| Company Name | Intercrown Limited |
|---|---|
| Director | Mohammad Ahed Mohammad Saleh Alkhateeb |
| Company Status | Active |
| Company Number | 01299850 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1977(47 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammad Ahed Mohammad Saleh Alkhateeb |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Kuwaiti |
| Status | Current |
| Appointed | 05 July 2003(26 years, 4 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Manager |
| Country of Residence | Kuwait |
| Correspondence Address | Safat Kuwait Safat 13042 Kuwait |
| Director Name | Sabah Jaber Al Sabah |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 29 January 1992(14 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 21 July 2008) |
| Role | Engineer |
| Correspondence Address | PO Box 4122 Hawalli Kuwait |
| Director Name | Ahed Mohammed Saleh Al-Khatib |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | Kuwaiti |
| Status | Resigned |
| Appointed | 29 January 1992(14 years, 11 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 09 August 2010) |
| Role | Engineer |
| Country of Residence | Kuwait |
| Correspondence Address | PO Box 6439 Hawalli Foreign |
| Secretary Name | Peter Michael McGahey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(14 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 January 1997) |
| Role | Company Director |
| Correspondence Address | 15 Queens Grove St Johns Wood London NW8 6EL |
| Secretary Name | Mr Ronald Jacob Shashoua |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1997(19 years, 10 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 02 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Somersby Gardens Redbridge Ilford Essex IG4 5EA |
| Secretary Name | Mohammed Ahed Mohammed Saleh Al Khateeb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2004(26 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 17 August 2010) |
| Role | Company Director |
| Correspondence Address | Safat Kuwait Safat 13042 Kuwait |
| Director Name | Mr Ronald Jacob Shashoua |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2005(28 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Somersby Gardens Redbridge Ilford Essex IG4 5EA |
| Secretary Name | Raymond John Catchesides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(28 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 23 November 2012) |
| Role | Accountant |
| Correspondence Address | 11a Danson Crescent Welling Kent DA16 2AX |
| Secretary Name | Mr Ronald Jacob Shashoua |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2012(35 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 August 2019) |
| Role | Company Director |
| Correspondence Address | 65 Harley Street London W1G 8QY |
Contact
| Website | heritageapartments.co.uk |
|---|---|
| Telephone | 020 74369981 |
| Telephone region | London |
Location
| Registered Address | 3-8 Carburton Street London W1W 5AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100k at £1 | Everblessed Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £371,002 |
| Gross Profit | £106,893 |
| Net Worth | £6,919,931 |
| Cash | £693,638 |
| Current Liabilities | £647,441 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
|---|---|
| 10 July 2023 | Appointment of Mr Zaid Sheikh as a director on 10 July 2023 (2 pages) |
| 10 July 2023 | Appointment of Ms Susan Watts as a director on 10 July 2023 (2 pages) |
| 17 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 18 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2023 | Termination of appointment of Mohammad Ahed Mohammad Saleh Alkhateeb as a director on 30 January 2023 (1 page) |
| 14 March 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 12 May 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 7 April 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 30 December 2020 | Registered office address changed from 65 Harley Street London W1G 8QY to 3-8 Carburton Street London W1W 5AJ on 30 December 2020 (1 page) |
| 16 November 2020 | Notification of Everblessed Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2020 | Change of details for Everblessed Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2020 | Cessation of Mohammed Ahed Alkhateeb as a person with significant control on 6 April 2016 (1 page) |
| 9 March 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 25 November 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 8 August 2019 | Termination of appointment of Ronald Jacob Shashoua as a secretary on 1 August 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 21 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
| 6 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 15 December 2016 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 9 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 8 February 2016 | Full accounts made up to 30 April 2015 (17 pages) |
| 8 February 2016 | Full accounts made up to 30 April 2015 (17 pages) |
| 11 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 3 February 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 3 February 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 3 February 2014 | Total exemption full accounts made up to 30 April 2013 (16 pages) |
| 3 February 2014 | Total exemption full accounts made up to 30 April 2013 (16 pages) |
| 22 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Full accounts made up to 30 April 2012 (15 pages) |
| 5 February 2013 | Full accounts made up to 30 April 2012 (15 pages) |
| 21 December 2012 | Appointment of Mr Ronald Jacob Shashoua as a secretary (1 page) |
| 21 December 2012 | Termination of appointment of Raymond Catchesides as a secretary (1 page) |
| 21 December 2012 | Appointment of Mr Ronald Jacob Shashoua as a secretary (1 page) |
| 21 December 2012 | Termination of appointment of Raymond Catchesides as a secretary (1 page) |
| 1 March 2012 | Full accounts made up to 30 April 2011 (13 pages) |
| 1 March 2012 | Full accounts made up to 30 April 2011 (13 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Mr Mohammad Ahed Mohammad Saleh Al-Khateeb on 29 January 2012 (2 pages) |
| 1 February 2012 | Director's details changed for Mr Mohammad Ahed Mohammad Saleh Al-Khateeb on 29 January 2012 (2 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Termination of appointment of Ahed Al-Khatib as a director (1 page) |
| 17 August 2010 | Termination of appointment of Mohammed Al Khateeb as a secretary (1 page) |
| 17 August 2010 | Termination of appointment of Mohammed Al Khateeb as a secretary (1 page) |
| 17 August 2010 | Termination of appointment of Ahed Al-Khatib as a director (1 page) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mohammad Ahed Mohammad Saleh Al-Khateeb on 29 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mohammad Ahed Mohammad Saleh Al-Khateeb on 29 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Ahed Mohammed Saleh Al-Khatib on 29 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Ahed Mohammed Saleh Al-Khatib on 29 January 2010 (2 pages) |
| 31 January 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 31 January 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 5 May 2009 | Return made up to 29/01/09; full list of members (6 pages) |
| 5 May 2009 | Return made up to 29/01/09; full list of members (6 pages) |
| 27 April 2009 | Appointment terminated director sabah al sabah (1 page) |
| 27 April 2009 | Appointment terminated director sabah al sabah (1 page) |
| 10 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 10 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 11 August 2008 | Return made up to 29/01/08; full list of members (7 pages) |
| 11 August 2008 | Location of register of members (non legible) (1 page) |
| 11 August 2008 | Location of register of members (non legible) (1 page) |
| 11 August 2008 | Return made up to 29/01/08; full list of members (7 pages) |
| 14 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 14 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 11 January 2008 | Director resigned (1 page) |
| 11 January 2008 | Director resigned (1 page) |
| 20 March 2007 | Return made up to 29/01/07; full list of members (8 pages) |
| 20 March 2007 | Return made up to 29/01/07; full list of members (8 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 21 February 2006 | Return made up to 29/01/06; full list of members
|
| 21 February 2006 | Return made up to 29/01/06; full list of members
|
| 13 December 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 3 November 2005 | New director appointed (2 pages) |
| 3 November 2005 | New director appointed (2 pages) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 65 harley street london W1H 1DD (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 65 harley street london W1H 1DD (1 page) |
| 5 September 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 5 September 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 3 bloomsbury street london WC1B 3ST (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 3 bloomsbury street london WC1B 3ST (1 page) |
| 5 October 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 24 February 2004 | Return made up to 29/01/04; full list of members
|
| 24 February 2004 | Return made up to 29/01/04; full list of members
|
| 25 January 2004 | New secretary appointed (1 page) |
| 25 January 2004 | New secretary appointed (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Secretary resigned (1 page) |
| 31 July 2003 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 31 July 2003 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 11 February 2003 | Return made up to 29/01/03; full list of members
|
| 11 February 2003 | Return made up to 29/01/03; full list of members
|
| 25 October 2002 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 25 October 2002 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 5 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 13 August 2001 | Full accounts made up to 30 April 2001 (13 pages) |
| 13 August 2001 | Full accounts made up to 30 April 2001 (13 pages) |
| 21 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 13 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 13 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 13 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 13 March 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 7 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 14 June 1999 | Full accounts made up to 30 April 1998 (15 pages) |
| 14 June 1999 | Full accounts made up to 30 April 1998 (15 pages) |
| 17 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 17 February 1999 | Director's particulars changed (1 page) |
| 17 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 17 February 1999 | Director's particulars changed (1 page) |
| 9 July 1998 | Location of register of members (1 page) |
| 9 July 1998 | Registered office changed on 09/07/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 9 July 1998 | Location of register of members (1 page) |
| 9 July 1998 | Registered office changed on 09/07/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 17 April 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 15 April 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 15 April 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 8 April 1997 | Return made up to 29/01/97; full list of members (4 pages) |
| 8 April 1997 | Return made up to 29/01/97; full list of members (4 pages) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 16 December 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 16 December 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 28 February 1996 | Return made up to 29/01/96; no change of members (5 pages) |
| 28 February 1996 | Return made up to 29/01/96; no change of members (5 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1995 (14 pages) |
| 19 January 1996 | Full accounts made up to 30 April 1995 (14 pages) |
| 21 March 1995 | Return made up to 29/01/95; full list of members (14 pages) |
| 21 March 1995 | Return made up to 29/01/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 23 February 1977 | Incorporation (12 pages) |
| 23 February 1977 | Incorporation (12 pages) |