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Criterion Estates Limited LONDON

Founded in 1937, Criterion Estates, classified under reg no. 00332296 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for eighty seven years. Its financial year was closed on Thursday 28th March and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Rosanna G., Hamish G. and Alexandra J. and others. Of them, Phillipa R. has been with the company the longest, being appointed on 20 June 1991 and Rosanna G. has been with the company for the least time - from 6 November 2017. As of 9 May 2024, there were 3 ex directors - Amalia G., John G. and others listed below. There were no ex secretaries.

Criterion Estates Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00332296
Date of Incorporation Thu, 7th Oct 1937
Industry Renting and operating of Housing Association real estate
End of financial Year 28th March
Company age 87 years old
Account next due date Thu, 28th Dec 2023 (133 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Rosanna G.

Position: Director

Appointed: 06 November 2017

Hamish G.

Position: Director

Appointed: 22 June 2017

Alexandra J.

Position: Director

Appointed: 17 March 2010

Phillipa R.

Position: Director

Appointed: 20 June 1991

Amalia G.

Position: Director

Resigned: 26 October 2017

John G.

Position: Director

Resigned: 24 November 2020

Pamela G.

Position: Director

Appointed: 20 June 1991

Resigned: 31 March 2011

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Phillippa R. This PSC has 25-50% voting rights and has 25-50% shares.

Phillippa R.

Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 734 9741 582 2801 532 1711 356 0591 209 7041 254 127798 654
Current Assets2 137 7312 033 9121 915 3642 014 0201 976 9031 962 2131 368 951
Debtors402 757451 632383 193657 961767 199708 086570 297
Net Assets Liabilities4 453 9574 357 0804 293 4804 057 4004 295 1734 120 0593 671 929
Other Debtors22 18486 17017 731271 091380 329321 21692 763
Property Plant Equipment1 697 0931 669 3401 641 5871 621 4031 613 7171 470 4941 470 271
Other
Audit Fees Expenses 16 80012 00016 800   
Accumulated Depreciation Impairment Property Plant Equipment59 52087 273113 829134 012141 69878 73178 954
Amounts Owed By Related Parties365 462365 462365 462386 870386 870386 870386 870
Average Number Employees During Period  65544
Creditors237 518200 797231 923231 202198 304380 11582 950
Fixed Assets2 650 5362 614 2452 712 1842 317 6102 618 1682 639 5552 519 605
Increase From Depreciation Charge For Year Property Plant Equipment 27 75327 75320 1837 686193223
Investments  1 070 597696 2071 004 4511 169 0611 049 334
Investments Fixed Assets953 443944 9051 070 597696 2071 004 4511 169 0611 049 334
Investments In Group Undertakings Participating Interests  22222
Net Current Assets Liabilities1 900 2131 833 1151 683 4411 782 8181 778 5991 582 0981 286 001
Number Shares Issued Fully Paid 38 456     
Other Creditors237 518192 739210 784193 602125 88550 97723 384
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     63 160 
Other Disposals Property Plant Equipment     206 190 
Other Investments Other Than Loans  1 070 595696 2051 004 4491 169 0591 049 332
Other Taxation Social Security Payable 8 05821 13937 22870 34463 94459 566
Par Value Share 1     
Percentage Class Share Held In Subsidiary    100100 
Property Plant Equipment Gross Cost1 756 6131 756 6131 755 4151 755 4151 755 4151 549 225 
Provisions For Liabilities Balance Sheet Subtotal96 79290 280102 14543 028101 594101 594133 677
Total Assets Less Current Liabilities4 550 7494 447 3604 395 6254 100 4284 396 7674 221 6533 805 606
Trade Creditors Trade Payables   3722 075265 194 
Trade Debtors Trade Receivables15 111     90 664
Director Remuneration 72 29663 54863 54877 230  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023 		Free Download (11 pages)

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