CROOK HILL PROPERTIES LIMITED

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CROOK HILL PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

FC031792

Incorporation date

20/11/2013

Size

Full

Classification

-

Contacts

Registered address

Registered address

2nd Floor Palm Grove House, Road Town, TortolaCopy
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Latest events (Record since 04/03/2014)
dot icon01/10/2025
Appointment of Matthew David Bonner as a director on 2025-09-18
dot icon01/10/2025
Appointment of Mr. Christopher Neil Sharwood as a director on 2025-09-18
dot icon26/09/2025
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2025-09-18
dot icon04/09/2025
Full accounts made up to 2023-12-31
dot icon04/09/2025
Full accounts made up to 2024-12-31
dot icon04/04/2025
Termination of appointment of Omar Abbas Rahman as a director on 2025-03-18
dot icon03/04/2025
Termination of appointment of Alexander Michael Balikhin as a director on 2025-03-18
dot icon03/04/2025
Appointment of Daniel Marinus Maria Vermeer as a director on 2025-03-18
dot icon17/10/2024
Director's details changed for Alexander Michael Balikhin on 2024-05-20
dot icon17/10/2024
Director's details changed for Mr Omar Abbas Rahman on 2024-05-20
dot icon14/11/2023
Full accounts made up to 2022-12-31
dot icon07/09/2023
Appointment of Mr Omar Abbas Rahman as a director on 2023-08-18
dot icon07/09/2023
Termination of appointment of Margarita Kirilova as a director on 2023-08-18
dot icon16/05/2023
Appointment of Margarita Kirilova as a director on 2023-03-02
dot icon05/05/2023
Termination of appointment of Valeria Rosati as a director on 2023-04-15
dot icon12/10/2021
Full accounts made up to 2020-12-31
dot icon11/10/2021
Details changed for a UK establishment - BR016862 Address Change 2 hunting gate, hitchin, herts, SG4 0TJ,2021-09-29
dot icon23/06/2021
Appointment of Alexander Michael Balikhin as a director on 2021-05-31
dot icon22/06/2021
Termination of appointment of Marissa Ann Szczepaniak as a director on 2021-05-31
dot icon07/04/2021
Full accounts made up to 2019-12-31
dot icon04/11/2020
Full accounts made up to 2018-12-31
dot icon04/11/2020
Full accounts made up to 2017-12-31
dot icon07/03/2019
Appointment of Ms Valeria Rosati as a director on 2019-01-11
dot icon18/02/2019
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 2019-01-11
dot icon05/06/2017
Full accounts made up to 2016-12-31
dot icon17/11/2016
Details changed for an overseas company - Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
dot icon14/07/2016
Full accounts made up to 2015-12-31
dot icon13/01/2016
Termination of appointment of Ross William Driver as a director on 2015-12-07
dot icon13/01/2016
Termination of appointment of Daniel Sausmikat as a director on 2015-12-07
dot icon13/01/2016
Termination of appointment of Jonathan Mark Entract as a director on 2015-12-07
dot icon13/01/2016
Appointment of Miss Anne-Noelle Le Gal as a director on 2015-12-07
dot icon13/01/2016
Appointment of Marissa Ann Szczepaniak as a director on 2015-12-07
dot icon13/01/2016
Details changed for a UK establishment - BR016862 Address Change 12 charles ii street, london, england & wales, SW1Y 4QY, uk,2015-12-08
dot icon12/08/2015
Full accounts made up to 2014-12-31
dot icon09/07/2014
Alteration of constitutional documents on 2014-06-19
dot icon02/06/2014
Appointment of a director
dot icon19/05/2014
Termination of appointment of Mark Wayment as a director
dot icon09/05/2014
Current accounting period extended from 2014-11-30 to 2014-12-31
dot icon04/03/2014
Appointment at registration for BR016862 - person authorised to accept service, Entract Jonathan Mark 12 Charles Ii Street London England & Wales Uksw1Y 4Qy
dot icon04/03/2014
Appointment at registration for BR016862 - person authorised to represent, Entract Jonathan Mark 12 Charles Ii Street London England & Wales SW1Y 4QY
dot icon04/03/2014
Registration of a UK establishment of an overseas company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Entract, Jonathan Mark
Director
04/03/2014 - 07/12/2015
103
Vermeer, Daniel Marinus Maria
Director
18/03/2025 - 18/09/2025
264
Rosati, Valeria
Director
11/01/2019 - 15/04/2023
55
Le Gal, Anne-Noelle Noelle
Director
07/12/2015 - 11/01/2019
30
Balikhin, Alexander Michael
Director
31/05/2021 - 18/03/2025
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CROOK HILL PROPERTIES LIMITED

CROOK HILL PROPERTIES LIMITED is an(a) Active company incorporated on 20/11/2013 with the registered office located at 2nd Floor Palm Grove House, Road Town, Tortola. 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 CROOK HILL PROPERTIES LIMITED?

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CROOK HILL PROPERTIES LIMITED is currently Active. It was registered on 20/11/2013 .

Where is CROOK HILL PROPERTIES LIMITED located?

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CROOK HILL PROPERTIES LIMITED is registered at 2nd Floor Palm Grove House, Road Town, Tortola.

What is the latest filing for CROOK HILL PROPERTIES LIMITED?

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The latest filing was on 01/10/2025: Appointment of Matthew David Bonner as a director on 2025-09-18.