CROWNVALLEY PROPERTIES LIMITED
Overview
| Company Name | CROWNVALLEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11229784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWNVALLEY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CROWNVALLEY PROPERTIES LIMITED located?
| Registered Office Address | Diamond House 179-181 Lower Richmond Road TW9 4LN Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWNVALLEY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CROWNVALLEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for CROWNVALLEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Cannon Property Investments Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||
Cessation of Dowgate Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Nadia Jassar as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||
Change of details for Dowgate Limited as a person with significant control on Sep 13, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Notification of Dowgate Limited as a person with significant control on Aug 03, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 03, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL England to Diamond House 179-181 Lower Richmond Road Richmond TW9 4LN on Jan 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Registration of charge 112297840002, created on Dec 23, 2019 | 9 pages | MR01 | ||
Registration of charge 112297840001, created on Dec 23, 2019 | 22 pages | MR01 | ||
Registration of charge 112297840003, created on Dec 23, 2019 | 11 pages | MR01 | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Who are the officers of CROWNVALLEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JASSAR, Nadia | Director | 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England | England | British | Company Director | 334221640001 | ||||
| VIRANI, Riaz | Director | 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England | England | British | Director | 247698940001 | ||||
| VIRANI, Zulfikarali | Director | 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England | England | British | Director | 85221450012 | ||||
| DAVIS, Paul | Secretary | North Circular Road NW10 7PN London Crown House England | 245980440001 | |||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 | ||||
| VIRANI, Karim | Director | North Circular Road NW10 7PN London Crown House England | England | British | Solicitor | 125685440003 | ||||
| VIRANI, Rahim | Director | North Circular Road NW10 7PN London Crown House England | England | British | Company Director | 115990250007 |
Who are the persons with significant control of CROWNVALLEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cannon Property Investments Limited | Aug 01, 2025 | 179 - 181 Lower Richmond Road TW9 4LN Richmond Diamond House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dowgate Limited | Aug 03, 2022 | 179-181 Lower Richmond Road TW9 4LN Richmond Diamond House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CROWNVALLEY PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2018 | Aug 03, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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