CROWNMAZE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCROWNMAZE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04647062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROWNMAZE LTD?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CROWNMAZE LTD located?

    Registered Office Address
    3 Hodford Road
    Golders Green
    NW11 8NL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWNMAZE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CROWNMAZE LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for CROWNMAZE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Paul John Helvadjian on Feb 01, 2016

    1 pagesCH03

    Appointment of Darius Paul Helvadjian Williams as a secretary on Feb 01, 2016

    2 pagesAP03

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CROWNMAZE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELVADJIAN WILLIAMS, Darius Paul
    Hodford Road
    NW11 8NL London
    3
    England
    Secretary
    Hodford Road
    NW11 8NL London
    3
    England
    204846450001
    HELVADJIAN WILLIAMS, Darius Paul
    3 Hodford Road
    Golders Green
    NW11 8NL London
    Secretary
    3 Hodford Road
    Golders Green
    NW11 8NL London
    British89847830003
    HELVADJIAN WILLIAMS, Caroline Louise
    3 Hodford Road
    NW11 6SA London
    Director
    3 Hodford Road
    NW11 6SA London
    United KingdomBritishDirector94819870002
    HELVADJIAN WILLIAMS, Caroline Louise
    3 Hodford Road
    NW11 6SA London
    Secretary
    3 Hodford Road
    NW11 6SA London
    BritishDirector94819870002
    LUN, Chuen Chung
    No.28 Dudley Court
    Upper Berkeley Street
    W1H 5QA London
    Secretary
    No.28 Dudley Court
    Upper Berkeley Street
    W1H 5QA London
    British86061010001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HELVADJIAN WILLIAMS, Caroline Louise
    3 Hodford Road
    NW11 6SA London
    Director
    3 Hodford Road
    NW11 6SA London
    United KingdomBritishDirector94819870002
    WILLIAMS, Niels Christopher Wallis
    272 Cricklewood Lane
    Cricklewood
    NW2 2PU London
    Director
    272 Cricklewood Lane
    Cricklewood
    NW2 2PU London
    BritishDirector57900800004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CROWNMAZE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Louise Helvadjian
    Hodford Road
    NW11 8NL London
    3
    England
    Apr 06, 2016
    Hodford Road
    NW11 8NL London
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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