Crowood Property Limited in LONDON

Crowood Property Limited LONDON

Founded in 1997, Crowood Property, classified under reg no. 03345956 is an active company. Currently registered at 24 Old Queen Street SW1H 9HP, London the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 2nd June 1997 Crowood Property Limited is no longer carrying the name Templeco 352.

The firm has 5 directors, namely Adam N., Mark C. and Shaun K. and others. Of them, Andrew L. has been with the company the longest, being appointed on 1 November 2016 and Adam N. has been with the company for the least time - from 21 July 2023. At the moment 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.

Crowood Property Limited Address / Contact

Office Address	24 Old Queen Street
Town	London
Post code	SW1H 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03345956
Date of Incorporation	Mon, 7th Apr 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Adam N.

Position: Director

Appointed: 21 July 2023

Mark C.

Position: Director

Appointed: 01 February 2023

Shaun K.

Position: Director

Appointed: 01 February 2023

Goodwille Limited

Position: Corporate Secretary

Appointed: 22 July 2022

Helen W.

Position: Director

Appointed: 01 March 2022

Andrew L.

Position: Director

Appointed: 01 November 2016

Rishabh A.

Position: Director

Appointed: 01 March 2022

Resigned: 30 June 2023

Stephanie M.

Position: Director

Appointed: 31 July 2017

Resigned: 01 March 2022

John H.

Position: Director

Appointed: 01 November 2016

Resigned: 31 July 2017

Mark S.

Position: Director

Appointed: 08 January 2015

Resigned: 31 October 2016

Steven C.

Position: Secretary

Appointed: 31 October 2013

Resigned: 22 July 2022

Susan S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

Matthew C.

Position: Director

Appointed: 01 September 2011

Resigned: 28 February 2014

John C.

Position: Director

Appointed: 01 September 2011

Resigned: 08 January 2015

Amit S.

Position: Director

Appointed: 18 October 2010

Resigned: 31 October 2016

Fred H.

Position: Secretary

Appointed: 01 March 2010

Resigned: 31 October 2013

John T.

Position: Director

Appointed: 21 February 2008

Resigned: 01 September 2011

Corinne H.

Position: Director

Appointed: 19 October 2007

Resigned: 21 February 2008

Alex H.

Position: Secretary

Appointed: 29 July 2004

Resigned: 17 October 2008

Richard C.

Position: Secretary

Appointed: 20 September 1999

Resigned: 29 July 2004

Alan W.

Position: Director

Appointed: 22 June 1999

Resigned: 11 July 2000

Bruce G.

Position: Director

Appointed: 31 January 1999

Resigned: 24 July 2014

George C.

Position: Director

Appointed: 29 May 1997

Resigned: 31 January 1999

Colin B.

Position: Director

Appointed: 29 May 1997

Resigned: 22 June 1999

Colin M.

Position: Secretary

Appointed: 29 May 1997

Resigned: 20 September 1999

Temple Direct Limited

Position: Nominee Director

Appointed: 07 April 1997

Resigned: 29 May 1997

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1997

Resigned: 29 May 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Securitas Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Securitas Ab

Lindhagensplan 70, Box 12307, Se-102 28, Stockholm, Sweden

Legal authority	Swedish Law
Legal form	Public Company
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556302-7241
Notified on	22 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Templeco 352	June 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 20th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 11th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th June 2014: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 8th June 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
363a	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (2 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 19th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 19th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
363a	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 30th April 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 30th April 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 28th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 20th, June 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 20th, June 1999	accounts	Free Download (3 pages)
363a	Annual return up to 29th April 1999 with shareholders record filed on: 29th, April 1999	annual return	Free Download (5 pages)
363a	Annual return up to 29th April 1999 with shareholders record filed on: 29th, April 1999	annual return	Free Download (5 pages)
363a	Annual return up to 27th May 1998 with shareholders record filed on: 27th, May 1998	annual return	Free Download (5 pages)
363a	Annual return up to 27th May 1998 with shareholders record filed on: 27th, May 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 6th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 6th, June 1997	accounts	Free Download (1 page)

Crowood Property Limited LONDON

Crowood Property Limited Address / Contact

Company Information / Profile

Company staff

Adam N.

Mark C.

Shaun K.

Goodwille Limited

Helen W.

Andrew L.

Rishabh A.

Stephanie M.

John H.

Mark S.

Steven C.

Susan S.

Matthew C.

John C.

Amit S.

Fred H.

John T.

Corinne H.

Alex H.

Richard C.

Alan W.

Bruce G.

George C.

Colin B.

Colin M.

Temple Direct Limited

Temple Secretarial Limited

People with significant control

Company previous names

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