Crofton House Holiday Lets Ltd is a private limited company situated at The News Building C/O Randall Robinson, 3 London Bridge Street, London SE1 9SG. Its net worth is valued to be around 100 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-14, this 6-year-old company is run by 1 director.
Director Christopher A., appointed on 01 May 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-04-04 and the date for the subsequent filing is 2024-04-18. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | The News Building C/o Randall Robinson |
| Office Address2 | 3 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 10962814 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 01 May 2019
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Chrstopher A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ryan A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ryan A., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Chrstopher A.
| Notified on | 28 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan A.
| Notified on | 28 July 2020 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan A.
| Notified on | 14 September 2017 |
| Ceased on | 6 December 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 236 012 | 236 012 | 227 512 | 163 994 |
| Property Plant Equipment | 4 800 | 4 800 | 4 800 | 4 800 | |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 1 | 2 | ||
| Creditors | 55 018 | 55 018 | 55 018 | ||
| Net Current Assets Liabilities | 100 | 180 994 | 180 994 | 180 994 | 163 994 |
| Other Creditors | 11 668 | 11 668 | 11 668 | ||
| Other Taxation Social Security Payable | 43 350 | 43 350 | 43 350 | ||
| Property Plant Equipment Gross Cost | 4 800 | 4 800 | 4 800 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 800 | ||||
| Total Assets Less Current Liabilities | 100 | 185 794 | 185 794 | 185 794 | 168 794 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from The News Building C/O Randall Robinson 3 London Bridge Street London SE1 9SG England to C/O Randall Robinson Office 3.14 85 Gresham Street London EC2V 7NQ on Saturday 4th November 2023 filed on: 4th, November 2023 |
address | Free Download (1 page) |
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