CRYSTAL PALACE DEVELOPMENTS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/08/242 August 2024 Total exemption full accounts made up to 2023-11-30

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03/05/243 May 2024 Confirmation statement made on 2024-05-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Registration of charge 064388930013, created on 2023-11-07

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10/11/2310 November 2023 All of the property or undertaking has been released from charge 064388930012

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07/11/237 November 2023 Registration of charge 064388930012, created on 2023-11-07

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30/10/2330 October 2023 Satisfaction of charge 064388930011 in full

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11/09/2311 September 2023 Registration of charge 064388930011, created on 2023-09-08

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10/09/2310 September 2023 Satisfaction of charge 064388930007 in full

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10/09/2310 September 2023 Satisfaction of charge 064388930008 in full

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08/09/238 September 2023 Registration of charge 064388930010, created on 2023-09-08

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10/08/2310 August 2023 Unaudited abridged accounts made up to 2022-11-30

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with no updates

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03/05/233 May 2023 Director's details changed for Mr Richard Gregory Barca on 2023-05-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/10/2114 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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20/03/2020 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064388930009

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/07/198 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064388930006

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064388930009

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26/04/1926 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064388930006

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064388930008

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/06/1622 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/05/166 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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18/01/1518 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/09/1423 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064388930007

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064388930006

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/08/1427 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR ONER AVARA

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR ONER AVARA

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM CARLISLE BUILDINGS 18 CARLISLE STREET SOHO LONDON W1D 3BX

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 13-14 DEAN STREET LONDON W1D 3RS

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03/12/123 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/02/1114 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/02/1114 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ONER AVARA / 01/11/2010

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16/08/1016 August 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/07/1024 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/02/1016 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/11/0928 November 2009 Annual return made up to 27 November 2009 with full list of shareholders

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD GREGORY BARCA / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ONER AVARA / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGORY BARCA / 01/11/2009

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR SIMON UNDERWOOD

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01/07/081 July 2008 DIRECTOR APPOINTED SIMON UNDERWOOD

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY KAREN GARB

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19/06/0819 June 2008 SECRETARY APPOINTED RICHARD GREGORY BARCA

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 843 FINCHLEY ROAD LONDON GREATER LONDON NW11 8NA

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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