CROWNPARK INVESTMENTS LIMITED

Overview

Company Name	CROWNPARK INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03193965
Jurisdiction	England/Wales
Date of Creation	May 02, 1996

Summary

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

What is the purpose of CROWNPARK INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CROWNPARK INVESTMENTS 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 CROWNPARK INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for CROWNPARK INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for CROWNPARK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Oct 01, 2024	Satisfaction of charge 031939650005 in full	1 pages	MR04

May 03, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Dec 23, 2023	Previous accounting period shortened from Apr 01, 2023 to Mar 31, 2023	1 pages	AA01

Jul 13, 2023	Registration of charge 031939650005, created on Jul 12, 2023	18 pages	MR01

May 30, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Dec 22, 2022	Previous accounting period shortened from Apr 02, 2022 to Apr 01, 2022	1 pages	AA01

Jun 21, 2022	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

May 13, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Previous accounting period shortened from Apr 03, 2021 to Apr 02, 2021	1 pages	AA01

Dec 27, 2021	Previous accounting period shortened from Apr 04, 2021 to Apr 03, 2021	1 pages	AA01

Jul 28, 2021	Registration of charge 031939650004, created on Jul 22, 2021	24 pages	MR01

Jun 10, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

May 26, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Previous accounting period shortened from Apr 05, 2020 to Apr 04, 2020	1 pages	AA01

May 04, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Feb 10, 2020	Registration of charge 031939650003, created on Feb 05, 2020	24 pages	MR01

Dec 23, 2019	Termination of appointment of Sije Berger as a director on Dec 23, 2019	1 pages	TM01

Dec 19, 2019	Previous accounting period shortened from Apr 06, 2019 to Apr 05, 2019	1 pages	AA01

May 02, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of CROWNPARK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STERNLICHT, Joshua Overlea Road E5 9BG London 14	May 02, 1996		Secretary	Overlea Road E5 9BG London 14		British		Co. Director	63120520001
BERGER, Berish 24 Craven Walk N16 6BT London	Feb 04, 1997		Director	24 Craven Walk N16 6BT London	United Kingdom	British	1956-8	Company Director	172770001
BERGER, Lily 45 Filey Avenue N16 6JL London	Feb 04, 1997		Director	45 Filey Avenue N16 6JL London	England	British	1955-9	Company Director	2986740001
BERGER, Pessie 24 Craven Walk N16 6BT London	Feb 04, 1997		Director	24 Craven Walk N16 6BT London	United Kingdom	American	1958-4	Company Director	2986760001
GROSS, Rivka 86 Filey Avenue N16 6JJ London	Feb 04, 1997		Director	86 Filey Avenue N16 6JJ London	United Kingdom	British	1947-9	Company Director	2986770004
KLEIN, Abraham Y Fountayne Road N16 7EA London 15	May 02, 1996		Director	Fountayne Road N16 7EA London 15	United Kingdom	American	1962-10	Company Director	29807170002
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London	Feb 04, 1997		Director	15 Fountayne Road N16 7EA London	England	British	1963-4	Company Director	3337570004
STERNLICHT, Joshua Overlea Road E5 9BG London 14	May 02, 1996		Director	Overlea Road E5 9BG London 14	United Kingdom	British	1965-2	Company Director	63120520001
STERNLICHT, Zelda 14 Overlea Road E5 9BG London	Feb 04, 1997		Director	14 Overlea Road E5 9BG London	United Kingdom	British	1964-6	Company Director	3678520001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	May 02, 1996	May 02, 1996	Nominee Secretary	6 Stoke Newington Road N16 7XN London					900002210001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London	Feb 04, 1997	Jan 22, 2003	Director	7 Gilda Crescent N16 6JT London		British	1921-8	Company Director	36765970001
BERGER, Sije 15 Fountayne Road N16 7EA London	Feb 04, 1997	Dec 23, 2019	Director	15 Fountayne Road N16 7EA London	United Kingdom	British	1959-8	Company Director	38769300004
GROSS, Milton 86 Filey Avenue N16 6JJ London	Feb 04, 1997	Jul 13, 2005	Director	86 Filey Avenue N16 6JJ London		Usa	1947-7	Company Director	2986750004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWNPARK INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tripform 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	1155262

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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

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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