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CROWNPRIZE (BRENTFORD) LIMITED

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

This company is commonly known as Crownprize (brentford) Limited. The company was founded 27 years ago and was given the registration number 03320335. The firm's registered office is in PARK ROYAL. You can find them at Crown House, North Circular Road, Park Royal, London. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CROWNPRIZE (BRENTFORD) LIMITED
Company Number:03320335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Crown House, North Circular Road, Park Royal, London, NW10 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, North Circular Road, Park Royal, NW10 7PN

Secretary30 November 2014Active
34, Audley Road, Ealing, London, Uk, W5 3ET

Director19 January 2007Active
16, 47 Audley Road, Rickmansworth, WD3 4DS

Director20 February 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary18 February 1997Active
71 Arthur Road, Gillingham, ME8 9BU

Secretary30 June 1997Active
13 Warwick Lodge, Shoot Up Hill, London, NW2

Secretary20 February 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director18 February 1997Active
Red Hill Cottage, Wateringbury, Maidstone, ME18 5LA

Director20 February 1997Active

People with Significant Control

Mr Rahim Virani
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:Crown House, Park Royal, NW10 7PN
Nature of control:
  • Significant influence or control
Cygnet Properties & Leisure Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, North Circular Road, London, England, NW10 7PN
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
2024-03-27Accounts

Accounts with accounts type small.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type small.

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2022-03-25Accounts

Accounts with accounts type small.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Persons with significant control

Cessation of a person with significant control.

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2017-11-15Accounts

Accounts with accounts type full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type full.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type full.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Appoint person secretary company with name date.

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2015-01-16Officers

Termination secretary company with name termination date.

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2014-11-11Accounts

Accounts with accounts type full.

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2014-09-12Officers

Change person director company with change date.

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