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CROWNLET PROPERTIES LIMITED

CROWNLET PROPERTIES LIMITED

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

    • Overview

    Company NameCROWNLET PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06487224
    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 CROWNLET PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROWNLET PROPERTIES LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWNLET PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for CROWNLET PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for CROWNLET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 03, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Lawrence Barry Brown as a person with significant control on Feb 01, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Termination of appointment of Daniel Freed as a director on Oct 19, 2023

    		1 pagesTM01

    Termination of appointment of Neville Hannan Freed as a director on Jan 19, 2023

    		1 pagesTM01

    Appointment of Mr Daniel Freed as a director on Jan 19, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 29, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Jan 29, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 29, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jan 29, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jan 29, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of CROWNLET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lawrence Barry
    4 Wadham Gardens
    NW3 3DP London
    		Secretary
    4 Wadham Gardens
    NW3 3DP London
    		BritishFinancier89879990002
    BROWN, Lawrence Barry
    4 Wadham Gardens
    NW3 3DP London
    		Director
    4 Wadham Gardens
    NW3 3DP London
    		United KingdomBritishFinancier89879990002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FREED, Daniel
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		AustraliaBritishDirector305283850001
    FREED, Neville Hannan, Dr
    Flat 8
    14 Lindfield Gardens
    NW3 6PU London
    		Director
    Flat 8
    14 Lindfield Gardens
    NW3 6PU London
    		United KingdomBritishEngineer3981650002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROWNLET PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Barry Brown
    Wadham Gardens
    NW3 3DP London
    4
    United Kingdom
    		Apr 06, 2016
    Wadham Gardens
    NW3 3DP London
    4
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0