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Crownpark Investments Limited LONDON

Crownpark Investments started in year 1996 as Private Limited Company with registration number 03193965. The Crownpark Investments company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 8 directors in the the company, namely Lily B., Rivka G. and Berish B. and others. In addition one secretary - Joshua S. - is with the firm. As of 29 May 2024, there were 3 ex directors - Milton G., Sighismond B. and others listed below. There were no ex secretaries.

Crownpark Investments Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03193965
Date of Incorporation Thu, 2nd May 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 1st April
Company age 28 years old
Account next due date Mon, 1st Jan 2024 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Lily B.

Position: Director

Appointed: 04 February 1997

Rivka G.

Position: Director

Appointed: 04 February 1997

Berish B.

Position: Director

Appointed: 04 February 1997

Pessie B.

Position: Director

Appointed: 04 February 1997

Sarah K.

Position: Director

Appointed: 04 February 1997

Zelda S.

Position: Director

Appointed: 04 February 1997

Abraham K.

Position: Director

Appointed: 02 May 1996

Joshua S.

Position: Secretary

Appointed: 02 May 1996

Joshua S.

Position: Director

Appointed: 02 May 1996

Milton G.

Position: Director

Appointed: 04 February 1997

Resigned: 13 July 2005

Sighismond B.

Position: Director

Appointed: 04 February 1997

Resigned: 22 January 2003

Sije B.

Position: Director

Appointed: 04 February 1997

Resigned: 23 December 2019

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 1996

Resigned: 02 May 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Tripform Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Tripform Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1155262
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand173 484209 781220 828563 823 173 670
Current Assets34 677 83334 628 54834 771 62336 241 20937 826 96542 607 628
Debtors34 504 34934 418 76734 550 79535 677 38637 826 96542 433 958
Net Assets Liabilities21 264 32821 279 86321 467 65721 619 54623 347 62023 897 402
Other Debtors4 956 0144 955 1105 025 5405 871 0397 542 3517 541 696
Other
Amounts Owed By Related Parties29 296 18529 296 18529 296 18529 708 18530 025 57634 528 337
Amounts Owed To Group Undertakings28 263 93028 269 76728 269 76728 424 76728 424 76728 426 899
Average Number Employees During Period     1
Bank Borrowings Overdrafts   1 354 9493 223 6353 463 228
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment-19 817 647     
Corporation Tax Payable67 30348 13981 59138 67952 409770 287
Creditors28 502 38228 465 90428 464 9811 354 94931 856 19433 011 481
Disposals Investment Property Fair Value Model  19 000  4 000 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    2 061 160 
Investment Property17 822 72417 851 06617 891 88718 063 34920 499 34116 760 463
Investment Property Fair Value Model -21 279 76317 891 88818 063 34920 499 34116 760 463
Net Current Assets Liabilities6 175 4516 162 6446 306 6427 642 0185 970 7719 596 147
Number Shares Issued Fully Paid 100    
Other Creditors154 349141 598113 623133 933155 224350 984
Other Taxation Social Security Payable16 8006 400   83
Par Value Share 1    
Profit Loss1 446 58115 535187 794151 8891 728 074549 782
Provisions For Liabilities Balance Sheet Subtotal2 733 8472 733 8472 730 8722 730 8723 122 4922 459 208
Total Assets Less Current Liabilities23 998 17524 013 71024 198 52925 705 36726 470 11226 356 610
Trade Creditors Trade Payables   1 812159 
Trade Debtors Trade Receivables252 150167 472229 07098 162259 038363 925

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 15th, January 2024 		Free Download (10 pages)

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