CRABTREE HALL 1ST FLOOR HEAD LEASE LTD

Key Data

Status

Active

Company No.

08026970

Incorporation date

12/04/2012

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2012)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

12/06/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

12/06/2023

Cessation of Ulla Maija Maria Calvert as a person with significant control on 2023-06-12

View PDF (1 pages)

12/06/2023

Termination of appointment of Ulla Maija Maria Calvert as a director on 2023-06-12

View PDF (1 pages)

12/06/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

22/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

12/06/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

17/07/2018

Notification of Ulla Maija Maria Calvert as a person with significant control on 2018-04-06

View PDF (2 pages)

17/07/2018

Notification of Katherine Neckenauer as a person with significant control on 2018-04-06

View PDF (2 pages)

17/07/2018

Notification of James Clague as a person with significant control on 2018-04-06

View PDF (2 pages)

17/07/2018

Withdrawal of a person with significant control statement on 2018-07-17

View PDF (2 pages)

16/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

16/07/2018

Termination of appointment of Natasha Ross as a director on 2018-06-28

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

02/10/2017

Director's details changed for Ms Katherine Neckenauer on 2017-10-02

View PDF (2 pages)

02/10/2017

Director's details changed for Mr James Clague on 2017-10-02

View PDF (2 pages)

02/10/2017

Director's details changed for Miss Natasha Ross on 2017-10-02

View PDF (2 pages)

02/10/2017

Director's details changed for Ms Ulla Maija Maria Calvert on 2017-10-02

View PDF (2 pages)

17/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

17/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2017

Termination of appointment of Peter Christmas as a director on 2016-06-20

View PDF (1 pages)

21/03/2017

Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 2017-03-21

View PDF (1 pages)

11/07/2016

Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 2016-07-11

View PDF (1 pages)

13/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (8 pages)

16/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (8 pages)

07/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (8 pages)

02/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (8 pages)

12/07/2012

Registered office address changed from C/O Natasha Ross Flat E 1St Floor Crabtree Hall Crabtree Lane London SW6 6AR United Kingdom on 2012-07-12

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (8 pages)

13/06/2012

Registered office address changed from C/O Natasha Ross Flat D 1St Floor Crabtree Hall Crabtree Lane London SW6 6AR United Kingdom on 2012-06-13

View PDF (1 pages)

12/06/2012

Registered office address changed from C/O Ppr Estates Ltd 20 York Buildings London WC2N 6JU United Kingdom on 2012-06-12

View PDF (1 pages)

12/06/2012

Termination of appointment of Nicholas Hopkinson as a director

View PDF (1 pages)

12/06/2012

Termination of appointment of Jonathan Caplan as a director

View PDF (1 pages)

12/06/2012

Appointment of Natasha Ross as a director

View PDF (2 pages)

12/06/2012

Appointment of Mr James Clague as a director

View PDF (2 pages)

12/06/2012

Appointment of Ms Katherine Neckenauer as a director

View PDF (2 pages)

12/06/2012

Appointment of Mr Peter Christmas as a director

View PDF (2 pages)

12/06/2012

Appointment of Ms Ulla Maija Maria Calvert as a director

View PDF (2 pages)

12/04/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
5.00
-
0.00
-
-

2023
-
5.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neckenauer, Katherine	Director	12/06/2012 - Present	-
Clague, James	Director	12/06/2012 - Present	2
Calvert, Ulla Maija Maria	Director	12/06/2012 - 12/06/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRABTREE HALL 1ST FLOOR HEAD LEASE LTD

CRABTREE HALL 1ST FLOOR HEAD LEASE LTD is an(a) Active company incorporated on 12/04/2012 with the registered office located at 30 Thurloe Street, London SW7 2LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRABTREE HALL 1ST FLOOR HEAD LEASE LTD?

CRABTREE HALL 1ST FLOOR HEAD LEASE LTD is currently Active. It was registered on 12/04/2012 .

Where is CRABTREE HALL 1ST FLOOR HEAD LEASE LTD located?

CRABTREE HALL 1ST FLOOR HEAD LEASE LTD is registered at 30 Thurloe Street, London SW7 2LT.

What does CRABTREE HALL 1ST FLOOR HEAD LEASE LTD do?

CRABTREE HALL 1ST FLOOR HEAD LEASE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRABTREE HALL 1ST FLOOR HEAD LEASE LTD?

The latest filing was on 12/06/2025: Confirmation statement made on 2025-06-12 with updates.