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CROWNVENT LIMITED

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

This company is commonly known as Crownvent Limited. The company was founded 24 years ago and was given the registration number 03905882. The firm's registered office is in LONDON. You can find them at 129 Shepherds Bush Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CROWNVENT LIMITED
Company Number:03905882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:129 Shepherds Bush Road, London, W6 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Uxbridge Road, London, England, W12 8NL

Secretary12 August 2015Active
129, Shepherds Bush Road, London, W6 7LP

Director30 November 2012Active
Hazel Hatch Cottage, Pursers Lane, Peaslake, Guildford, England, GU5 9RE

Secretary10 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 January 2000Active
97, Uxbridge Road, London, England, W12 8NL

Director12 August 2015Active
Hazel Hatch Cottage, Pursers Lane, Peaslake, Guildford, England, GU5 9RE

Director10 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 January 2000Active

People with Significant Control

Mw Shepherds Bush Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:97, Uxbridge Road, London, England, W12 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mw Hammersmith Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:129, Shepherds Bush Road, London, England, W6 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Termination director company with name termination date.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Officers

Change person director company with change date.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-10-03Officers

Appoint person director company with name date.

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2015-09-29Resolution

Resolution.

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2015-09-29Resolution

Resolution.

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2015-09-28Capital

Capital allotment shares.

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2015-09-14Accounts

Change account reference date company previous shortened.

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