Company NameCrown Jewels Of The Millennium Ltd.
Company StatusActive
Company Number01572031
CategoryPrivate Limited Company
Incorporation Date2 July 1981(42 years, 9 months ago)
Previous NameRegalia Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Deborah Lynne Millman
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1995(13 years, 10 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDenmoss House
10 Greenland Street
London
NW1 0ND
Director NameMr Mark David Mosselson
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 1998(16 years, 8 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDenmoss House
10 Greenland Street
London
NW1 0ND
Secretary NameMs Alexandra Chan
NationalityBritish
StatusCurrent
Appointed12 March 2004(22 years, 8 months after company formation)
Appointment Duration20 years
RoleCompany Director
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMrs Jacqueline Rachel Ardizzone
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(35 years, 1 month after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressDenmoss House 10 Greenland Street
London
NW1 0ND
Director NameMrs Marian Evelyn Mosselson
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2016(35 years, 1 month after company formation)
Appointment Duration7 years, 8 months
RoleProperty Consultant & Company
Country of ResidenceEngland
Correspondence AddressDenmoss House 10 Greenland Street
London
NW1 0ND
Director NameNasser Nayyar
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityPakistani
StatusResigned
Appointed31 December 1991(10 years, 6 months after company formation)
Appointment Duration10 months (resigned 29 October 1992)
RoleCompany Director
Correspondence AddressWelbeck House 62 Welbeck Street
London
W1M 7HB
Director NameMr Dennis Mosselson
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 6 months after company formation)
Appointment Duration24 years, 11 months (resigned 06 December 2016)
RoleProperty Consultant & Company
Country of ResidenceEngland
Correspondence AddressDenmoss House
10 Greenland Street
London
NW1 0ND
Secretary NameMr Philip John Bingham
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Manchuria Road
London
SW11 6AE
Director NameMartin Graeme Kaye
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(16 years, 7 months after company formation)
Appointment Duration10 months (resigned 30 November 1998)
RoleChartered Surveyor
Correspondence Address6 Northfield Road
Ealing
London
W13 9SY
Secretary NameFrancis Osei
NationalityBritish
StatusResigned
Appointed09 March 1998(16 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 29 September 2003)
RoleCompany Director
Correspondence Address6 Mawson Place
Baldwins Gardens
London
EC1N 7SD
Secretary NameSteven Richard Davis
NationalityBritish
StatusResigned
Appointed29 September 2003(22 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 March 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Foxglove Close
Hatfield
Herts
AL10 8PH
Director NameThe Country Music Channel Ltd (Corporation)
StatusResigned
Appointed22 September 2008(27 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 06 December 2016)
Correspondence AddressDenmoss House 10 Greenland Street
London
NW1 0ND

Contact

Websiteguildbournecarpets.co.uk
Telephone01903 520474
Telephone regionWorthing

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

77 at £1Bargains LTD
50.00%
Ordinary B
77 at £1Lye & Sons LTD
50.00%
Ordinary A

Financials

Year2014
Net Worth-£802,446
Current Liabilities£327,204

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Charges

13 May 1987Delivered on: 15 May 1987
Persons entitled: City Trust Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
14 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 September 2018Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages)
11 September 2018Director's details changed for Mrs Deborah Lynne Millman on 1 September 2018 (2 pages)
11 September 2018Director's details changed for Mrs Jacqueline Rachel Ardizzone on 1 September 2018 (2 pages)
11 September 2018Director's details changed for Mr Mark David Mosselson on 1 September 2018 (2 pages)
21 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
13 June 2018Director's details changed for Mr Mark David Mosselson on 13 June 2018 (2 pages)
5 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 May 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
6 December 2016Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
6 December 2016Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
6 December 2016Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016 (1 page)
6 December 2016Termination of appointment of Dennis Mosselson as a director on 6 December 2016 (1 page)
5 August 2016Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
5 August 2016Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016 (2 pages)
4 August 2016Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016 (2 pages)
4 August 2016Appointment of Mrs Marian Evelyn Mosselson as a director on 2 August 2016 (2 pages)
7 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 154
(7 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 154
(7 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 154
(7 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 154
(7 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 154
(7 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 154
(7 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 December 2011Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
2 December 2011Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011Director's details changed for The Country Music Channel Ltd on 1 December 2011 (2 pages)
2 December 2011Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011 (1 page)
6 October 2011Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
6 October 2011Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011 (1 page)
13 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 April 2010Director's details changed for The Country Music Channel Ltd on 31 October 2009 (1 page)
8 April 2010Secretary's details changed for Alexandra Chan on 30 November 2009 (1 page)
8 April 2010Director's details changed for The Country Music Channel Ltd on 31 October 2009 (1 page)
8 April 2010Secretary's details changed for Alexandra Chan on 30 November 2009 (1 page)
22 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 February 2009Return made up to 31/12/08; full list of members (4 pages)
6 February 2009Return made up to 31/12/08; full list of members (4 pages)
24 September 2008Director appointed the country music channel LTD (1 page)
24 September 2008Director appointed the country music channel LTD (1 page)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 February 2008Return made up to 31/12/07; full list of members (3 pages)
4 February 2008Return made up to 31/12/07; full list of members (3 pages)
4 February 2008Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
4 February 2008Registered office changed on 04/02/08 from: 5 queen anne mews london W1M 9DF (1 page)
18 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 January 2007Return made up to 31/12/06; full list of members (3 pages)
26 January 2007Return made up to 31/12/06; full list of members (3 pages)
4 August 2006Accounts for a small company made up to 30 September 2005 (6 pages)
4 August 2006Accounts for a small company made up to 30 September 2005 (6 pages)
25 January 2006Return made up to 31/12/05; full list of members (3 pages)
25 January 2006Director's particulars changed (1 page)
25 January 2006Return made up to 31/12/05; full list of members (3 pages)
25 January 2006Director's particulars changed (1 page)
4 August 2005Accounts for a small company made up to 30 September 2004 (6 pages)
4 August 2005Accounts for a small company made up to 30 September 2004 (6 pages)
31 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 August 2004Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004Accounts for a small company made up to 30 September 2003 (6 pages)
19 March 2004New secretary appointed (1 page)
19 March 2004New secretary appointed (1 page)
18 March 2004Secretary resigned;director resigned (1 page)
18 March 2004Secretary resigned;director resigned (1 page)
26 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 2003Secretary resigned (1 page)
27 October 2003New secretary appointed;new director appointed (2 pages)
27 October 2003Secretary resigned (1 page)
27 October 2003New secretary appointed;new director appointed (2 pages)
5 August 2003Full accounts made up to 30 September 2002 (11 pages)
5 August 2003Full accounts made up to 30 September 2002 (11 pages)
3 March 2003Return made up to 31/12/02; full list of members (7 pages)
3 March 2003Return made up to 31/12/02; full list of members (7 pages)
2 August 2002Full accounts made up to 30 September 2001 (11 pages)
2 August 2002Full accounts made up to 30 September 2001 (11 pages)
7 March 2002Return made up to 31/12/01; full list of members (7 pages)
7 March 2002Return made up to 31/12/01; full list of members (7 pages)
31 August 2001Full accounts made up to 30 September 2000 (11 pages)
31 August 2001Full accounts made up to 30 September 2000 (11 pages)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 January 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 July 2000Full accounts made up to 30 September 1999 (11 pages)
31 July 2000Full accounts made up to 30 September 1999 (11 pages)
1 February 2000Return made up to 31/12/99; full list of members (7 pages)
1 February 2000Return made up to 31/12/99; full list of members (7 pages)
16 August 1999Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
16 August 1999Registered office changed on 16/08/99 from: 19 devonshire street london W1N 1FS (1 page)
11 August 1999Full accounts made up to 30 September 1998 (9 pages)
11 August 1999Full accounts made up to 30 September 1998 (9 pages)
27 April 1999Company name changed regalia LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999Company name changed regalia LIMITED\certificate issued on 28/04/99 (2 pages)
26 January 1999Return made up to 31/12/98; full list of members (9 pages)
26 January 1999Return made up to 31/12/98; full list of members (9 pages)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
3 November 1998Full accounts made up to 30 September 1997 (9 pages)
3 November 1998Full accounts made up to 30 September 1997 (9 pages)
20 August 1998Registered office changed on 20/08/98 from: 44 great marlborough street london W1V 2BE (1 page)
20 August 1998Registered office changed on 20/08/98 from: 44 great marlborough street london W1V 2BE (1 page)
18 April 1998New secretary appointed (2 pages)
18 April 1998New secretary appointed (2 pages)
18 April 1998New director appointed (3 pages)
18 April 1998New director appointed (3 pages)
17 April 1998Secretary resigned (1 page)
17 April 1998Secretary resigned (1 page)
27 February 1998New director appointed (3 pages)
27 February 1998New director appointed (3 pages)
30 January 1998Return made up to 31/12/97; no change of members (8 pages)
30 January 1998Return made up to 31/12/97; no change of members (8 pages)
9 December 1997Full accounts made up to 30 September 1996 (13 pages)
9 December 1997Full accounts made up to 30 September 1996 (13 pages)
8 April 1997Return made up to 31/12/96; no change of members (6 pages)
8 April 1997Return made up to 31/12/96; no change of members (6 pages)
1 November 1996Full accounts made up to 30 September 1995 (15 pages)
1 November 1996Full accounts made up to 30 September 1995 (15 pages)
2 April 1996Return made up to 31/12/95; full list of members (8 pages)
2 April 1996Return made up to 31/12/95; full list of members (8 pages)
11 August 1995Full accounts made up to 30 September 1994 (15 pages)
11 August 1995Full accounts made up to 30 September 1994 (15 pages)
8 June 1995New director appointed (4 pages)
8 June 1995New director appointed (4 pages)
15 March 1995Return made up to 31/12/94; no change of members (6 pages)
15 March 1995Return made up to 31/12/94; no change of members (6 pages)
15 March 1994Full accounts made up to 30 April 1993 (10 pages)
15 March 1994Full accounts made up to 30 April 1993 (10 pages)
5 March 1993Full accounts made up to 30 April 1992 (12 pages)
5 March 1993Full accounts made up to 30 April 1992 (12 pages)
8 May 1992Full accounts made up to 30 April 1991 (11 pages)
8 May 1992Full accounts made up to 30 April 1991 (11 pages)