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CRYSTAL AMUSEMENT PROPERTIES LTD

CRYSTAL AMUSEMENT PROPERTIES LTD

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

    • Overview

    Company NameCRYSTAL AMUSEMENT PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09583412
    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 CRYSTAL AMUSEMENT PROPERTIES LTD?

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

    Where is CRYSTAL AMUSEMENT PROPERTIES LTD located?

    Registered Office Address
    6 Southend Crescent
    SE9 2SB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRYSTAL AMUSEMENT PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    ANJAPPAR UK LIMITEDMay 11, 2015May 11, 2015

    What are the latest accounts for CRYSTAL AMUSEMENT PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CRYSTAL AMUSEMENT PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for CRYSTAL AMUSEMENT PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 095834120007, created on Jul 18, 2025

    		27 pagesMR01

    Registration of charge 095834120008, created on Jul 18, 2025

    		31 pagesMR01

    Satisfaction of charge 095834120005 in full

    		1 pagesMR04

    Satisfaction of charge 095834120006 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 24, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Registered office address changed from , 22 Ullswater Crescent, Coulsdon, CR5 2HR, England to 6 Southend Crescent London SE9 2SB on Dec 06, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Cessation of Kanendran Kanagaratnam as a person with significant control on Mar 11, 2024

    		1 pagesPSC07

    Termination of appointment of Kanagaratnam Kanendran as a director on Mar 11, 2024

    		1 pagesTM01

    Notification of Radhika Ragavan as a person with significant control on Sep 22, 2023

    		2 pagesPSC01

    Confirmation statement made on Sep 22, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 19, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Radhika Ragavan as a director on Dec 06, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 04, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Radhika Ragavan as a director on Oct 20, 2021

    		1 pagesTM01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 08, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Ahamed Fazil Shahul Hameed as a director on Aug 28, 2020

    		1 pagesTM01

    Appointment of Mr Ahamed Fazil Shahul Hameed as a director on Aug 28, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CRYSTAL AMUSEMENT PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAGAVAN, Radhika
    Southend Crescent
    SE9 2SB London
    6
    England
    		Director
    Southend Crescent
    SE9 2SB London
    6
    England
    		EnglandIndian197520270001
    KANENDRAN, Kanagaratnam
    Ullswater Crescent
    CR5 2HR Coulsdon
    22
    England
    		Director
    Ullswater Crescent
    CR5 2HR Coulsdon
    22
    England
    		EnglandBritish75333040001
    RAGAVAN, Radhika
    Ullswater Crescent
    CR5 2HR Coulsdon
    22
    England
    		Director
    Ullswater Crescent
    CR5 2HR Coulsdon
    22
    England
    		EnglandIndianDirector197520270001
    RAGAVAN, Radhika
    SE9 2SB London
    6 Southend Crescent
    England
    		Director
    SE9 2SB London
    6 Southend Crescent
    England
    		EnglandIndianDirector197520270001
    SHAHUL HAMEED, Ahamed Fazil
    Al Bawoura Street
    4122
    Umm Suqeim 3
    Villa No.7
    Dubai
    United Arab Emirates
    		Director
    Al Bawoura Street
    4122
    Umm Suqeim 3
    Villa No.7
    Dubai
    United Arab Emirates
    		United Arab EmiratesIndianCompany Director273634070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRYSTAL AMUSEMENT PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Radhika Ragavan
    Southend Crescent
    SE9 2SB London
    6
    England
    		Sep 22, 2023
    Southend Crescent
    SE9 2SB London
    6
    England
    		No
    Nationality: Indian
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kanendran Kanagaratnam
    Ullswater Crescent
    CR5 2HR Coulsdon
    22
    England
    		Mar 15, 2019
    Ullswater Crescent
    CR5 2HR Coulsdon
    22
    England
    		Yes
    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.
    Mrs Radhika Ragavan
    236 Imperial Drive
    HA2 7HJ Harrow
    Jr House
    England
    		Apr 06, 2016
    236 Imperial Drive
    HA2 7HJ Harrow
    Jr House
    England
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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