Criterion Estates Limited

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criterion estates limited
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Micro

Criterion Estates Limited

00332296•Private Limited With Share Capital

Aldgate Tower 2 Leman Street, London, E1W9US

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Incorporated

07/10/1937

Company Age

88 years

Directors

4

Employees

4

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Criterion Estates Limited (00332296) is a private limited with share capital incorporated on 07/10/1937 (88 years old) and registered in london, E1W9US. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Criterion estates limited is a real estate company based out of finsgate 5-7 cranwood street, london, united kingdom.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 07/10/1937
E1W9US
4 employees

Financial Overview

Total Assets

£3.66M

Liabilities

£303.0K

Net Assets

£3.36M

Est. Turnover

£923.0K

AI Estimated
Unreported
Cash

£491.6K

Key Metrics

4

Employees

4

Directors

11

Shareholders

5

CCJs

Board of Directors

4
A
alexandra maria jones
director
R
rosanna victoria guest
director
H
hamish john talbot guest
director
P
phillipa carol talbot ricks
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Court Order
Category:Miscellaneous
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/12/2025
Filing Date11/10/2024
Latest Accounts31/03/2024

Trading Addresses

Aldgate Tower, 2 Leman Street, London, E18QN
Aldgate Tower 2 Leman Street, London, E1W 9Us, E1W9USRegistered

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Contact

Aldgate Tower 2 Leman Street, London, E1W9US