griffin as a person with significant control on 2023-04-03

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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21/11/2221 November 2022 Accounts for a dormant company made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-03-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER LERNER / 26/07/2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18

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19/12/1819 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066562470004

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066562470005

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03/08/153 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/09/1411 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1431 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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04/07/144 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/07/144 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/11/137 November 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013

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07/08/137 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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03/09/123 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/08/118 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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04/08/104 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/11/097 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/08/094 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/03/0920 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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08/08/088 August 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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08/08/088 August 2008 SECRETARY APPOINTED DEBRA MALKA FISHER

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08/08/088 August 2008 DIRECTOR APPOINTED MARTIN ALEXANDER LERNER

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25/07/0825 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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