CROFTHEATH LIMITED
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active
- Private Limited Company
- Company No. 00964375
- Last Updated: 01 Mar 2024
Company Profile
CROFTHEATH LIMITED was incorporated on Tuesday, October 21, 1969 as a Private Limited Company with registered address in LONDON. CROFTHEATH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 55 years 4 months and 2 days.
| Name | CROFTHEATH LIMITED |
|---|---|
| Company number | 00964375 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Croftheath Holdings Limited Arcadia Avenue, N3 2JU |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew John Gold Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
|
| Mrs Valerie Muriel Cooper Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CROFTHEATH LIMITED | 21 Oct 1969 |