C.B.L.(PROPERTY INVESTMENT)CO LIMITED

Key Data

Status

Active

Company No.

00543683

Incorporation date

24/01/1955

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

14/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

05/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

07/02/2025

Change of details for Mr Mitchell Paul Andrew Landau as a person with significant control on 2025-02-07

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Mitchell Paul Andrew Landau on 2025-02-07

View PDF (2 pages)

25/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

25/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

12/07/2024

Change of details for Mr Craig Stephen Landau as a person with significant control on 2024-07-12

View PDF (2 pages)

12/07/2024

Change of details for Mr Jonathan Edward Landau as a person with significant control on 2024-07-12

View PDF (2 pages)

12/07/2024

Change of details for Mr Mitchell Paul Andrew Landau as a person with significant control on 2024-07-12

View PDF (2 pages)

18/12/2023

Registered office address changed from 12 Ranelagh Close Edgware Middlesex HA8 8HL to Flat 3 the Courtyard Bedwell Park Cucumber Lane Essendon Hertfordshire AL9 6GH on 2023-12-18

View PDF (1 pages)

18/12/2023

Change of details for Mr Craig Stephen Landau as a person with significant control on 2023-12-18

View PDF (2 pages)

18/12/2023

Secretary's details changed for Mr Craig Stephen Landau on 2023-12-18

View PDF (1 pages)

18/12/2023

Director's details changed for Mr Craig Stephen Landau on 2023-12-18

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

16/12/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

01/11/2022

Cessation of Helene Landau as a person with significant control on 2022-02-07

View PDF (1 pages)

20/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

26/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

13/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

05/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

05/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

03/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

13/12/2016

Second filing of Confirmation Statement dated 24/10/2016

View PDF (20 pages)

31/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (9 pages)

02/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/08/2016

Termination of appointment of Helene Landau as a director on 2016-07-11

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (7 pages)

16/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

27/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

01/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

16/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (7 pages)

20/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

11/01/2011

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (7 pages)

26/10/2010

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

09/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

27/10/2009

Director's details changed for Helene Landau on 2009-10-24

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Jonathan Edward Landau on 2009-10-24

View PDF (2 pages)

26/10/2009

Director's details changed for Mitchell Paul Andrew Landau on 2009-10-24

View PDF (2 pages)

26/10/2009

Director's details changed for Craig Stephen Landau on 2009-10-24

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

24/10/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

14/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/11/2007

Return made up to 24/10/07; full list of members

View PDF (8 pages)

02/08/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/12/2006

Registered office changed on 13/12/06 from: 1 hyde park place, london, W2 2LH

View PDF (1 pages)

13/11/2006

Return made up to 24/10/06; full list of members

View PDF (9 pages)

11/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Return made up to 24/10/05; full list of members

View PDF (9 pages)

17/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

20/10/2004

Return made up to 24/10/04; full list of members

View PDF (9 pages)

23/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

23/10/2003

Return made up to 24/10/03; full list of members

View PDF (9 pages)

18/08/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

30/10/2002

Return made up to 24/10/02; full list of members

View PDF (9 pages)

06/09/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

30/10/2001

Return made up to 24/10/01; full list of members

View PDF (8 pages)

03/10/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

08/11/2000

Return made up to 24/10/00; full list of members

View PDF (8 pages)

04/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

26/10/1999

Return made up to 24/10/99; full list of members

View PDF (8 pages)

22/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

10/06/1999

New director appointed

View PDF (3 pages)

10/06/1999

New director appointed

View PDF (3 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

04/11/1998

Return made up to 24/10/98; full list of members

View PDF (8 pages)

19/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

29/10/1997

Return made up to 24/10/97; no change of members

View PDF (7 pages)

14/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

28/10/1996

Return made up to 24/10/96; no change of members

View PDF (7 pages)

21/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

02/11/1995

Return made up to 24/10/95; full list of members

View PDF (16 pages)

30/08/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

03/11/1994

Return made up to 24/10/94; no change of members

View PDF (4 pages)

20/09/1994

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

21/10/1993

Return made up to 24/10/93; no change of members

View PDF (7 pages)

06/10/1993

Accounts for a small company made up to 1993-06-30

View PDF (3 pages)

01/12/1992

Accounts for a small company made up to 1992-06-30

View PDF (4 pages)

01/12/1992

Return made up to 24/10/92; full list of members

View PDF (8 pages)

28/04/1992

Registered office changed on 28/04/92 from:\first floor portman house, 104 college road, harrow, middx HA1 1BS

View PDF (1 pages)

26/03/1992

Auditor's resignation

View PDF (1 pages)

28/01/1992

Accounts for a small company made up to 1991-06-30

View PDF (4 pages)

22/10/1991

Return made up to 24/10/91; no change of members

View PDF (7 pages)

25/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/02/1991

Memorandum and Articles of Association

View PDF (0 pages)

02/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

Resolutions

View PDF (12 pages)

18/10/1990

Accounts for a small company made up to 1990-06-30

View PDF (4 pages)

18/10/1990

Return made up to 24/10/90; full list of members

View PDF (4 pages)

21/03/1990

Accounts for a small company made up to 1989-06-30

View PDF (3 pages)

21/03/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

20/01/1989

Return made up to 24/12/88; full list of members

View PDF (4 pages)

20/01/1989

Accounts for a small company made up to 1988-03-31

View PDF (3 pages)

20/01/1989

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

14/04/1988

Accounts for a small company made up to 1987-03-31

View PDF (3 pages)

24/02/1988

Return made up to 21/12/87; full list of members

View PDF (4 pages)

30/03/1987

Full accounts made up to 1986-03-31

View PDF (6 pages)

30/03/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

14/11/1986

Registered office changed on 14/11/86 from:\chansitor house, 37 38 chancery lane, london WC2

View PDF (1 pages)

06/05/1986

Return made up to 16/12/85; full list of members

View PDF (3 pages)

03/05/1986

Full accounts made up to 1985-03-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-63.59 % *

* during past year

Cash in Bank

£2,577.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
566.37K
-
0.00
2.56K
-

2022
3
613.60K
-
0.00
7.08K
-

2023
3
593.36K
-
0.00
2.58K
-

2023
3
593.36K
-
0.00
2.58K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

593.36K £-3.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.58K £-63.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Landau, Craig Stephen	Director	19/05/1999 - Present	2
Landau, Jonathan Edward	Director	19/05/1999 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.B.L.(PROPERTY INVESTMENT)CO LIMITED

C.B.L.(PROPERTY INVESTMENT)CO LIMITED is an(a) Active company incorporated on 24/01/1955 with the registered office located at Flat 3 The Courtyard Bedwell Park, Cucumber Lane, Essendon, Hertfordshire AL9 6GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of C.B.L.(PROPERTY INVESTMENT)CO LIMITED?

C.B.L.(PROPERTY INVESTMENT)CO LIMITED is currently Active. It was registered on 24/01/1955 .

Where is C.B.L.(PROPERTY INVESTMENT)CO LIMITED located?

C.B.L.(PROPERTY INVESTMENT)CO LIMITED is registered at Flat 3 The Courtyard Bedwell Park, Cucumber Lane, Essendon, Hertfordshire AL9 6GH.

What does C.B.L.(PROPERTY INVESTMENT)CO LIMITED do?

C.B.L.(PROPERTY INVESTMENT)CO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does C.B.L.(PROPERTY INVESTMENT)CO LIMITED have?

C.B.L.(PROPERTY INVESTMENT)CO LIMITED had 3 employees in 2023.

What is the latest filing for C.B.L.(PROPERTY INVESTMENT)CO LIMITED?

The latest filing was on 14/11/2025: Total exemption full accounts made up to 2025-06-30.