CROWNGOLD PROPERTIES LIMITED

CROWNGOLD PROPERTIES LIMITED

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

    Company NameCROWNGOLD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08914898
    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 CROWNGOLD PROPERTIES LIMITED?

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

    Where is CROWNGOLD PROPERTIES LIMITED located?

    Registered Office Address
    New Burlington House, 1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWNGOLD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for CROWNGOLD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Previous accounting period shortened from Mar 01, 2024 to Feb 29, 2024

    1 pagesAA01

    Previous accounting period extended from Feb 22, 2024 to Mar 01, 2024

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Registration of charge 089148980007, created on Mar 05, 2021

    32 pagesMR01

    Registration of charge 089148980006, created on Oct 27, 2020

    32 pagesMR01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 23, 2019 to Feb 22, 2019

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Registration of charge 089148980005, created on Sep 14, 2018

    22 pagesMR01

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

    8 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 24, 2017 to Feb 23, 2017

    1 pagesAA01

    Who are the officers of CROWNGOLD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Pessie
    Craven Walk
    N16 6BT London
    24
    Secretary
    Craven Walk
    N16 6BT London
    24
    British187276290001
    BERGER, Berish
    Craven Walk
    N16 6BT London
    24
    Director
    Craven Walk
    N16 6BT London
    24
    EnglandBritish172770001
    BERGER, Pessie
    Craven Walk
    N16 6BT London
    24
    Director
    Craven Walk
    N16 6BT London
    24
    United KingdomAmerican2986760001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Berish Berger
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    Apr 06, 2016
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pessie Berger
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    Apr 06, 2016
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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