Founded in 2017, Crownbell Estates, classified under reg no. 10602003 is a active - proposal to strike off company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for 7 years. Its financial year was closed on Tue, 5th Mar and its latest financial statement was filed on Thursday 28th February 2019.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 10602003 |
| Date of Incorporation | Mon, 6th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th March |
| Company age | 7 years old |
| Account next due date | Fri, 4th Jun 2021 (1090 days after) |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Sat, 19th Feb 2022 (2022-02-19) |
| Last confirmation statement dated | Fri, 5th Feb 2021 |
Position: Director
Appointed: 06 February 2017
Position: Secretary
Appointed: 06 February 2017
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Joseph F. This PSC has significiant influence or control over this company,. The second one in the PSC register is Crownbell Investments Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph F.
| Notified on | 6 February 2017 |
| Nature of control: |
significiant influence or control |
Crownbell Investments Limited
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 06184700 |
| Notified on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 February 2017 |
| Ceased on | 6 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2018-03-06 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | ||||
| Other | |||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 5th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy