Company NameJonathan Crown Limited
DirectorJosephine Selina Crown
Company StatusActive
Company Number02969263
CategoryPrivate Limited Company
Incorporation Date19 September 1994(29 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameJosephine Selina King
NationalityBritish
StatusCurrent
Appointed16 August 2002(7 years, 11 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Correspondence AddressOak House
13 North Grove
London
N6 4SH
Director NameMs Josephine Selina Crown
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2020(26 years after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPyramid House 954 High Road
London
N12 9RT
Director NameMr Jonathan Courtenay Langdon Maurice Crown
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressOak House
13 North Grove
London
N6 4SH
Secretary NameTracey Helen Lisa Hoghton
NationalityBritish
StatusResigned
Appointed19 September 1994(same day as company formation)
RoleSecretary
Correspondence Address6 Wing Road
Stewkley
Bedfordshire
LU7 0JB
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitejonathancrown.co.uk
Telephone020 74311948
Telephone regionLondon

Location

Registered AddressPyramid House
954 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jonathan Courtnay Langdon Maurice Crown
50.00%
Ordinary
1 at £1Josephine Crown
50.00%
Ordinary

Financials

Year2014
Net Worth£3,546
Cash£23,071
Current Liabilities£43,753

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
22 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
17 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
20 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
23 September 2021Confirmation statement made on 19 September 2021 with updates (4 pages)
25 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
28 October 2020Notification of Josephine Crown as a person with significant control on 19 September 2020 (2 pages)
28 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
20 October 2020Cessation of Jonathan Courtenay Langdon Maurice Crown as a person with significant control on 19 September 2020 (1 page)
29 September 2020Termination of appointment of Jonathan Courtenay Langdon Maurice Crown as a director on 19 September 2020 (1 page)
29 September 2020Appointment of Mrs Josephine Selina Crown as a director on 19 September 2020 (2 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
23 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
25 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 March 2017 (3 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 25 October 2016 (1 page)
25 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
25 October 2016Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 25 October 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(4 pages)
7 November 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
5 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 September 2009Return made up to 19/09/09; full list of members (3 pages)
29 September 2009Return made up to 19/09/09; full list of members (3 pages)
22 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008Return made up to 19/09/08; full list of members (3 pages)
2 October 2008Return made up to 19/09/08; full list of members (3 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007Return made up to 19/09/07; full list of members (2 pages)
24 September 2007Return made up to 19/09/07; full list of members (2 pages)
16 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006Return made up to 19/09/06; full list of members (2 pages)
30 November 2006Return made up to 19/09/06; full list of members (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005Return made up to 19/09/05; full list of members (2 pages)
28 September 2005Secretary's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
28 September 2005Secretary's particulars changed (1 page)
28 September 2005Return made up to 19/09/05; full list of members (2 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004Return made up to 19/09/04; full list of members (6 pages)
24 September 2004Return made up to 19/09/04; full list of members (6 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 September 2003Return made up to 19/09/03; full list of members (6 pages)
11 September 2003Return made up to 19/09/03; full list of members (6 pages)
25 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 October 2002Return made up to 19/09/02; full list of members (6 pages)
14 October 2002Return made up to 19/09/02; full list of members (6 pages)
11 October 2002Secretary resigned (1 page)
11 October 2002Secretary resigned (1 page)
11 October 2002New secretary appointed (2 pages)
11 October 2002New secretary appointed (2 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 September 2001Return made up to 19/09/01; full list of members (6 pages)
19 September 2001Return made up to 19/09/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000Return made up to 19/09/00; full list of members (6 pages)
28 November 2000Return made up to 19/09/00; full list of members (6 pages)
12 November 1999Accounts for a small company made up to 31 March 1999 (8 pages)
12 November 1999Accounts for a small company made up to 31 March 1999 (8 pages)
10 November 1999Secretary's particulars changed (1 page)
10 November 1999Return made up to 19/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 November 1999Secretary's particulars changed (1 page)
10 November 1999Return made up to 19/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
29 September 1998Return made up to 19/09/98; full list of members (6 pages)
29 September 1998Return made up to 19/09/98; full list of members (6 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
27 October 1997Return made up to 19/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
27 October 1997Director's particulars changed (1 page)
27 October 1997Director's particulars changed (1 page)
27 October 1997Return made up to 19/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 March 1997Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
26 March 1997Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
16 October 1996Return made up to 19/09/96; full list of members (6 pages)
16 October 1996Return made up to 19/09/96; full list of members (6 pages)
15 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 July 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
15 July 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
11 October 1995Return made up to 19/09/95; full list of members
  • 363(287) ‐ Registered office changed on 11/10/95
(6 pages)
11 October 1995Return made up to 19/09/95; full list of members
  • 363(287) ‐ Registered office changed on 11/10/95
(6 pages)
19 September 1994Incorporation (20 pages)
19 September 1994Incorporation (20 pages)