CROWLAND TERRACE MANAGEMENT LIMITED
Overview
| Company Name | CROWLAND TERRACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04603284 |
| 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 CROWLAND TERRACE MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CROWLAND TERRACE MANAGEMENT LIMITED located?
| Registered Office Address | Tc Bsg Valentine Lynton House 7-12 Tavistock Square WC1H 9BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWLAND TERRACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for CROWLAND TERRACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for CROWLAND TERRACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Cessation of Spencer Eden Rose as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Spencer Eden Rose as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||
Cessation of Gary Laurence as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||
Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Tc Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on Sep 12, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Apr 03, 2024
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Who are the officers of CROWLAND TERRACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Spencer Eden | Secretary | 45 Upper Park IG10 4EQ Loughton Essex | British | 56179900005 | ||||||
| LAURENCE, Gary | Director | Lynton House 7-12 Tavistock Square WC1H 9BQ London Tc Bsg Valentine United Kingdom | England | British | 33122120002 | |||||
| ROSE, Spencer Eden | Director | 45 Upper Park IG10 4EQ Loughton Essex | England | British | 56179900005 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| QUASTEL, Paul Ramon | Director | Baytree House Rowley Green Road EN5 3HJ Arkley Hertfordshire | United Kingdom | British | 94363210001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of CROWLAND TERRACE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Laurence | Apr 06, 2016 | Lynton House 7-12 Tavistock Square WC1H 9BQ London Tc Bsg Valentine United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Spencer Eden Rose | Apr 06, 2016 | Lynton House 7-12 Tavistock Square WC1H 9BQ London Tc Bsg Valentine United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Spencer Eden Rose | Apr 06, 2016 | Lynton House 7-12 Tavistock Square WC1H 9BQ London Tc Bsg Valentine United Kingdom | No |
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