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CROWVALE SECURITIES LIMITED

CROWVALE SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCROWVALE SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00878075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWVALE SECURITIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROWVALE SECURITIES LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of CROWVALE SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROWVALE SECURITIES PLCJan 19, 1989Jan 19, 1989
    JOSEPH SAMUEL (FINANCINGS) LIMITEDApr 28, 1966Apr 28, 1966

    What are the latest accounts for CROWVALE SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CROWVALE SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for CROWVALE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    		4 pagesCS01

    Cessation of Joseph David Goldstein as a person with significant control on May 25, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Termination of appointment of Joseph David Goldstein as a director on Sep 15, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Two new classes of shares created and their share rights 21/10/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jun 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    		4 pagesCS01

    Change of details for Mr. Peter Elliott Goldstein as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Change of details for Mr. Robert Daniel Goldstein as a person with significant control on Jan 01, 2017

    		2 pagesPSC04

    Withdrawal of a person with significant control statement on Jan 29, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Notification of Peter Elliott Goldstein as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of CROWVALE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Robert Daniel, Mr.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		Secretary
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		British48618850003
    GOLDSTEIN, Peter Elliott
    21 Chapel Street
    SW1X 7BY London
    		Director
    21 Chapel Street
    SW1X 7BY London
    		United KingdomBritish24975570005
    GOLDSTEIN, Robert Daniel, Mr.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		EnglandBritish48618850003
    GOLDSTEIN, Julia
    17 Abbey Lodge
    Park Road
    NW8 7RL London
    		Secretary
    17 Abbey Lodge
    Park Road
    NW8 7RL London
    		British11290440002
    GOLDSTEIN, Joseph David, Mr.
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish11290450002
    GOLDSTEIN, Julia
    17 Abbey Lodge
    Park Road
    NW8 7RL London
    		Director
    17 Abbey Lodge
    Park Road
    NW8 7RL London
    		British11290440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROWVALE SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Joseph David Goldstein
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Elliott Goldstein
    20 Thayer Street
    W1U 2DD London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    20 Thayer Street
    W1U 2DD London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Robert Daniel Goldstein
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CROWVALE SECURITIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0