Crown Close Freehold Ltd in Winkfield Rd LONDON - N22 5HG

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Crown Close Freehold Ltd LONDON

Founded in 2006, Crown Close Freehold, classified under reg no. 05718233 is an active company. Currently registered at 57 Crown Close N22 5HG, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 24th March 2010 Crown Close Freehold Ltd is no longer carrying the name Crown Close Development.

Currently there are 4 directors in the the company, namely Nilesh O., Samir M. and Ruth P. and others. In addition one secretary - Bernard D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Vinothan S. who worked with the the company until 1 July 2008.

Crown Close Freehold Ltd Address / Contact

Office Address	57 Crown Close
Office Address2	Winkfield Rd
Town	London
Post code	N22 5HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05718233
Date of Incorporation	Wed, 22nd Feb 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Nilesh O.

Position: Director

Appointed: 18 March 2017

Samir M.

Position: Director

Appointed: 01 May 2009

Ruth P.

Position: Director

Appointed: 20 January 2009

Bernard D.

Position: Secretary

Appointed: 01 July 2008

Bernard D.

Position: Director

Appointed: 08 January 2008

Parashar R.

Position: Director

Appointed: 23 February 2010

Resigned: 18 March 2017

Richard B.

Position: Director

Appointed: 20 January 2009

Resigned: 29 January 2016

Gesine M.

Position: Director

Appointed: 20 January 2009

Resigned: 28 June 2015

Irene W.

Position: Director

Appointed: 20 January 2009

Resigned: 30 June 2009

Satheeshan S.

Position: Director

Appointed: 08 January 2008

Resigned: 31 December 2008

Roya A.

Position: Director

Appointed: 22 February 2006

Resigned: 18 March 2017

Kush S.

Position: Director

Appointed: 22 February 2006

Resigned: 28 February 2007

Jason W.

Position: Director

Appointed: 22 February 2006

Resigned: 31 August 2006

Vinothan S.

Position: Director

Appointed: 22 February 2006

Resigned: 31 December 2008

Vinothan S.

Position: Secretary

Appointed: 22 February 2006

Resigned: 01 July 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats established, there is Samir M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Bernard D. This PSC has significiant influence or control over the company,. Then there is Ruth P., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Samir M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bernard D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ruth P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nilesh O.

Notified on	18 March 2017
Nature of control:	significiant influence or control

Roya A.

Notified on	6 April 2016
Ceased on	18 March 2017
Nature of control:	significiant influence or control

Parashar R.

Notified on	6 April 2016
Ceased on	18 March 2017
Nature of control:	significiant influence or control

Company previous names

Crown Close Development	March 24, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	110 080	110 080	110 080

Balance Sheet
Property Plant Equipment			115 810	115 810	115 810	115 810	115 810	115 810	115 810	115 810	115 810
Tangible Fixed Assets	115 810	115 810	115 810

Reserves/Capital
Called Up Share Capital	86	86	86
Shareholder Funds	110 080	110 080	110 080

Other
Administrative Expenses			313	313	313
Creditors			5 730	5 730	5 730	5 730	5 730	5 730	5 730	5 730	5 730
Creditors Due Within One Year	5 730	5 730	5 730
Dividends Paid					5 025	5 041	5 041	5 041	5 041
Net Current Assets Liabilities	-5 730	-5 730	-5 730	-5 730	-5 730	-5 730	-5 730	-5 730	-5 730	-5 730	-5 730
Number Shares Allotted		86	86
Number Shares Issued Fully Paid							86	86	86		86
Other Creditors			4 475	4 486	4 532	4 548	4 548	4 548	4 548	4 356	4 023
Other Taxation Social Security Payable			1 255	1 244	1 198	1 182	1 182	1 182	1 182	1 374	1 707
Par Value Share		1	1				1	1	1		1
Profit Loss			5 116	4 979	5 025	5 041	5 041	5 041	5 041
Profit Loss On Ordinary Activities Before Tax			6 395	6 223	6 223
Property Plant Equipment Gross Cost			115 810	115 810	115 810	115 810	115 810	115 810		115 810
Share Capital Allotted Called Up Paid	86	86	86
Share Premium Account	109 994	109 994	109 994
Tangible Fixed Assets Cost Or Valuation	115 810	115 810
Tax Tax Credit On Profit Or Loss On Ordinary Activities			1 279	1 244	1 198
Total Assets Less Current Liabilities	110 080	110 080	110 080	110 080	110 080	110 080	110 080	110 080	110 080	110 080	110 080
Turnover Revenue			6 708	6 536	6 536

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 31st, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, March 2017	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Saturday 18th March 2017 filed on: 18th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 18th March 2017 filed on: 18th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on Saturday 18th March 2017. filed on: 18th, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 25th, February 2016	annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on Friday 29th January 2016 filed on: 29th, January 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Sunday 28th June 2015 filed on: 28th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 3rd, March 2015	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 12th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 28th, February 2014	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 25th, February 2013	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd February 2012 filed on: 9th, March 2012	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd February 2011 filed on: 8th, March 2011	annual return	Free Download (13 pages)
TM01	Director's appointment was terminated on Friday 28th January 2011 filed on: 28th, January 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th January 2011 filed on: 28th, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 31st March 2010. filed on: 31st, March 2010	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed crown close development LIMITEDcertificate issued on 24/03/10 filed on: 24th, March 2010	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2010 filed on: 19th, March 2010	annual return	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2010	incorporation	Free Download (10 pages)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On Monday 22nd February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th January 2010 filed on: 19th, January 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2009 filed on: 6th, January 2010	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to Thursday 31st December 2009, originally was Sunday 28th February 2010. filed on: 15th, December 2009	accounts	Free Download (3 pages)
288a	On Thursday 14th May 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 17th March 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (23 pages)
287	Registered office changed on 16/03/2009 from 57 crown close winkfield road wood green london N22 5HG filed on: 16th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 16th, March 2009	address	Free Download (1 page)
288a	On Monday 23rd February 2009 Director appointed filed on: 23rd, February 2009	officers	Free Download (2 pages)
288a	On Friday 13th February 2009 Director appointed filed on: 13th, February 2009	officers	Free Download (2 pages)
288a	On Tuesday 10th February 2009 Director appointed filed on: 10th, February 2009	officers	Free Download (2 pages)
288a	On Tuesday 10th February 2009 Director appointed filed on: 10th, February 2009	officers	Free Download (2 pages)
122	Nc dec already adjusted 04/11/08 filed on: 15th, December 2008	capital	Free Download (1 page)
288a	On Thursday 3rd July 2008 Secretary appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 02/07/2008 from 28 crown close, winkfield road wood green london N22 5HG filed on: 2nd, July 2008	address	Free Download (1 page)
288b	On Tuesday 1st July 2008 Appointment terminated secretary filed on: 1st, July 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 29th February 2008 filed on: 21st, May 2008	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 22nd, April 2008	officers	Free Download (1 page)
363a	Period up to Thursday 28th February 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (5 pages)
288b	On Wednesday 27th February 2008 Appointment terminated director filed on: 27th, February 2008	officers	Free Download (1 page)
288a	On Friday 11th January 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
288a	On Friday 11th January 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (1 page)
288a	On Friday 11th January 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (1 page)
288a	On Friday 11th January 2008 New director appointed filed on: 11th, January 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 6th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 6th, December 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (3 pages)
288b	On Monday 30th October 2006 Director resigned filed on: 30th, October 2006	officers	Free Download (1 page)
288b	On Monday 30th October 2006 Director resigned filed on: 30th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, February 2006	incorporation	Free Download (14 pages)

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