Craftons Properties Limited

Active03725425 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Wong
Owned by
Andrew Wong
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1 12 Hatherley Street
Victoria
London
SW1P 2QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wong, Andrew
Director · Appointed 30 August 2018
British
Born August 1982 (44)
Officer history (10 former)
25 August 2023
Resigned Wong, Annie as Director
30 August 2018
Appointed Wong, Andrew as Director
8 January 2011
Resigned Bostock, Lesley Jane as Director
8 January 2011
Resigned Bostock, Lesley Jane as Secretary
7 November 2005
Resigned Cooper, Stephen Barry as Director
17 June 2005
Resigned Moretons Corporate Services Limited as Corporate Secretary
1 June 2005
Appointed Bostock, Lesley Jane as Secretary
1 June 2005
Appointed Wong, Annie as Director
10 March 2005
Resigned Hurst, Robert Nicholas as Secretary
10 March 2005
Appointed Moretons Corporate Services Limited as Corporate Secretary
17 September 2003
Appointed Bostock, Lesley Jane as Director
7 January 2000
Appointed Hurst, Robert Nicholas as Secretary
6 January 2000
Resigned Wong, Albert Chiu Kie as Secretary
7 June 1999
Appointed Wong, Albert Chiu Kie as Secretary
7 June 1999
Appointed Cooper, Stephen Barry as Director
7 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
7 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
3 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
3 March 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Wong
Individual · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1982 (44)
Former controllers (1)
25 August 2023
Ceased Annie Wong — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,343
Cash
£903
Debt Ratio
91%
Current Ratio
1.6x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,337 £1,310 £1,319 £1,340 £1,341 £1,343
Balance sheet detail
202520242023202220212020
Fixed Assets£11,808£11,808£11,808£11,808£11,808£11,808
Current Assets£3,455£8,451£7,691£6,205£4,243£3,203
Debtors£2,552£2,418£2,374£2,810£2,444£1,983
Cash£903£6,033£5,317£3,395£1,799£1,220
Creditors (< 1 year)£2,112£7,110£6,351£4,886£2,933£1,866
Creditors (> 1 year)£11,808£11,808£11,808£11,808£11,808£11,808
Net Current Assets£1,343£1,341£1,340£1,319£1,310£1,337
Net Assets£1,343£1,341£1,340£1,319£1,310£1,337
Shareholder Funds£1,343£1,341£1,340£1,319£1,310£1,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates29 August 2025
10 October 2024Total exemption full accounts31 March 2024
5 October 2024Confirmation statement with no updates29 August 2024
26 November 2023Total exemption full accounts31 March 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?