| Company Name | Crownacre Limited |
|---|---|
| Director | Navroz Badrudin |
| Company Status | Active |
| Company Number | 02086777 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1987(37 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Navroz Badrudin |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF |
| Director Name | Mr Firoz Badrudin |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 31 years (resigned 25 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF |
| Secretary Name | Mr Firoz Badrudin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 31 years (resigned 25 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 15 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF |
| Director Name | Karim Firoz Badrudin |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1997(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 September 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | 11 Melrose Road London SW18 1ND |
| Director Name | Mahmood Firoz Badrudin |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1997(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 September 1999) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 11 Melrose Road West Hill London SW18 1ND |
Location
| Registered Address | Hampden House 76 Durham Road Raynes Park London SW20 0TL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 99 at £1 | Maywood Grange Estates LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Firoz Badrudin 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 28 June 1988 | Delivered on: 8 July 1988 Satisfied on: 24 May 2000 Persons entitled: Barclays 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: 13 castletown road l/b of hammersmith and fulham. Title no ngl 23190. Fully Satisfied |
|---|
Filing History
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 30 October 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 18 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 14 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 13 July 2018 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road Raynes Park London SW20 0TL on 13 July 2018 (1 page) |
| 13 July 2018 | Registered office address changed from Hampden House 76 Durham Road Raynes Park London SW20 0TL England to Hampden House 76 Durham Road Raynes Park London SW20 0TL on 13 July 2018 (1 page) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 14 July 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 14 July 2008 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 14 July 2008 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 24 July 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page) |
| 26 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 8 July 2004 | Return made up to 14/07/04; full list of members
|
| 8 July 2004 | Return made up to 14/07/04; full list of members
|
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 24 July 2003 | Return made up to 14/07/03; full list of members
|
| 24 July 2003 | Return made up to 14/07/03; full list of members
|
| 1 May 2003 | Registered office changed on 01/05/03 from: 261 northfield avenue ealing london W5 4UA (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 261 northfield avenue ealing london W5 4UA (1 page) |
| 20 September 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 September 2002 | Return made up to 14/07/02; full list of members (8 pages) |
| 19 September 2002 | Return made up to 14/07/02; full list of members (8 pages) |
| 14 November 2001 | Return made up to 14/07/01; full list of members
|
| 14 November 2001 | Return made up to 14/07/01; full list of members
|
| 10 April 2001 | Accounts made up to 31 March 2000 (9 pages) |
| 10 April 2001 | Accounts made up to 31 March 2000 (9 pages) |
| 26 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
| 26 July 2000 | Return made up to 14/07/00; full list of members (7 pages) |
| 24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Secretary resigned (1 page) |
| 3 February 2000 | Accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Accounts made up to 31 March 1999 (9 pages) |
| 22 September 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | New director appointed (2 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 22 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 August 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 23 August 1995 | Return made up to 14/07/95; full list of members (6 pages) |