Craig & Company (properties) Limited in 27/29 Glasshouse Street LONDON

Craig & Company (properties) Limited LONDON

Craig & Company (properties) started in year 1950 as Private Limited Company with registration number 00483549. The Craig & Company (properties) company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

The company has 2 directors, namely Trevor L., Leigh O.. Of them, Trevor L., Leigh O. have been with the company the longest, being appointed on 7 March 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David F. who worked with the the company until 7 March 2012.

Craig & Company (properties) Limited Address / Contact

Office Address	Venture House 4th Floor
Office Address2	27/29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00483549
Date of Incorporation	Wed, 21st Jun 1950
Industry	Development of building projects
End of financial Year	30th September
Company age	71 years old
Account next due date	Wed, 30th Jun 2021 (161 days left)
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Wed, 21st Jul 2021 (2021-07-21)
Last confirmation statement dated	Tue, 7th Jul 2020

Company staff

Trevor L.

Position: Director

Appointed: 07 March 2012

Leigh O.

Position: Director

Appointed: 07 March 2012

Jacqueline H.

Position: Director

Appointed: 01 September 1994

Resigned: 07 March 2012

David F.

Position: Secretary

Appointed: 17 July 1992

Resigned: 07 March 2012

Trevor L.

Position: Director

Appointed: 17 July 1992

Resigned: 01 September 1994

Margaret S.

Position: Director

Appointed: 17 July 1992

Resigned: 04 September 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Dependable Investments Limited from Harrow, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Dependable Properties Ltd that entered Harrow, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Dependable Investments Limited

172 Greenford Road, Harrow, HA1 3QZ, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00468240
Notified on	13 April 2018
Nature of control:	25-50% shares

Dependable Properties Ltd

172 Greenford Road, Harrow, HA1 3QZ, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00468240
Notified on	14 March 2017
Ceased on	13 April 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 5th, March 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 5th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 4th, June 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 5th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 18th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th July 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th July 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 17th July 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 13th August 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th July 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 17th July 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 30th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th July 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 20th July 2009 filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 17th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th September 2008 filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 16th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 20th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 25th July 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 11th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 16th, August 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 29th July 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th August 2003 filed on: 26th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 30th, May 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 14th August 2002 filed on: 14th, August 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 28th, June 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 2nd August 2001 filed on: 2nd, August 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 15th, June 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 30th August 2000 filed on: 30th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 26th August 1999 filed on: 26th, August 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 2nd, August 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 2nd October 1998 filed on: 2nd, October 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 29th, July 1998	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 12th August 1997 filed on: 12th, August 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 1st, August 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 13th September 1996 filed on: 13th, September 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 12th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 17th, August 1995	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 10th August 1995 filed on: 10th, August 1995	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 22nd September 1994 filed on: 22nd, September 1994	annual return
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 7th, September 1994	accounts
363s	Annual return made up to Thursday 12th August 1993 filed on: 12th, August 1993	annual return
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 22nd, July 1993	accounts
363b	Annual return made up to Monday 24th August 1992 with full list of members filed on: 24th, August 1992	annual return
AA	Full accounts data made up to Monday 30th September 1991 filed on: 9th, June 1992	accounts
363b	Annual return made up to Thursday 8th August 1991 with full list of members filed on: 8th, August 1991	annual return
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 20th, June 1991	accounts
363	Return made up to 17/07/90; full list of members filed on: 7th, August 1990	annual return
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 5th, April 1990	accounts
363	Return made up to 17/07/89; full list of members filed on: 7th, August 1989	annual return
AA	Full accounts data made up to Friday 30th September 1988 filed on: 17th, March 1989	accounts
363	Return made up to 14/07/88; full list of members filed on: 11th, August 1988	annual return
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 16th, May 1988	accounts
363	Return made up to 04/06/87; full list of members filed on: 24th, August 1987	annual return
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 22nd, June 1987	accounts
363	Return made up to 04/05/86; full list of members filed on: 25th, September 1986	annual return
AA	Full accounts data made up to Monday 30th September 1985 filed on: 23rd, May 1986	accounts

Craig & Company (properties) Limited LONDON

Craig & Company (properties) Limited Address / Contact

Company Information / Profile

Company staff

Trevor L.

Leigh O.

Jacqueline H.

David F.

Trevor L.

Margaret S.

People with significant control

Company filings

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