Crockwell Leaseholds Limited LONDON


Crockwell Leaseholds started in year 2008 as Private Limited Company with registration number 06656247. The Crockwell Leaseholds company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

There is a single director in the company at the moment - Martin L., appointed on 25 July 2008. In addition, a secretary was appointed - Debra F., appointed on 25 July 2008. Currenlty, the company lists one former director, whose name is Company Directors Limited and who left the the company on 25 July 2008. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 25 July 2008.

Crockwell Leaseholds Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06656247
Date of Incorporation Fri, 25th Jul 2008
Industry Dormant Company
End of financial Year 30th March
Company age 16 years old
Account next due date Sat, 30th Dec 2023 (90 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Debra F.

Position: Secretary

Appointed: 25 July 2008

Martin L.

Position: Director

Appointed: 25 July 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 25 July 2008

Resigned: 25 July 2008

Company Directors Limited

Position: Director

Appointed: 25 July 2008

Resigned: 25 July 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Robert G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is David G. This PSC owns 25-50% shares.

Robert G.

Notified on 6 April 2016
Nature of control: 25-50% shares

David G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-302019-03-302019-03-312020-03-302021-03-302022-03-302023-03-30
Net Worth1111       
Balance Sheet
Cash Bank On Hand   11111111
Net Assets Liabilities   11111111
Cash Bank In Hand1111       
Net Assets Liabilities Including Pension Asset Liability1111       
Reserves/Capital
Shareholder Funds1111       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset         00
Number Shares Allotted 1111 11111
Par Value Share 1111 11111
Share Capital Allotted Called Up Paid1111       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates July 25, 2023
filed on: 25th, July 2023
Free Download (4 pages)

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