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BUTIE CROYDEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butie Croyden Ltd. The company was founded 5 years ago and was given the registration number 11632642. The firm's registered office is in LONDON. You can find them at 15b Clapton Common, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUTIE CROYDEN LTD
Company Number:11632642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15b Clapton Common, London, United Kingdom, E5 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Theydon Road, London, England, E5 9NA

Director17 November 2020Active
26, Theydon Road, London, England, E5 9NA

Director31 October 2020Active
C/O 32, Castlewood Road, London, England, N16 6DW

Director13 November 2020Active
15b, Clapton Common, London, United Kingdom, E5 9AA

Director19 October 2018Active

People with Significant Control

Mr Naftali Thirhaus
Notified on:17 November 2020
Status:Active
Date of birth:February 1985
Nationality:Israeli
Country of residence:England
Address:26, Theydon Road, London, England, E5 9NA
Nature of control:
  • Right to appoint and remove directors
Mr Israel Levi
Notified on:30 October 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:26, Theydon Road, London, England, E5 9NA
Nature of control:
  • Right to appoint and remove directors
Mr Naftali Thirhaus
Notified on:19 October 2018
Status:Active
Date of birth:February 1985
Nationality:Israeli
Country of residence:United Kingdom
Address:15b, Clapton Common, London, United Kingdom, E5 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved compulsory.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-14Address

Change registered office address company with date old address new address.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Termination director company with name termination date.

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2020-11-13Officers

Appoint person director company with name date.

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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