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CROWNHURST LIMITED

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

This company is commonly known as Crownhurst Limited. The company was founded 21 years ago and was given the registration number 04618219. The firm's registered office is in LONDON. You can find them at Beacon House, 113 Kingsway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CROWNHURST LIMITED
Company Number:04618219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Beacon House, 113 Kingsway, London, WC2B 6PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF

Secretary16 December 2002Active
Beacon House, 113 Kingsway, London, WC2B 6PP

Director16 December 2002Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary16 December 2002Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director16 December 2002Active

People with Significant Control

Finsbury Securities Limited
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:113 Kingsway, Kingsway, London, England, WC2B 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Summercroft Limited
Notified on:16 December 2016
Status:Active
Country of residence:England
Address:66, Prescot Street, London, England, E1 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-21Dissolution

Dissolution application strike off company.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-05-29Officers

Change person director company with change date.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type dormant.

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2013-11-26Mortgage

Mortgage create with deed with charge number.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type dormant.

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2012-01-04Annual return

Annual return company with made up date full list shareholders.

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2011-11-18Accounts

Accounts with accounts type dormant.

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2011-01-06Annual return

Annual return company with made up date full list shareholders.

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