Listcrown Limited

Company Name	Listcrown Limited
Director	Philip Nicolas Biden
Company Status	Active
Company Number	01974287
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Philip Nicolas Biden
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 September 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Morris Mews Wimbledon London SW19 8HL

Secretary Name	Wendy Ann Biden
Nationality	British
Status	Resigned
Appointed	12 September 1992(6 years, 8 months after company formation)
Appointment Duration	18 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenoaks 11 Park Road Banstead Surrey SM7 3BY

Director Name	Wendy Ann Biden
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1993(7 years, 8 months after company formation)
Appointment Duration	17 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenoaks 11 Park Road Banstead Surrey SM7 3BY

Contact

Telephone	020 86471197
Telephone region	London

Location

Registered Address	1a Ewell By Pass Epsom KT17 2PZ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stoneleigh
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

95 at £1	Mr Philip Nicholas Biden 52.20% Ordinary
82 at £1	Arthur Biden 45.05% Ordinary
2 at £1	Andrew James Biden 1.10% Ordinary
2 at £1	Miss Amy Jessica Biden 1.10% Ordinary
1 at £1	Mrs Wendy Ann Biden 0.55% Ordinary

Financials

Year	2014
Net Worth	£295,862
Cash	£148,105
Current Liabilities	£272,879

Accounts

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

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

4 May 2018	Delivered on: 18 May 2018 Persons entitled: Barclays Bank PLC 1 Churchill Place London E14 5HP Classification: A registered charge Particulars: 83 stafford road wallington as registered under title number SY233712. Outstanding
4 May 2018	Delivered on: 18 May 2018 Persons entitled: Barclays Bank PLC 1 Churchill Place London E14 5HP Classification: A registered charge Particulars: Westley court 36 south norwood hill london as registered under title number SGL23490. Outstanding
28 March 2018	Delivered on: 6 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 April 2014	Delivered on: 8 April 2014 Persons entitled: Graham Rix Classification: A registered charge Particulars: All that f/h property known as 328 lower addiscombe road, t/no: SY47370. Outstanding

Filing History

4 September 2017	Director's details changed for Mr Philip Nicolas Biden on 29 August 2017 (2 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 182 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
8 April 2014	Registration of charge 019742870001 (9 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 182 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 8 November 2011 (2 pages)
8 November 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 8 November 2011 (2 pages)
18 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
1 April 2011	Director's details changed for Mr Philip Nicolas Biden on 30 March 2011 (2 pages)
7 February 2011	Termination of appointment of Wendy Biden as a director (2 pages)
7 February 2011	Termination of appointment of Wendy Biden as a secretary (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Mr Philip Nicolas Biden on 12 September 2010 (2 pages)
7 October 2010	Director's details changed for Wendy Ann Biden on 12 September 2010 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 182 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 September 2009	Return made up to 12/09/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 October 2008	Director's change of particulars / philip biden / 12/09/2008 (2 pages)
2 October 2008	Return made up to 12/09/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 September 2007	Return made up to 12/09/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 October 2006	Return made up to 12/09/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2005	Return made up to 12/09/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 September 2004	Return made up to 12/09/04; no change of members (4 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 September 2003	Return made up to 12/09/03; no change of members (4 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 September 2002	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
6 December 2000	Return made up to 12/09/00; full list of members (5 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 1999	Return made up to 12/09/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
15 September 1998	Return made up to 12/09/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
24 September 1997	Return made up to 12/09/97; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
23 October 1996	Return made up to 12/09/96; full list of members (6 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
19 September 1995	Return made up to 12/09/95; no change of members (4 pages)
31 December 1985	Certificate of incorporation (1 page)

Listcrown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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