This company is commonly known as Crofton House Holiday Lets Ltd. The company was founded 6 years ago and was given the registration number 10962814. The firm's registered office is in LONDON. You can find them at The News Building C/o Randall Robinson, 3 London Bridge Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CROFTON HOUSE HOLIDAY LETS LTD |
|---|---|---|
| Company Number | : | 10962814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The News Building C/o Randall Robinson, 3 London Bridge Street, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Randall Robinson, Office 3.14, 85 Gresham Street, London, England, EC2V 7NQ | Director | 01 May 2019 | Active |
| The News Building, C/O Randall Robinson, 3 London Bridge Street, London, England, SE1 9SG | Director | 14 September 2017 | Active |
| Mr Ryan Allen | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The News Building, C/O Randall Robinson, London, England, SE1 9SG |
| Nature of control | : |
|
| Mr Chrstopher David Allen | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Randall Robinson, Office 3.14, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Mr Ryan Allen | ||
| Notified on | : | 14 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Old Stables, Eridge Park, Tunbridge Wells, England, TN3 9JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Officers | Change person director company with change date. | Download |
| 2020-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Accounts | Change account reference date company current extended. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-12-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-06 | Capital | Capital allotment shares. | Download |
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