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CROWNPLEX LIMITED

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

This company is commonly known as Crownplex Limited. The company was founded 16 years ago and was given the registration number 06274776. The firm's registered office is in MIDDLESEX. You can find them at 48 Ealing Road, Wembley, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROWNPLEX LIMITED
Company Number:06274776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:48 Ealing Road, Wembley, Middlesex, HA0 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a, Ealing Road, Wembley, HA0 4TQ

Secretary25 February 2008Active
7 Hillview Close, Pinner, HA5 4PD

Director26 June 2007Active
7 Hillview Close, Pinner, HA5 4PD

Secretary26 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 2007Active
19 Oldborough Road, North Wembley, HA0 3PP

Director20 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 2007Active

People with Significant Control

Mr Ranchhod Ramji Jivraj
Notified on:01 June 2017
Status:Active
Date of birth:April 1952
Nationality:British
Address:48 Ealing Road, Middlesex, HA0 4TQ
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 (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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2015-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption full.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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