CROWNGLEN LIMITED
Overview
| Company Name | CROWNGLEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04410653 |
| 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 CROWNGLEN LIMITED?
- Development of building projects (41100) / Construction
Where is CROWNGLEN LIMITED located?
| Registered Office Address | 1 Warner House Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNGLEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Jan 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for CROWNGLEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for CROWNGLEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Spencer Howard Simons on Jun 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 28, 2024 | 3 pages | AA | ||
Change of details for Emense Investments Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Feb 25, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Notification of Emense Investments Limited as a person with significant control on Apr 25, 2018 | 2 pages | PSC02 | ||
Cessation of Spencer Howard Simons as a person with significant control on Apr 25, 2018 | 1 pages | PSC07 | ||
Cessation of Emma Simons as a person with significant control on Apr 24, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on Sep 04, 2017 | 1 pages | AD01 | ||
Who are the officers of CROWNGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Larissa Pippa | Secretary | Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House Middlesex England | British | Secretary | 81997010002 | |||||
| SIMONS, Spencer Howard | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House Middlesex England | England | British | Manager | 81996980007 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of CROWNGLEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emense Investments Limited | Apr 25, 2018 | Bessborough Road Harrovian Businesss Village HA1 3EX Harrow 1 Warner House Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Spencer Howard Simons | Apr 07, 2017 | Fulbourne Road E17 4EE Walthamstow Sterling House London England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Simons | Apr 07, 2017 | Fulbourne Road E17 4EE Walthamstow Sterling House London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0