CROWNHELM LIMITED

Overview

Company Name	CROWNHELM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02621927
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWNHELM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CROWNHELM LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for CROWNHELM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Dec 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CROWNHELM LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	Yes

What are the latest filings for CROWNHELM LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Registration of charge 026219270003, created on Dec 06, 2024	23 pages	MR01

Sep 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Dec 13, 2023	Registration of charge 026219270002, created on Dec 08, 2023	21 pages	MR01

Nov 28, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jun 27, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 19, 2022 with updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 15, 2019	Previous accounting period shortened from Mar 25, 2018 to Mar 24, 2018	1 pages	AA01

Dec 17, 2018	Previous accounting period shortened from Mar 26, 2018 to Mar 25, 2018	1 pages	AA01

Oct 23, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Oct 23, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 21, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Previous accounting period shortened from Mar 27, 2017 to Mar 26, 2017	1 pages	AA01

Dec 20, 2017	Previous accounting period shortened from Mar 28, 2017 to Mar 27, 2017	1 pages	AA01

Jul 21, 2017	Confirmation statement made on Jun 19, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CROWNHELM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Berish 24 Craven Walk N16 6BT London	Jul 13, 2005		Secretary	24 Craven Walk N16 6BT London		British		Co Director	172770001
BERGER, Berish 24 Craven Walk N16 6BT London	Jul 13, 2005		Director	24 Craven Walk N16 6BT London	United Kingdom	British	1956-8	Co Director	172770001
BERGER, Samuel 45 Filey Avenue N16 6JL London	Jun 21, 1991		Director	45 Filey Avenue N16 6JL London	United Kingdom	British	1954-3	Company Director	452460001
GROSS, Milton 86 Filey Avenue N16 6JJ London	Jun 21, 1991	Jul 13, 2005	Secretary	86 Filey Avenue N16 6JJ London		Usa		Company Director	2986750004
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Jun 19, 1991	Jun 21, 1991	Nominee Secretary	6 Stoke Newington Road N16 7XN London					900002210001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London	Feb 18, 1993	Jan 22, 2003	Director	7 Gilda Crescent N16 6JT London		British	1921-8	Company Director	36765970001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London	Jun 21, 1991	Feb 01, 1993	Director	7 Gilda Crescent N16 6JT London		British	1921-8	Co Director	36765970001
GROSS, Milton 86 Filey Avenue N16 6JJ London	Jun 21, 1991	Jul 13, 2005	Director	86 Filey Avenue N16 6JJ London		Usa	1947-7	Company Director	2986750004
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Jun 19, 1991	Jun 21, 1991	Nominee Director	6 Stoke Newington Road N16 7XN London					900002200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWNHELM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Triplark Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1155634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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