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CROWNHELM LIMITED

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

This company is commonly known as Crownhelm Limited. The company was founded 32 years ago and was given the registration number 02621927. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CROWNHELM LIMITED
Company Number:02621927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Craven Walk, London, N16 6BT

Secretary13 July 2005Active
24 Craven Walk, London, N16 6BT

Director13 July 2005Active
45 Filey Avenue, London, N16 6JL

Director21 June 1991Active
86 Filey Avenue, London, N16 6JJ

Secretary21 June 1991Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary19 June 1991Active
7 Gilda Crescent, London, N16 6JT

Director18 February 1993Active
7 Gilda Crescent, London, N16 6JT

Director21 June 1991Active
86 Filey Avenue, London, N16 6JJ

Director21 June 1991Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director19 June 1991Active

People with Significant Control

Triplark Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-03-15Accounts

Change account reference date company previous shortened.

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2018-12-17Accounts

Change account reference date company previous shortened.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-10-23Gazette

Gazette filings brought up to date.

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2018-08-21Gazette

Gazette notice compulsory.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Change account reference date company previous shortened.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2017-03-22Accounts

Change account reference date company previous shortened.

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