CRONDALL PROPERTIES LTD
4-5 ALBANY COURTYARD, LONDON W1J 0HF- Active
- Private Limited Company
- Company No. 01818493
- Last Updated: 01 Mar 2024
Company Profile
CRONDALL PROPERTIES LTD was incorporated on Tuesday, May 22, 1984 as a Private Limited Company with registered address in LONDON. CRONDALL PROPERTIES LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 40 years 4 months and 28 days.
| Name | CRONDALL PROPERTIES LTD |
|---|---|
| Company number | 01818493 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-5 ALBANY COURTYARD LONDON W1J 0HF |
|---|---|
| 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 |
|---|---|
| 360 Oak Limited Albany Courtyard, W1J 0HF |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rosemarie Susan Smythe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Victor Bernard Smythe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CRONDALL PROPERTIES LTD | 22 May 1984 |