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CROWLANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crowlane Limited. The company was founded 24 years ago and was given the registration number 03988617. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROWLANE LIMITED
Company Number:03988617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 May 2000
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director31 May 2019Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary08 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 May 2000Active
5th Floor, 25 Berkeley Square, London, United Kingdom, W1J 6HN

Director08 March 2002Active
6 Greenhalgh Walk, Hampstead Garden Suburb, N2 0DJ

Director08 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 May 2000Active
Destiny, 49 The Highway, South Sutton, SM2 5QS

Director12 September 2000Active
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director08 June 2000Active
3 Lees Place, Mayfair, London, W1K 6LH

Director08 June 2000Active

People with Significant Control

Flintwalk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-15Gazette

Gazette dissolved liquidation.

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2021-10-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-06Officers

Change person director company with change date.

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2020-09-24Officers

Change person director company with change date.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-09-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-07Resolution

Resolution.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Mortgage

Mortgage satisfy charge full.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-12Officers

Termination director company with name termination date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type small.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-06Accounts

Accounts with accounts type full.

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2017-03-03Auditors

Auditors resignation company.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-01Accounts

Accounts with accounts type full.

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2016-05-28Gazette

Gazette filings brought up to date.

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