13 North Grove
London
N6 4SH
Director Name | Ms Josephine Selina Crown |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2020(26 years after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pyramid House 954 High Road London N12 9RT |
Director Name | Mr Jonathan Courtenay Langdon Maurice Crown |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Oak House 13 North Grove London N6 4SH |
Secretary Name | Tracey Helen Lisa Hoghton |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Wing Road Stewkley Bedfordshire LU7 0JB |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | jonathancrown.co.uk |
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Telephone | 020 74311948 |
Telephone region | London |
Registered Address | Pyramid House 954 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jonathan Courtnay Langdon Maurice Crown 50.00% Ordinary |
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1 at £1 | Josephine Crown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,546 |
Cash | £23,071 |
Current Liabilities | £43,753 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
20 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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22 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
17 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
23 September 2021 | Confirmation statement made on 19 September 2021 with updates (4 pages) |
25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
28 October 2020 | Notification of Josephine Crown as a person with significant control on 19 September 2020 (2 pages) |
28 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
20 October 2020 | Cessation of Jonathan Courtenay Langdon Maurice Crown as a person with significant control on 19 September 2020 (1 page) |
29 September 2020 | Termination of appointment of Jonathan Courtenay Langdon Maurice Crown as a director on 19 September 2020 (1 page) |
29 September 2020 | Appointment of Mrs Josephine Selina Crown as a director on 19 September 2020 (2 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 October 2016 | Registered 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 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
25 October 2016 | Registered 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 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
7 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
1 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 November 2006 | Return made up to 19/09/06; full list of members (2 pages) |
30 November 2006 | Return made up to 19/09/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
28 September 2005 | Secretary's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Secretary's particulars changed (1 page) |
28 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
24 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
11 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
14 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | New secretary appointed (2 pages) |
11 October 2002 | New secretary appointed (2 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
19 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
28 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
12 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
12 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
10 November 1999 | Secretary's particulars changed (1 page) |
10 November 1999 | Return made up to 19/09/99; no change of members
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10 November 1999 | Secretary's particulars changed (1 page) |
10 November 1999 | Return made up to 19/09/99; no change of members
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2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
29 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 October 1997 | Return made up to 19/09/97; full list of members
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27 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Director's particulars changed (1 page) |
27 October 1997 | Return made up to 19/09/97; full list of members
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26 March 1997 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
26 March 1997 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
16 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
16 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
15 July 1996 | Resolutions
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15 July 1996 | Resolutions
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15 July 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
15 July 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
11 October 1995 | Return made up to 19/09/95; full list of members
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11 October 1995 | Return made up to 19/09/95; full list of members
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19 September 1994 | Incorporation (20 pages) |
19 September 1994 | Incorporation (20 pages) |