CRITERION ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
CRITERION ESTATES LIMITED
COMPANY NUMBER
00332296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
07/10/1937
(87 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
Aldgate Tower
2 Leman Street
London
E1 8QN
Aldgate Tower 2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRITERION ESTATES LIMITED | Active - Accounts Filed | View Report |
| SPRINGBREAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRITERION ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITERION ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITERION ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/1991 - Present (33 years and 6 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/03/2010 - Present (14 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/1991 - 26/10/2017 (26 years and 4 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRITERION ESTATES LIMITED | Active - Accounts Filed | View Report |
| SPRINGBREAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 13/09/2021 | John Ashley Talbot Guest (900988462) has left the board |
| 17/07/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | Amalia Gavina Guest (904392819) has left the board |
| 21/12/2017 | New Accounts filed |
| 28/11/2017 | New Board Member Hamish John Talbot Guest (923112487) Appointed |
| 28/11/2017 | New Board Member Rosanna Victoria Guest (920764742) Appointed |
| 11/07/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 24/10/2015 | New Confirmation Statement filed |
| 14/05/2015 | Change in Reg. Office |
| 14/05/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 10/04/2013 | New Accounts filed |
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