Crownglen Limited WALTHAMSTOW


Crownglen started in year 2002 as Private Limited Company with registration number 04410653. The Crownglen company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Walthamstow at Sterling House. Postal code: E17 4EE.

There is a single director in the company at the moment - Spencer S., appointed on 10 April 2002. In addition, a secretary was appointed - Larissa M., appointed on 10 April 2002. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Crownglen Limited Address / Contact

Office Address Sterling House
Office Address2 Fulbourne Road
Town Walthamstow
Post code E17 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04410653
Date of Incorporation Mon, 8th Apr 2002
Industry Development of building projects
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Spencer S.

Position: Director

Appointed: 10 April 2002

Larissa M.

Position: Secretary

Appointed: 10 April 2002

Ashok B.

Position: Nominee Secretary

Appointed: 08 April 2002

Resigned: 10 April 2002

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 08 April 2002

Resigned: 10 April 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Emense Investments Limited from Walthamstow, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Spencer S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Emma S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Emense Investments Limited

Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 11183049
Notified on 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Spencer S.

Notified on 7 April 2017
Ceased on 25 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Emma S.

Notified on 7 April 2017
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand201 969102 434158 1062 6825 7043 5265 698
Current Assets1 928 4171 728 1371 863 2641 845 0581 716 8691 726 707793 637
Debtors1 726 4481 625 7031 704 8721 842 0901 711 0291 723 029787 739
Net Assets Liabilities817 106667 963597 207237 83843 97347 17446 497
Other Debtors1 726 44873 412105 3081 842 0901 711 0291 722 462785 862
Property Plant Equipment98 371     1 676
Other
Accumulated Depreciation Impairment Property Plant Equipment24 539     826
Bank Borrowings64 38260 90957 31353 75149 70190 85384 944
Bank Borrowings Overdrafts60 75657 28353 68750 12546 07542 22776 024
Creditors60 75657 28353 68750 12546 07542 22776 024
Current Asset Investments  286286136152200
Dividends Paid 300 000     
Fixed Assets98 371100 000   100 000101 676
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -122 910     
Investment Property 100 000100 000100 000100 000100 000100 000
Investment Property Fair Value Model 100 000100 000100 000100 000100 000 
Net Current Assets Liabilities779 491625 246550 894187 963-9 952-10 59920 845
Number Shares Issued Fully Paid 100     
Other Creditors937 673921 0741 306 4641 643 9381 704 4471 686 866755 227
Other Taxation Social Security Payable207 627178 1912 2809 5319 718214 
Par Value Share 1     
Prepayments Accrued Income  80 000    
Profit Loss 150 857     
Property Plant Equipment Gross Cost122 910     2 502
Recoverable Value-added Tax 35 664110 566    
Total Assets Less Current Liabilities877 862725 246650 894287 96390 04889 401122 521
Average Number Employees During Period     11
Increase From Depreciation Charge For Year Property Plant Equipment      826
Total Additions Including From Business Combinations Property Plant Equipment      2 502
Trade Creditors Trade Payables    9 0301 6008 645
Trade Debtors Trade Receivables     5671 877

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from Saturday 29th April 2023 to Friday 28th April 2023
filed on: 18th, April 2024
Free Download (1 page)

Company search

Advertisements