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CROWN VILLAS LIMITED

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

This company is commonly known as Crown Villas Limited. The company was founded 18 years ago and was given the registration number 05609132. The firm's registered office is in ACTON. You can find them at 4 Crown Villas, Avenue Road, Acton, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROWN VILLAS LIMITED
Company Number:05609132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Crown Villas, Avenue Road, Acton, London, England, W3 8NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Crown Villas, Avenue Road, London, England, W3 8NN

Secretary01 September 2020Active
4 Crown Villas, Avenue Road, London, England, W3 8NN

Director19 March 2020Active
2 Crown Villas, Avenue Road, London, England, W3 8NN

Director01 September 2020Active
3 Crown Villas, Avenue Road Acton, London, W3 8NN

Director01 November 2005Active
1 Crown Villas, Avenue Road, Acton, London, W3 8NN

Director17 October 2008Active
7 Siskin Close, Bishops Waltham, Southampton, SO32 1RP

Secretary01 November 2005Active
4 Crown Villas, Avenue Road, Acton, England, W3 8NN

Secretary17 January 2009Active
7 Siskin Close, Bishops Waltham, Southampton, SO32 1RP

Director01 November 2005Active
4 Crown Villas, Avenue Road, Acton, England, W3 8NN

Director01 November 2005Active
1 Crown Villas, Avenue Road Acton, London, W3 8NN

Director16 February 2007Active
44, Oaklands Way, Fareham, England, PO14 4LF

Director17 October 2008Active
2 Crown Villas, Avenue Road, London, W3 8NN

Director02 March 2007Active
2 Crown Villas, Avenue Road Acton, London, W3 8NN

Director01 November 2005Active

People with Significant Control

Miss Tess Louise Hilton
Notified on:14 September 2020
Status:Active
Date of birth:October 1993
Nationality:Australian
Country of residence:England
Address:4 Crown Villas, Avenue Road, Acton, England, W3 8NN
Nature of control:
  • Right to appoint and remove directors
Dehra Mitchell
Notified on:15 August 2020
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:4 Crown Villas, Avenue Road, Acton, England, W3 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liam John Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Australian
Country of residence:England
Address:4 Crown Villas, Avenue Road, Acton, England, W3 8NN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Officers

Termination secretary company with name termination date.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-12Officers

Change person director company with change date.

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2020-09-12Officers

Change person secretary company with change date.

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2020-09-12Address

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

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2020-09-12Officers

Termination director company with name termination date.

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2020-09-12Officers

Appoint person secretary company with name date.

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2020-09-12Officers

Appoint person director company with name date.

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2020-09-12Officers

Appoint person director company with name date.

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2020-08-15Persons with significant control

Notification of a person with significant control.

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2020-08-15Address

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

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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