UKBizDB.co.uk

CROWN MORTGAGES LTD

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

This company is commonly known as Crown Mortgages Ltd. The company was founded 21 years ago and was given the registration number 04724097. The firm's registered office is in HARROW. You can find them at Lynwood House Rdp Newmans Fao Janice Crosskey Lewis Allen, 373/375 Staton Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROWN MORTGAGES LTD
Company Number:04724097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynwood House Rdp Newmans Fao Janice Crosskey Lewis Allen, 373/375 Staton Road, Harrow, Middlesex, United Kingdom, HA1 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
301, Randall Keys Limited, Ruislip, England, HA4 7WX

Secretary19 July 2023Active
Lynwood House - Rdp Newmans - Paresh Radia, 373/375 Station Road, Harrow, England, HA1 2AW

Director14 October 2003Active
2 Woodhall Lane, South Oxhey, WD1 6HD

Secretary07 June 2003Active
Thorn House, 16 Linden Avenue, Ruislip, HA4 8TW

Secretary19 October 2007Active
52 Cross Road, Bushey, Watford, WD19 4DQ

Secretary22 December 2005Active
15 Whiteheath Avenue, Ruislip, HA4 7PR

Secretary09 January 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary04 April 2003Active
Thorn House, 16 Linden Avenue, Ruislip, HA4 8TW

Director19 October 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director04 April 2003Active

People with Significant Control

Mr Allan Mackay
Notified on:01 April 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Lynwood House - Rdp Newmans - Paresh Radia, 373/375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Allan Mackay
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Crown Mortgages Ltd, PO BOX 301, Ruislip, England, HA4 7WX
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.