Crowvale Securities Limited

Company Name	Crowvale Securities Limited
Directors	Peter Elliott Goldstein and Robert Daniel Goldstein
Company Status	Active
Company Number	00878075
Category	Private Limited Company
Incorporation Date	28 April 1966(58 years ago)
Previous Names	Joseph Samuel (Financings) Limited and Crowvale Securities Plc

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Elliott Goldstein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(26 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chapel Street London SW1X 7BY

Director Name	Mr Robert Daniel Goldstein
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1992(26 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Robert Daniel Goldstein
Nationality	British
Status	Current
Appointed	10 December 2008(42 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mrs Julia Goldstein
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(25 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 05 November 2008)
Role	Company Director
Correspondence Address	17 Abbey Lodge Park Road London NW8 7RL

Director Name	Mr Joseph David Goldstein
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(25 years, 1 month after company formation)
Appointment Duration	30 years, 3 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mrs Julia Goldstein
Nationality	British
Status	Resigned
Appointed	14 June 1991(25 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 05 November 2008)
Role	Company Director
Correspondence Address	17 Abbey Lodge Park Road London NW8 7RL

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

64k at £1	Mr Joseph David Goldstein 41.43% Ordinary B Non Voting
40.4k at £1	Joseph David Goldstein A/c Jgwt & Colin Ivor Lehmann A/c Jgwt 26.18% Ordinary B Non Voting
24.9k at £1	Mr Peter Elliott Goldstein 16.13% Ordinary B Non Voting
24.9k at £1	Mr Robert Daniel Goldstein 16.13% Ordinary B Non Voting
48 at £1	Joseph David Goldstein A/c Jgwt & Colin Ivor Lehmann A/c Jgwt 0.03% Ordinary A
48 at £1	Mr Joseph David Goldstein 0.03% Ordinary A
52 at £1	Mr Peter Elliott Goldstein 0.03% Ordinary A
52 at £1	Mr Robert Daniel Goldstein 0.03% Ordinary A

Financials

Year	2014
Net Worth	£3,895,689
Cash	£724,944
Current Liabilities	£203,415

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

16 November 1994	Delivered on: 19 November 1994 Satisfied on: 4 December 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 54 and 56 collier row road romford essex. Fully Satisfied
14 April 1989	Delivered on: 22 February 1991 Satisfied on: 14 October 2003 Persons entitled: Midland Bank PLC Classification: Registered pursuant to an order of court dated 5-12-90 legal charge Secured details: All monies due or to become due from joseph samuel (financings) limited now known as crowvale securities PLC. To the chaargee on any account whatsover. Particulars: 46 and 48 collier row road romford. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 4 December 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 56, collier row road, romford essex title number ex 28403. Fully Satisfied
27 January 1988	Delivered on: 5 February 1988 Satisfied on: 4 December 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the chargee from crowvale limited on any account whatsover. And from the company under the terms of the charge. Particulars: F/H-54 collier row road romford essex title no ex 28403. Fully Satisfied
28 November 1967	Delivered on: 6 December 1967 Satisfied on: 7 October 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc, from joseph david goldstein to midland bank LTD. Particulars: 8, elmcroft avenue, wanstead, london, E.11. with all fixtures. Fully Satisfied

Filing History

17 June 2020	Confirmation statement made on 14 June 2020 with updates (6 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
10 November 2019	Resolutions RES13 ‐ Two new classes of shares created and their share rights 21/10/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 November 2019	Change of share class name or designation (2 pages)
2 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
11 June 2018	Change of details for Mr. Peter Elliott Goldstein as a person with significant control on 1 January 2017 (2 pages)
11 June 2018	Change of details for Mr. Robert Daniel Goldstein as a person with significant control on 1 January 2017 (2 pages)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 October 2017	Notification of Joseph David Goldstein as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Notification of Peter Elliott Goldstein as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Notification of Joseph David Goldstein as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Notification of Robert Daniel Goldstein as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Notification of Robert Daniel Goldstein as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Notification of Peter Elliott Goldstein as a person with significant control on 6 April 2016 (2 pages)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
6 September 2017	Notification of a person with significant control statement (2 pages)
6 September 2017	Notification of a person with significant control statement (2 pages)
6 September 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Secretary's details changed for Robert Daniel Goldstein on 1 May 2017 (1 page)
22 May 2017	Director's details changed for Robert Daniel Goldstein on 1 May 2017 (2 pages)
22 May 2017	Secretary's details changed for Robert Daniel Goldstein on 1 May 2017 (1 page)
22 May 2017	Director's details changed for Robert Daniel Goldstein on 1 May 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 154,434 (7 pages)
7 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 154,434 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 154,434 (6 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 154,434 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 154,434 (6 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 154,434 (6 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
26 October 2012	Director's details changed for Mr Joseph David Goldstein on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Joseph David Goldstein on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Joseph David Goldstein on 1 October 2012 (2 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
7 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
13 December 2010	Full accounts made up to 31 March 2010 (18 pages)
13 December 2010	Full accounts made up to 31 March 2010 (18 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
22 February 2010	Director's details changed for Mr Joseph David Goldstein on 31 December 2009 (2 pages)
22 February 2010	Director's details changed for Mr Joseph David Goldstein on 31 December 2009 (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (17 pages)
23 December 2009	Full accounts made up to 31 March 2009 (17 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 July 2009	Return made up to 14/06/09; full list of members (6 pages)
8 July 2009	Return made up to 14/06/09; full list of members (6 pages)
16 December 2008	Withdrawal of application for striking off (1 page)
16 December 2008	Withdrawal of application for striking off (1 page)
15 December 2008	Secretary appointed robert daniel goldstein (1 page)
15 December 2008	Secretary appointed robert daniel goldstein (1 page)
12 December 2008	Full accounts made up to 31 March 2008 (16 pages)
12 December 2008	Full accounts made up to 31 March 2008 (16 pages)
10 December 2008	Appointment terminated director and secretary julia goldstein (1 page)
10 December 2008	Appointment terminated director and secretary julia goldstein (1 page)
11 November 2008	Application for striking-off (2 pages)
11 November 2008	Application for striking-off (2 pages)
14 July 2008	Return made up to 14/06/08; full list of members (6 pages)
14 July 2008	Return made up to 14/06/08; full list of members (6 pages)
29 December 2007	Full accounts made up to 31 March 2007 (21 pages)
29 December 2007	Full accounts made up to 31 March 2007 (21 pages)
8 October 2007	Return made up to 14/06/07; full list of members (5 pages)
8 October 2007	Return made up to 14/06/07; full list of members (5 pages)
22 March 2007	Application for reregistration from PLC to private (1 page)
22 March 2007	Application for reregistration from PLC to private (1 page)
22 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 March 2007	Re-registration of Memorandum and Articles (8 pages)
22 March 2007	Re-registration of Memorandum and Articles (8 pages)
22 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
22 March 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
4 November 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
13 June 2006	Return made up to 14/06/06; full list of members (4 pages)
13 June 2006	Return made up to 14/06/06; full list of members (4 pages)
4 November 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
4 November 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
22 June 2005	Return made up to 14/06/05; full list of members (4 pages)
22 June 2005	Return made up to 14/06/05; full list of members (4 pages)
3 November 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
3 November 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
22 June 2004	Return made up to 14/06/04; full list of members (4 pages)
22 June 2004	Return made up to 14/06/04; full list of members (4 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
30 October 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
30 October 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2003	Return made up to 14/06/03; full list of members (4 pages)
19 June 2003	Return made up to 14/06/03; full list of members (4 pages)
4 June 2003	Director's particulars changed (1 page)
4 June 2003	Director's particulars changed (1 page)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
19 June 2002	Return made up to 14/06/02; full list of members (10 pages)
19 June 2002	Return made up to 14/06/02; full list of members (10 pages)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
3 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
26 June 2001	Return made up to 14/06/01; full list of members (9 pages)
26 June 2001	Return made up to 14/06/01; full list of members (9 pages)
5 February 2001	Director's particulars changed (1 page)
5 February 2001	Director's particulars changed (1 page)
2 November 2000	Full group accounts made up to 31 March 2000 (18 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (18 pages)
30 June 2000	Return made up to 14/06/00; full list of members (8 pages)
30 June 2000	Return made up to 14/06/00; full list of members (8 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
27 July 1999	Return made up to 14/06/99; full list of members (8 pages)
27 July 1999	Return made up to 14/06/99; full list of members (8 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
2 November 1998	Full group accounts made up to 31 March 1998 (19 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (19 pages)
14 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Director's particulars changed (1 page)
14 July 1998	Return made up to 14/06/98; full list of members (8 pages)
14 July 1998	Return made up to 14/06/98; full list of members (8 pages)
14 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 November 1997	Full group accounts made up to 31 March 1997 (18 pages)
5 November 1997	Full group accounts made up to 31 March 1997 (18 pages)
10 July 1997	Return made up to 14/06/97; no change of members (8 pages)
10 July 1997	Return made up to 14/06/97; no change of members (8 pages)
30 October 1996	Full group accounts made up to 31 March 1996 (18 pages)
30 October 1996	Full group accounts made up to 31 March 1996 (18 pages)
30 June 1996	Return made up to 14/06/96; full list of members (8 pages)
30 June 1996	Return made up to 14/06/96; full list of members (8 pages)
20 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
20 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
26 June 1995	Return made up to 14/06/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
31 October 1994	Full group accounts made up to 31 March 1994 (19 pages)
31 October 1994	Full group accounts made up to 31 March 1994 (19 pages)
15 June 1991	Ad 01/04/91--------- Â£ si 54434@1=54434 Â£ ic 100000/154434 (2 pages)
15 June 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
15 June 1991	Ad 01/04/91--------- Â£ si 54434@1=54434 Â£ ic 100000/154434 (2 pages)
15 June 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
22 February 1991	Particulars of mortgage/charge (7 pages)
22 February 1991	Particulars of mortgage/charge (7 pages)
14 November 1989	Ad 31/08/89--------- Â£ si 98000@1=98000 Â£ ic 2000/100000 (2 pages)
14 November 1989	Nc inc already adjusted 31/08/89 (1 page)
14 November 1989	Ad 31/08/89--------- Â£ si 98000@1=98000 Â£ ic 2000/100000 (2 pages)
14 November 1989	Nc inc already adjusted 31/08/89 (1 page)
10 November 1989	Re-registration of Memorandum and Articles (7 pages)
10 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1989	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
10 November 1989	Re-registration of Memorandum and Articles (7 pages)
2 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)

Crowvale Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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