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CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED

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

This company is commonly known as Criterion Property Developments (greenwich High Road) Limited. The company was founded 21 years ago and was given the registration number 04763754. The firm's registered office is in . You can find them at 14 Holywell Row, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
Company Number:04763754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Holywell Row, London, EC2A 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Holywell Row, London, EC2A 4JB

Director27 May 2003Active
Drumkeeragh House, Dromara, N Ireland, BT25 2LB

Secretary27 May 2003Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Secretary14 May 2003Active
Drumkeeragh House, Dromara, N Ireland, BT25 2LB

Director27 May 2003Active
310 Brighton Road, Belmont, Sutton, SM2 5SU

Corporate Director14 May 2003Active

People with Significant Control

Mr Patrick Mark Creighton Heffron
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:14 Holywell Row, EC2A 4JB
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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Officers

Termination secretary company with name termination date.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-06-07Officers

Change person director company with change date.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-06-07Officers

Change person director company with change date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type dormant.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Document replacement

Second filing of form with form type made up date.

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