CROWN PROPERTIES (GB) LTD

CROWN PROPERTIES (GB) LTD

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

    Company NameCROWN PROPERTIES (GB) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05981915
    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 CROWN PROPERTIES (GB) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CROWN PROPERTIES (GB) LTD located?

    Registered Office Address
    6 Stamford Square
    77-83 Upper Richmond Road
    SW15 2BF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN PROPERTIES (GB) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CROWN PROPERTIES (GB) LTD?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for CROWN PROPERTIES (GB) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Registered office address changed from 6 Stamford Square 77-83 Upper Richmond Road London SW15 2BF England to 6 Stamford Square 77-83 Upper Richmond Road London SW15 2BF on Jul 26, 2023

    1 pagesAD01

    Registered office address changed from 6 Stamford Square 77-83 Upper Richmond Road, London SW15 2BF United Kingdom to 6 Stamford Square 77-83 Upper Richmond Road London SW15 2BF on Jul 26, 2023

    1 pagesAD01

    Registered office address changed from 6 Stamford Square 6 Stamford Square 77-83 Upper Richmond Road London SW15 2BF England to 6 Stamford Square 77-83 Upper Richmond Road, London SW15 2BF on Jul 25, 2023

    1 pagesAD01

    Registered office address changed from 1st Floor, Highlands House 165-177 the Broadway Wimbledon London SW19 1NE to 6 Stamford Square 6 Stamford Square 77-83 Upper Richmond Road London SW15 2BF on Jul 25, 2023

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    14 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Previous accounting period extended from Oct 31, 2014 to Nov 30, 2014

    1 pagesAA01

    Who are the officers of CROWN PROPERTIES (GB) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHOMED, Nazneen Satar
    77-83 Upper Richmond Road
    SW15 2BF London
    6 Stamford Square
    Secretary
    77-83 Upper Richmond Road
    SW15 2BF London
    6 Stamford Square
    BritishSecretary119089540001
    MAHOMED, Yaumna Sattar
    77-83 Upper Richmond Road
    SW15 2BF London
    6 Stamford Square
    Director
    77-83 Upper Richmond Road
    SW15 2BF London
    6 Stamford Square
    United KingdomBritishDirector128108940001
    HASSAM, Daud Ismail
    125 High Street Colliers Wood
    15th Floor
    SW19 2JR London
    Secretary
    125 High Street Colliers Wood
    15th Floor
    SW19 2JR London
    BritishSecretary119092580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HASSAM, Daud Ismail
    125 High Street Colliers Wood
    15th Floor
    SW19 2JR London
    Director
    125 High Street Colliers Wood
    15th Floor
    SW19 2JR London
    BritishDirector119092580001
    MAHOMED, Nazneen Satar
    125 High Street Colliers Wood
    15th Floor
    SW19 2JR London
    Director
    125 High Street Colliers Wood
    15th Floor
    SW19 2JR London
    BritishDirector119089540001
    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 CROWN PROPERTIES (GB) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Yaumna Sattar Mahomed
    77-83 Upper Richmond Road
    SW15 2BF London
    6 Stamford Square
    Apr 06, 2016
    77-83 Upper Richmond Road
    SW15 2BF London
    6 Stamford Square
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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