C.R.B. PROPERTIES & INVESTMENTS LIMITED


Registered number: 00998019
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Name: C.R.B. PROPERTIES & INVESTMENTS LIMITED
C.R.B. PROPERTIES & INVESTMENTS LTD
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Incorporation Date: 1970-12-23

Company status: Active


Company Documents

date name form type
2020-11-10 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES CS01
2020-02-21 30/06/19 TOTAL EXEMPTION FULL AA
2019-01-09 30/06/18 TOTAL EXEMPTION FULL AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES CS01
2018-02-27 30/06/17 TOTAL EXEMPTION FULL AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES CS01
2017-12-04 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES CS01
2016-11-14 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-11-16 30/06/16 TOTAL EXEMPTION SMALL AA
2015-12-22 30/06/15 TOTAL EXEMPTION SMALL AA
2015-11-23 17/10/15 FULL LIST AR01
2014-11-19 17/10/14 FULL LIST AR01
2014-11-26 30/06/14 TOTAL EXEMPTION FULL AA
2013-10-29 30/06/13 TOTAL EXEMPTION FULL AA
2013-10-21 17/10/13 FULL LIST AR01
2012-12-12 30/06/12 TOTAL EXEMPTION FULL AA
2012-11-14 17/10/12 FULL LIST AR01
2011-11-09 17/10/11 FULL LIST AR01
2011-11-21 30/06/11 TOTAL EXEMPTION FULL AA
2010-04-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-11-08 30/06/10 TOTAL EXEMPTION FULL AA
2010-11-01 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM2ND FLOOR LYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9BQ AD01
2010-11-01 17/10/10 FULL LIST AR01
2010-04-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN RUTH BRENNER / 17/10/2009 CH01
2009-11-02 17/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BRENNER / 17/10/2009 CH01
2009-11-23 30/06/09 TOTAL EXEMPTION FULL AA
2008-11-12 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2008-02-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-02-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-11-21 30/06/08 TOTAL EXEMPTION FULL AA
2007-10-17 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS 363a
2007-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2006-11-06 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363a
2006-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2005-08-08 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:SOMERVILLE HOUSE20-22 HARBORNE ROADBIRMINGHAMB15 3AA 287
2005-08-08 REGISTERED OFFICE CHANGED ON 08/08/05 363(287)
2005-08-08 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-10-19 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363a
2004-01-05 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2004-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-09-08 REGISTERED OFFICE CHANGED ON 08/09/04 FROM:19 ROSECROFT AVENUELONDONNW3 7QA 287
2004-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2002-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-11-22 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS 363s
2002-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-11-29 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS 363s
2001-11-29 DIRECTOR RESIGNED 288b
2001-05-03 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-05-03 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-12-14 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS 363s
1999-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-04-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-04-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-12-23 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS 363s
1999-05-26 AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 AAMD
1999-04-01 NEW DIRECTOR APPOINTED 288a
1998-11-27 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS 363s

Last update: 2021-01-27 09:41:05