CROWN LODGE FREEHOLD LIMITED
Overview
| Company Name | CROWN LODGE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02930562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWN LODGE FREEHOLD LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CROWN LODGE FREEHOLD LIMITED located?
| Registered Office Address | 140 Tachbrook Street SW1V 2NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN LODGE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROWN LODGE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CROWN LODGE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Termination of appointment of Laura Jane Earnshaw as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Arthur Bolger as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2025 with updates | 13 pages | CS01 | ||
Appointment of Mr Eric Francois Loik Viet as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Charles Zanardi-Landi as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Registered office address changed from One Bartholomew Close London EC1A 7BL England to 140 Tachbrook Street London SW1V 2NE on Feb 11, 2025 | 1 pages | AD01 | ||
Appointment of Fry & Co as a secretary on Jan 20, 2025 | 2 pages | AP04 | ||
Termination of appointment of Adam Salusbury Humphryes as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Registered office address changed from Faraday Property Management 4th Floor 20 Red Lion Street London WC1R 4PS England to One Bartholomew Close London EC1A 7BL on Dec 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Henry Lomas as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Clode as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from C/O Faraday Property Management High Holborn House Fourth Floor 52-54 High Holborn London WC1V 6RL to Faraday Property Management 4th Floor 20 Red Lion Street London WC1R 4PS on Mar 27, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Hayward Garrett-Cox as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Carver Harland as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Carver Harland as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 13 pages | CS01 | ||
Termination of appointment of Jeremy Hayward Garrett-Cox as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Who are the officers of CROWN LODGE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRY & CO | Secretary | Tachbrook Street SW1V 2NE London 140 England |
| 250987900001 | ||||||||||
| BOLGER, David Arthur | Director | Elystan Street Chelsea SW3 3PP London Estate Office, Crown Lodge Greater London England | England | British | 236672970002 | |||||||||
| DAWSON, Jonathan Donald Sherlock | Director | Estate Office 12 Elystan Street SW3 3PP London Crown Lodge England | England | British | 209129250001 | |||||||||
| DOUEK, Paul Joseph | Director | c/o Estate Office 12 Elystan Street SW3 3PP London Crown Lodge England | England | British | 56014230001 | |||||||||
| DOUEK, Rony Solomon, Dr | Director | Tachbrook Street SW1V 2NE London 140 England | United Kingdom | British | 271117930001 | |||||||||
| DUNNE, Michelle | Director | 12 Elystan Street SW3 3PP London Estate Office, Crown Lodge England | United Kingdom | Irish | 291461930001 | |||||||||
| SHEPHERD, Rosemary Joy | Director | Tachbrook Street SW1V 2NE London 140 England | United Kingdom | British | 116417430001 | |||||||||
| VIET, Eric Francois Loik | Director | 12 Elystan Street SW3 3PW London 130 Crown Lodge England | England | French | 326742740001 | |||||||||
| BARON, Michael Geoffrey | Secretary | Watergate Barn CA13 0RU Loweswater Cumbria | British | 23196090001 | ||||||||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||||||
| FISKE, Richard Ernest | Secretary | 15 Grosvenor Square W1K 6LD London | British | 26907540003 | ||||||||||
| FOLLA, Antonio | Secretary | c/o Faraday Property Management Fourth Floor 52-54 High Holborn WC1V 6RL London High Holborn House | 259207010001 | |||||||||||
| FRANCIS, Karen Anne | Secretary | Greenway Tatsfield TN16 2BS Westerham Green Pastures England | 233570170001 | |||||||||||
| GARRETT-COX, Jeremy Hayward | Secretary | 12 Elystan Street SW3 3PP London Crown Lodge England | 288574690001 | |||||||||||
| MITCHELL, Linda | Secretary | c/o Estate Office Crown Lodge Elystan Street SW3 3PP London 12 England | British | 83725230003 | ||||||||||
| MOHEEPUTH, Nishal | Secretary | 12 Elystan Street SW3 3PP London Crown Lodge United Kingdom | 282932340001 | |||||||||||
| RATES, Graham Douglas | Secretary | 23 Hawarden Grove SE24 9DQ London | British | 29232820001 | ||||||||||
| ALLEN, Robert Nicholas Drysdale | Director | Estate Office 12 Elystan Street SW3 3PP London Crown Lodge England | United Kingdom | British | 232540410001 | |||||||||
| BARING, Vivian John Rowland, The Honourable | Director | The Stone House Lower Swell GL54 1LQ Stow On The Wold Gloucestershire | United Kingdom | British | 6846960001 | |||||||||
| CLARK, Brian Stephen | Director | 39 Crown Lodge Elystan Street SW3 3PP London | British | 75634700001 | ||||||||||
| CLARK, Brian Stephen | Director | 39 Crown Lodge Elystan Street SW3 3PP London | British | 75634700001 | ||||||||||
| CLODE, Michael | Director | Elystan Street SW3 3PP London 28 Crown Lodge England | Switzerland | British | 245875500001 | |||||||||
| EARNSHAW, Laura Jane | Director | Elystan Street SW3 3PP London 70 Crown Lodge England | England | British | 169489200001 | |||||||||
| FEIZI, Fedra | Director | c/o Estate Office Elystan Street SW3 3PP London Crown Lodge England | England | Canadian | 200984730001 | |||||||||
| FENOGLIO, Giuseppe | Director | 82 Crown Lodge 12 Elystan Street SW3 3PR London | United Kingdom | Italian | 125558230001 | |||||||||
| GARRETT-COX, Jeremy Hayward | Director | Elystan Street SW3 3PP London Crown Lodge, Estate Office England | Scotland | British | 259606620001 | |||||||||
| GIBBARD, John | Director | 6 Tabors Avenue Great Baddow CM2 7ES Chelmsford Essex | British | 39656660001 | ||||||||||
| HARLAND, Nicholas Carver | Director | Crown Lodge 12 Elystan Street SW3 3PP London Estate Office England | United Kingdom | British | 303077330001 | |||||||||
| HUMPHRYES, Adam Salusbury | Director | Estate Office 12 Elystan Street SW3 3PP London Crown Lodge United Kingdom | England | British | 151062310001 | |||||||||
| JAMES, William Alexander | Director | Elms Farm Cotes Road Barrow On Soar LE12 8JR Loughborough Leics | England | British | 2490040001 | |||||||||
| KING, Douglas Michael, Dr | Director | 121 Crown Lodge 12 Elystan Street SW3 3PW London | United Kingdom | British | 106285670001 | |||||||||
| KITCHING, Peter Marshall | Director | 59 Crown Lodge Elystan Street SW3 3PR London | United Kingdom | British | 78424410001 | |||||||||
| LEE, William Tuckett | Director | Southwater Bosham Hoe Bosham PO18 8ET Chichester West Sussex | British | 6901010001 | ||||||||||
| LOMAS, Mark Henry | Director | 12 Elystan Street SW3 3PP London Crown Lodge England | England | British | 265130580001 | |||||||||
| MARSHALL, Alan Roger | Director | Flat 128 Crown Lodge 12 Elystan Street SW3 3PW London | Britain | British | 56337710001 |
What are the latest statements on persons with significant control for CROWN LODGE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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