CROWNHEATH PROPERTIES LIMITED

New Burlington House New Burlington House, London, NW11 0PU
StatusACTIVE
Company No.03873514
CategoryPrivate Limited Company
Incorporated09 Nov 1999
Age24 years, 7 months, 7 days
JurisdictionEngland Wales

SUMMARY

CROWNHEATH PROPERTIES LIMITED is an active private limited company with number 03873514. It was incorporated 24 years, 7 months, 7 days ago, on 09 November 1999. The company address is New Burlington House New Burlington House, London, NW11 0PU.



Company Fillings

Termination director company with name termination date

Date: 28 Dec 2023

Action Date: 30 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-30

Officer name: Joshua Sternlicht

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Accounts with accounts type small

Date: 18 Oct 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 30 May 2023

Action Date: 26 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-26

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Accounts with accounts type small

Date: 30 Jan 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Change account reference date company previous shortened

Date: 22 Dec 2022

Action Date: 03 Apr 2022

Category: Accounts

Type: AA01

Made up date: 2022-04-04

New date: 2022-04-03

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Confirmation statement with updates

Date: 26 May 2022

Action Date: 26 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-26

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Accounts with accounts type small

Date: 20 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change account reference date company previous shortened

Date: 27 Dec 2021

Action Date: 04 Apr 2021

Category: Accounts

Type: AA01

Made up date: 2021-04-05

New date: 2021-04-04

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Confirmation statement with updates

Date: 26 May 2021

Action Date: 26 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-26

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Accounts with accounts type small

Date: 17 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 25 Sep 2020

Action Date: 01 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-01

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Accounts with accounts type small

Date: 23 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 02 Sep 2019

Action Date: 01 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-01

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Accounts with accounts type small

Date: 17 Apr 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change account reference date company previous shortened

Date: 18 Mar 2019

Action Date: 05 Apr 2018

Category: Accounts

Type: AA01

New date: 2018-04-05

Made up date: 2018-04-06

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Change account reference date company previous shortened

Date: 18 Dec 2018

Action Date: 06 Apr 2018

Category: Accounts

Type: AA01

New date: 2018-04-06

Made up date: 2018-04-07

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Change account reference date company previous extended

Date: 17 Dec 2018

Action Date: 07 Apr 2018

Category: Accounts

Type: AA01

Made up date: 2018-03-24

New date: 2018-04-07

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Confirmation statement with no updates

Date: 05 Oct 2018

Action Date: 01 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-01

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Confirmation statement with no updates

Date: 03 Jul 2018

Action Date: 29 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-29

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Gazette filings brought up to date

Date: 16 May 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 15 May 2018

Category: Gazette

Type: GAZ1

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Accounts with accounts type small

Date: 10 May 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Gazette filings brought up to date

Date: 14 Mar 2018

Category: Gazette

Type: DISS40

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Accounts with accounts type small

Date: 13 Mar 2018

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Dissolved compulsory strike off suspended

Date: 10 Mar 2018

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 06 Feb 2018

Category: Gazette

Type: GAZ1

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Change account reference date company previous shortened

Date: 20 Dec 2017

Action Date: 24 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2017-03-25

New date: 2017-03-24

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Confirmation statement with updates

Date: 26 Jul 2017

Action Date: 29 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-29

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Notification of a person with significant control

Date: 26 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Gco Subsidiary Limited

Notification date: 2016-04-06

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Change account reference date company previous shortened

Date: 21 Mar 2017

Action Date: 25 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2016-03-26

New date: 2016-03-25

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Change account reference date company previous shortened

Date: 22 Dec 2016

Action Date: 26 Mar 2016

Category: Accounts

Type: AA01

New date: 2016-03-26

Made up date: 2016-03-27

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Annual return company with made up date full list shareholders

Date: 25 Jul 2016

Action Date: 29 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-29

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Accounts with accounts type small

Date: 07 Jul 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Change account reference date company previous shortened

Date: 15 Mar 2016

Action Date: 27 Mar 2015

Category: Accounts

Type: AA01

Made up date: 2015-03-28

New date: 2015-03-27

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Change account reference date company previous shortened

Date: 15 Dec 2015

Action Date: 28 Mar 2015

Category: Accounts

Type: AA01

Made up date: 2015-03-29

New date: 2015-03-28

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Annual return company with made up date full list shareholders

Date: 03 Sep 2015

Action Date: 01 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-01

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Accounts with accounts type small

Date: 25 Jun 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change account reference date company previous shortened

Date: 19 Mar 2015

Action Date: 29 Mar 2014

Category: Accounts

Type: AA01

New date: 2014-03-29

Made up date: 2014-03-30

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Change account reference date company previous shortened

Date: 21 Dec 2014

Action Date: 30 Mar 2014

Category: Accounts

Type: AA01

Made up date: 2014-03-31

New date: 2014-03-30

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Annual return company with made up date full list shareholders

Date: 11 Sep 2014

Action Date: 01 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-01

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Appoint person director company with name

Date: 12 May 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sarah Rachel Klein

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Accounts with accounts type dormant

Date: 05 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 13 Sep 2013

Action Date: 01 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-01

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Annual return company with made up date full list shareholders

Date: 09 Nov 2012

Action Date: 09 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-09

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Accounts with accounts type dormant

Date: 17 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2012

Action Date: 09 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-09

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Accounts with accounts type dormant

Date: 11 Apr 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 09 Nov 2010

Action Date: 09 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-09

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Accounts with accounts type dormant

Date: 28 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 24 Nov 2009

Action Date: 09 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-09

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Accounts with accounts type dormant

Date: 23 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type dormant

Date: 18 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 10 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/08; full list of members

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Accounts with accounts type dormant

Date: 11 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 09 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/07; full list of members

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Accounts with accounts type dormant

Date: 20 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 08 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/06; full list of members

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Legacy

Date: 21 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/05; full list of members

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Accounts with accounts type dormant

Date: 02 Sep 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 22 Nov 2004

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/04; full list of members

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Accounts with accounts type dormant

Date: 09 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 20 Nov 2003

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/03; full list of members

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Accounts with accounts type dormant

Date: 13 Nov 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 06 Dec 2002

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 06 Dec 2002

Category: Address

Type: 287

Description: Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

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Accounts with accounts type total exemption full

Date: 26 Nov 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 14 Nov 2002

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/02; full list of members

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Legacy

Date: 13 Nov 2001

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/01; full list of members

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Accounts with accounts type dormant

Date: 12 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 15 Nov 2000

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/00; full list of members

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Legacy

Date: 25 Sep 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/00 to 31/03/01

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Legacy

Date: 18 Sep 2000

Category: Address

Type: 287

Description: Registered office changed on 18/09/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

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Legacy

Date: 18 Sep 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Sep 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Sep 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 18 Sep 2000

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 09 Nov 1999

Category: Incorporation

Type: NEWINC

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