Crownbay Developments Limited in London

Crownbay Developments Limited

Founded in 2000, Crownbay Developments, classified under reg no. 04004858 is an active company. Currently registered at 144-146 Kings Cross Road WC1X 9DU, the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Azaan K., Navroz B. and Alykhan K.. In addition one secretary - Alykhan K. - is with the firm. As of 28 April 2024, there were 3 ex directors - Mumtaz B., Anver B. and others listed below. There were no ex secretaries.

Crownbay Developments Limited Address / Contact

Office Address	144-146 Kings Cross Road
Office Address2	London
Town
Post code	WC1X 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004858
Date of Incorporation	Wed, 31st May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Azaan K.

Position: Director

Appointed: 02 January 2023

Navroz B.

Position: Director

Appointed: 06 April 2005

Alykhan K.

Position: Director

Appointed: 02 January 2001

Alykhan K.

Position: Secretary

Appointed: 02 January 2001

Mumtaz B.

Position: Director

Appointed: 20 September 2005

Resigned: 04 January 2011

Anver B.

Position: Director

Appointed: 06 April 2005

Resigned: 20 September 2005

Karim K.

Position: Director

Appointed: 02 January 2001

Resigned: 02 January 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2000

Resigned: 11 October 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 May 2000

Resigned: 11 October 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Kas No.7 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kas No.7 Limited

144 - 146 King's Cross Road, London, WC1X 9DU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08329432
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 22nd, August 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 3rd, September 2018	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 6th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-06: 2.00 GBP	capital
AA	Medium company accounts made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 8th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-08: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 30th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-30: 2.00 GBP	capital
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 14th, August 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 3rd, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 10th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 10th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-03 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-06-06 filed on: 6th, June 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-11-06 filed on: 6th, November 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-28 filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 20th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 20th, February 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-08-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 13th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 13th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-07-19 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-19 filed on: 19th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-19 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 18th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 18th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 18th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 18th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-25 filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-25 filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-15 filed on: 15th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-11-15 (Registered office changed on 15/11/01)	annual return
363s	Annual return made up to 2001-11-15 filed on: 15th, November 2001	annual return	Free Download (6 pages)