Crown Court Property London Ltd.

Company Name	Crown Court Property London Ltd.
Company Status	Dissolved
Company Number	02924226
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)
Previous Name	Precis (1271) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jonathan Mark Whing
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2004(10 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 15 September 2015)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Arnd Muhle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	13 March 2009(14 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 September 2015)
Role	Banker
Country of Residence	Germany
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr Clive James Pheasant
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1996)
Role	Banker
Correspondence Address	35 Newstead Road Lee London SE12 0SY

Director Name	Manfred Walter Kutzki
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 1998)
Role	Banker
Correspondence Address	Gollanczstr 118 13465 Berlin Germany Foreign

Secretary Name	Mr Clive James Pheasant
Nationality	British
Status	Resigned
Appointed	15 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1996)
Role	Banker
Correspondence Address	35 Newstead Road Lee London SE12 0SY

Director Name	Wolfdietrich Friedrich Ernst Bruehl
Date of Birth	May 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 1994)
Role	Banker
Correspondence Address	176 Marlowe House 29 Portsmouth Road Kingston Upon Thames Suurey KT1 2NY

Director Name	Lothar Heinz Horst Kiessling
Date of Birth	February 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 1994(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 09 December 2004)
Role	Banker
Correspondence Address	Kastanienstr 2 12209 Berlin Germany Foreign

Director Name	Peter Richard Best
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 09 December 2004)
Role	Banker
Correspondence Address	Rohrbach Strasse 6 12307 Berlin Germany Foreign

Director Name	Thomas Francis Gaffney
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 1996)
Role	Banker
Correspondence Address	Marvells Five Ashes Mayfield East Sussex TN20 6NL

Director Name	Mr Nicholas John Henry Prynn Miller
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 year, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2003)
Role	Property/Administration Manage
Country of Residence	England
Correspondence Address	Oak Lodge Church Road, Ramsden Bellhouse Billericay Essex CM11 1RN

Secretary Name	Mr Geoffrey Matthew Hunter
Nationality	British
Status	Resigned
Appointed	15 April 1996(1 year, 11 months after company formation)
Appointment Duration	19 years, 1 month (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Nelsons Yard Beatty Street London NW1 7RN

Director Name	Mr Sean Patrick Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Willow Lodge 11 The Park Great Bookham Surrey KT23 3JL

Director Name	Joachim Friedrich Hans Felix Busch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 1998(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2002)
Role	Banker
Correspondence Address	Rueckertstr 5 Berlin 12163 Germany

Director Name	Hermann Puff
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 2004(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2008)
Role	Property Manager
Correspondence Address	Lissabon Allee 29 Berlin 14163 Foreign

Director Name	Dr Christian Burmester
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2008(14 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 February 2009)
Role	Banker
Correspondence Address	10 Rosscommon House Lyndhurst Gardens London NW3 5NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(1 week, 5 days after company formation)
Appointment Duration	1 month (resigned 15 June 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

308.7k at €51.13	Lbb Grundstucks Gesellschaft Mbh 100.00% Ordinary
100 at £1	Lbb Grundstucks Gesellschaft Mbh 0.00% Ordinary 1

Financials

Year	2014
Turnover	£1,663,216
Net Worth	£14,670,323
Cash	£373,557
Current Liabilities	£1,193,678

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2015	Final Gazette dissolved following liquidation (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2015	Return of final meeting in a members' voluntary winding up (6 pages)
5 June 2015	Termination of appointment of Geoffrey Matthew Hunter as a secretary on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Geoffrey Matthew Hunter as a secretary on 5 June 2015 (1 page)
2 January 2015	Appointment of a voluntary liquidator (2 pages)
2 January 2015	Registered office address changed from 1 Crown Court Cheapside London EC2V 6JP to 30 Finsbury Square London EC2P 2YU on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from 1 Crown Court Cheapside London EC2V 6JP to 30 Finsbury Square London EC2P 2YU on 2 January 2015 (2 pages)
2 January 2015	Declaration of solvency (3 pages)
24 October 2014	Statement by Directors (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 100 (4 pages)
24 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2014	Solvency Statement dated 07/10/14 (1 page)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 EUR 15,783,528.89771 GBP 100 (5 pages)
7 April 2014	Full accounts made up to 31 December 2013 (15 pages)
6 February 2014	Registered office address changed from 1 Crown Court Cheapside London EC2V 6LR on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 1 Crown Court Cheapside London EC2V 6LR on 6 February 2014 (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
10 July 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 31 December 2010 (15 pages)
29 April 2010	Director's details changed for Jonathan Mark Whing on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Arnd Muhle on 29 April 2010 (2 pages)
22 April 2010	Full accounts made up to 31 December 2009 (15 pages)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Director appointed arnd muhle (2 pages)
2 March 2009	Appointment terminated director christian burmester (1 page)
3 July 2008	Director appointed dr christian burmester (1 page)
4 June 2008	Appointment terminated director hermann puff (1 page)
14 May 2008	Full accounts made up to 31 December 2007 (15 pages)
30 April 2008	Return made up to 29/04/08; full list of members (4 pages)
18 May 2007	Return made up to 29/04/07; full list of members (7 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
12 June 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Return made up to 29/04/06; no change of members (7 pages)
21 July 2005	Return made up to 29/04/05; no change of members (7 pages)
12 April 2005	Full accounts made up to 31 December 2004 (12 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
13 May 2004	Return made up to 29/04/04; full list of members (7 pages)
17 January 2004	Director resigned (1 page)
28 May 2003	Full accounts made up to 31 December 2002 (12 pages)
13 May 2003	Return made up to 29/04/03; no change of members (7 pages)
9 February 2003	Auditor's resignation (1 page)
16 June 2002	Director resigned (1 page)
10 May 2002	Return made up to 29/04/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Full accounts made up to 31 December 2001 (12 pages)
1 June 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Return made up to 29/04/01; full list of members (7 pages)
11 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2000	Director's particulars changed (1 page)
6 April 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 1999	Director resigned (1 page)
10 May 1999	Return made up to 29/04/99; no change of members 363(287) ‐ Registered office changed on 10/05/99 (6 pages)
6 April 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
28 May 1998	Return made up to 29/04/98; no change of members (6 pages)
8 May 1998	Full accounts made up to 31 December 1997 (13 pages)
16 January 1998	New director appointed (2 pages)
27 May 1997	Return made up to 29/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1997	Auditor's resignation (1 page)
14 March 1997	Full accounts made up to 31 December 1996 (11 pages)
21 December 1996	Ad 26/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 June 1996	Ad 28/05/96--------- wgm si 308699@100=30869900 wgm ic 0/30869900 (2 pages)
20 May 1996	Full accounts made up to 31 December 1995 (11 pages)
9 May 1996	Wgm nc 0/35000000 15/04/96 (1 page)
6 May 1996	Return made up to 29/04/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New secretary appointed (2 pages)
24 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
9 October 1995	Registered office changed on 09/10/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
3 May 1995	Return made up to 29/04/95; full list of members (8 pages)
3 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 July 1994	Memorandum and Articles of Association (16 pages)
15 June 1994	Company name changed precis (1271) LIMITED\certificate issued on 15/06/94 (2 pages)
29 April 1994	Incorporation (16 pages)

Crown Court Property London Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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