Croftheath Limited, London

Croftheath Limited is a private limited company. Situated at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU, the above-mentioned 54 years old firm was incorporated on 1969-10-21 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Andrew G. (appointed on 26 July 1993).
About
Name: Croftheath Limited
Number: 00964375
Incorporation date: 1969-10-21
End of financial year: 29 September
 
Address: 2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Croftheath Holdings Limited
29 August 2023
Address Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14968963
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew G.
1 July 2016 - 29 August 2023
Nature of control: 25-50% shares
Valerie C.
1 July 2016 - 29 August 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 221,448 114,985 - - - - 26,300 15,234 66,424
Total Assets Less Current Liabilities 219,369 135,124 89,733 56,584 58,671 61,459 63,416 395,648 435,997
Fixed Assets 60,000 60,000 - - - - - - -
Shareholder Funds 219,369 135,124 89,733 - - - - - -
Tangible Fixed Assets 60,000 60,000 60,000 - - - - - -
Intangible Fixed Assets - 60,000 - - - - - - -
Number Shares Allotted - 5,000 5,000 - - - - - -

The deadline for Croftheath Limited confirmation statement filing is 2024-08-09. The latest confirmation statement was submitted on 2023-07-26. The date for a subsequent statutory accounts filing is 29 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Croftheath Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cooper House, 316 Regents Park Road, N3 2JX London. Andrew G. that has 1/2 or less of shares. Valerie C. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 26th, September 2023 | accounts
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