Crownmaze Ltd in Golders Green LONDON

Crownmaze Ltd LONDON

Founded in 2003, Crownmaze, classified under reg no. 04647062 is an active company. Currently registered at 3 Hodford Road NW11 8NL, London the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crownmaze Ltd Address / Contact

Office Address	3 Hodford Road
Office Address2	Golders Green
Town	London
Post code	NW11 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04647062
Date of Incorporation	Fri, 24th Jan 2003
Industry	Other letting and operating of own or leased real estate
Industry	Other accommodation
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Darius H.

Position: Secretary

Appointed: 01 February 2016

Paul C.

Position: Secretary

Appointed: 24 January 2005

Caroline H.

Position: Director

Appointed: 16 December 2003

Caroline H.

Position: Secretary

Appointed: 16 July 2004

Resigned: 24 January 2005

Caroline H.

Position: Director

Appointed: 11 March 2003

Resigned: 03 December 2003

Chuen L.

Position: Secretary

Appointed: 11 February 2003

Resigned: 22 February 2004

Niels W.

Position: Director

Appointed: 11 February 2003

Resigned: 30 September 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Caroline H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caroline H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100		100	100	100	100
Par Value Share		1		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 27th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 27th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 1st, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 10th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 15th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 21st, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 16th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 5th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 23rd, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 6th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 24th Jan 2014 filed on: 10th, February 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 11th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 18th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 11th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 27th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 5th, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 04/02/08 from: 3 hodford road golders green london NW11 6SA filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 3 hodford road golders green london NW11 6SA filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: 40 southway london NW11 6SA filed on: 23rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: 40 southway london NW11 6SA filed on: 23rd, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 14th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 14th, September 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 18th Jul 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 18th Jul 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 21st, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 21st, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 27th Jun 2005	annual return
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 3rd, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 3rd, December 2004	accounts	Free Download (2 pages)
287	Registered office changed on 28/07/04 from: 5-15 little titchfield street london W1W 7AA filed on: 28th, July 2004	address	Free Download (1 page)
287	Registered office changed on 28/07/04 from: 5-15 little titchfield street london W1W 7AA filed on: 28th, July 2004	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Tue, 18th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 18th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 20/02/03 from: 5-15 little titchfield st london W1W 7AA filed on: 20th, February 2003	address	Free Download (1 page)
287	Registered office changed on 20/02/03 from: 5-15 little titchfield st london W1W 7AA filed on: 20th, February 2003	address	Free Download (1 page)
287	Registered office changed on 03/02/03 from: 39A leicester road salford manchester M7 4AS filed on: 3rd, February 2003	address	Free Download (1 page)
287	Registered office changed on 03/02/03 from: 39A leicester road salford manchester M7 4AS filed on: 3rd, February 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation

Crownmaze Ltd LONDON

Crownmaze Ltd Address / Contact

Company Information / Profile

Company staff

Darius H.

Paul C.

Caroline H.

Caroline H.

Caroline H.

Chuen L.

Niels W.

People with significant control

Annual reports financial information

Company filings

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