CD

CROOKLETS DEVELOPMENTS LIMITED

Active

Company number 13722517

London, England · Incorporated 3 November 2021

29 York Street, London, W1H 1EZ, England

Last updated on 20 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

CROOKLETS DEVELOPMENTS LIMITED is an active private limited company incorporated on 3 November 2021 and registered in England and Wales. Its registered office is at 29 York Street, London, W1H 1EZ, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Apg Projects Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: OMIROU, Melanie Jayne (appointed 3 November 2021) and SUMMERSKILL, Romy Elizabeth (appointed 3 November 2021). One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 25 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 2 November 2025. The next is due by 16 November 2026. 19 filings are recorded against the company at Companies House, most recently an accounts filing on 25 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • APG PROJECTS LIMITED (100.0%)
  • CROOKLETS INVESTMENTS LIMITED (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APG PROJECTS LIMITED ORDINARY 100 100.00% 100 100.00%
CROOKLETS INVESTMENTS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

OM
3 November 2021
3 November 2021

Persons with significant control

PS
Apg Projects Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2022 View
Incorporation Company
Incorporation
3 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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