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CROWNROCK VENTURES LTD

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

This company is commonly known as Crownrock Ventures Ltd. The company was founded 25 years ago and was given the registration number 03690209. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CROWNROCK VENTURES LTD
Company Number:03690209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Geldeston Road, London, E5 8RS

Secretary04 March 2006Active
107, Geldeston Road, London, E5 8RS

Director25 January 1999Active
21 Elm Park Avenue, London, N15 6AL

Secretary25 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 December 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 December 1998Active

People with Significant Control

Mr Jacob Mosche Fekete
Notified on:01 December 2016
Status:Active
Date of birth:May 1967
Nationality:Canadian
Country of residence:England
Address:115 Craven Park Road, South Tottenham, England, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-18Mortgage

Mortgage satisfy charge full.

Download
2021-09-27Accounts

Change account reference date company previous shortened.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-02Mortgage

Mortgage satisfy charge full.

Download
2018-07-02Mortgage

Mortgage satisfy charge full.

Download
2018-07-02Mortgage

Mortgage satisfy charge full.

Download
2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-24Mortgage

Mortgage satisfy charge full.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download

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