Company NameWalbrook Ra 1994 Limited
Company StatusActive
Company Number03007915
CategoryPrivate Limited Company
Incorporation Date10 January 1995 (24 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Kishor Pajwani
Date of BirthMay 1932 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2005(10 years, 8 months after company formation)
Appointment Duration14 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address17 Walbrook
33 Woodford Road
London
E18 2ES
Director NameMr Stanley Trevor Kenner
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2009(14 years after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Campbell Avenue
Ilford
Essex
IG6 1EB
Secretary NameMr Stanley Trevor Kenner
StatusCurrent
Appointed07 October 2013(18 years, 9 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address69 Campbell Avenue
Ilford
Essex
IG6 1EB
Director NameMr Sean Joseph McGrath
Date of BirthJuly 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2014(19 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2, Walbrook Woodford Road
London
E18 2EG
Director NameMr Paramvir Singh Bhatti
Date of BirthFebruary 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2014(19 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 18, Walbrook Woodford Road
London
E18 2EG
Director NameMr Isar Rosenberg
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2015(20 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 Walbrook
Woodford Road
London
E18 2EG
Director NameMs Maya Anaokar
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2018(23 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Walbrook
33 Woodford Road
London
E18 2EG
Director NameSimon Graham Littlestone
Date of BirthMarch 1917 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleRetired
Correspondence Address5 Wallbrook
Woodford Road
London
E18 2EG
Director NameJohn William Rouse
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleSecretary
Correspondence Address21 Linnell House
50 Folgate Street
London
E1 6UP
Secretary NameJohn William Rouse
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleSecretary
Correspondence Address21 Linnell House
50 Folgate Street
London
E1 6UP
Director NameMarcel Chu
Date of BirthJune 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(2 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 April 1998)
RoleBank Official
Correspondence Address14 Walbrook
Woodford Road South Woodford
London
E18 2EG
Director NameDr Kishore Shaml Az Pajwani
Date of BirthMay 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(2 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 April 1998)
RoleMedical Practitioner
Correspondence AddressWalbrook
Woodford Road South Woodford
London
E18 2EG
Secretary NameMarcel Chu
NationalityBritish
StatusResigned
Appointed16 April 1997(2 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 April 1998)
RoleBank Official
Correspondence Address14 Walbrook
Woodford Road South Woodford
London
E18 2EG
Director NameKaren Jane Berner
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(3 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 November 2002)
RoleFixed Income Accountant
Correspondence Address3 Wallbrook
Woodford Road
London
E18 2EG
Director NameGary Mark Jackson
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 July 2000)
RoleMedical Doctor
Correspondence Address18 Wallbrook
Woodford Road
London
E18 2EG
Secretary NameKaren Jane Berner
NationalityBritish
StatusResigned
Appointed01 April 1998(3 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 November 2002)
RoleFixed Income Accountant
Correspondence Address3 Wallbrook
Woodford Road
London
E18 2EG
Director NameMr Anthony Toby Diamond
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(5 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 07 October 2013)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address5 Wallbrook
Woodford Road
London
E18 2EG
Director NameDr Eric Alexander Levene
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(5 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 October 2004)
RoleMedical Practitioner Retired
Correspondence Address19 Wallbrook
South Woodford
London
E18 2EG
Director NameJoan Wallden
Date of BirthNovember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(7 years, 10 months after company formation)
Appointment Duration6 years (resigned 25 November 2008)
RoleRetired
Correspondence AddressFlat 12 Walbrook
33 Woodford Road
London
E18 2EG
Secretary NameJoan Wallden
NationalityBritish
StatusResigned
Appointed27 November 2002(7 years, 10 months after company formation)
Appointment Duration6 years (resigned 25 November 2008)
RoleRetired
Correspondence AddressFlat 12 Walbrook
33 Woodford Road
London
E18 2EG
Secretary NameMr Marcel Chu
NationalityBritish
StatusResigned
Appointed10 January 2009(14 years after company formation)
Appointment Duration3 years, 3 months (resigned 01 May 2012)
RoleRetired
Correspondence Address5 Walbrook
33 Woodford Road
London
E18 2EG

Contact

Websitewww.crownewest.com

Location

Registered Address3 Walbrook
33 Woodford Road
London
E18 2EG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Shareholders

374 at £1E. Levene
9.21%
Ordinary B
374 at £1Jyotsna Chandran & Paramvir Bhatti
9.21%
Ordinary B
206 at £1Bernard Neil Berman & David Phillip Berman
5.07%
Ordinary B
206 at £1D. Perraudin & M. Perraudin
5.07%
Ordinary B
206 at £1Jacoba Cornelia Hodges
5.07%
Ordinary B
206 at £1Jatin Tosar
5.07%
Ordinary B
206 at £1M. Chu-fook
5.07%
Ordinary B
206 at £1Marcia Freedman
5.07%
Ordinary B
206 at £1Michael Alan Vernon
5.07%
Ordinary B
206 at £1Nicholas Wallden
5.07%
Ordinary B
206 at £1P. Curtis
5.07%
Ordinary B
206 at £1Sean Mcgrath
5.07%
Ordinary B
206 at £1Stanley Trevor Kenner & Janice Ingrid Kenner
5.07%
Ordinary B
206 at £1Trevor Braham
5.07%
Ordinary B
412 at £1S. Pajwani & K. Pajwani
10.14%
Ordinary B
412 at £1Tatiana Boroditskaya & Isar Rosenberg
10.14%
Ordinary B
-OTHER
0.30%
-
2 at £1S. Pajwani & K. Pajwani
0.05%
Ordinary A
2 at £1Tatiana Boroditskaya & Isar Rosenberg
0.05%
Ordinary A
1 at £1Bernard Neil Berman & David Phillip Berman
0.02%
Ordinary A
1 at £1E. Levene
0.02%
Ordinary A

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 6 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 January 2019 (11 months ago)
Next Return Due24 January 2020 (1 month, 2 weeks from now)

Filing History

12 January 2018Confirmation statement made on 10 January 2018 with updates (7 pages)
24 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 January 2017Confirmation statement made on 10 January 2017 with updates (9 pages)
26 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4,062
(11 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015Appointment of Mr Isar Rosenberg as a director on 21 July 2015 (2 pages)
13 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4,062
(10 pages)
28 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 August 2014Appointment of Mr Sean Joseph Mcgrath as a director on 19 August 2014 (2 pages)
19 August 2014Appointment of Mr Paramvir Singh Bhatti as a director on 19 August 2014 (2 pages)
6 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 4,062
(9 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 October 2013Appointment of Mr Stanley Trevor Kenner as a secretary (2 pages)
10 October 2013Termination of appointment of Anthony Diamond as a director (1 page)
30 July 2013Registered office address changed from 5 Walbrook 33 Woodford Road London E18 2EG on 30 July 2013 (1 page)
14 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (8 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 June 2012Termination of appointment of Marcel Chu as a secretary (1 page)
11 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010Annual return made up to 10 January 2010 with a full list of shareholders (15 pages)
16 January 2010Director's details changed for Stanley Trevor Kenner on 16 January 2010 (2 pages)
16 January 2010Director's details changed for Mr Anthony Toby Diamond on 16 January 2010 (2 pages)
16 January 2010Secretary's details changed for Marcel Chu on 16 January 2010 (1 page)
16 January 2010Director's details changed for Dr Kishor Pajwani on 16 January 2010 (2 pages)
22 January 2009Secretary appointed marcel chu (2 pages)
22 January 2009Director appointed stanley trevor kenner (2 pages)
19 January 2009Return made up to 10/01/09; full list of members (16 pages)
19 January 2009Appointment terminated secretary joan wallden (1 page)
19 January 2009Appointment terminated director joan wallden (1 page)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 March 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008Director's particulars changed (1 page)
31 January 2008Return made up to 10/01/08; full list of members (10 pages)
29 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 January 2007Return made up to 10/01/07; full list of members (11 pages)
1 February 2006Director's particulars changed (1 page)
1 February 2006Director's particulars changed (1 page)
1 February 2006Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006Return made up to 10/01/06; full list of members (11 pages)
25 January 2006New director appointed (1 page)
13 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2005Return made up to 10/01/05; change of members (7 pages)
6 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
19 October 2004Registered office changed on 19/10/04 from: 19 walbrook woodford road london E18 2EG (1 page)
15 October 2004Director resigned (1 page)
4 March 2004Return made up to 10/01/04; change of members (7 pages)
4 March 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
11 February 2003Return made up to 10/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 February 2003New secretary appointed;new director appointed (1 page)
25 January 2003Secretary resigned;director resigned (2 pages)
17 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
7 March 2002Return made up to 10/01/02; no change of members
  • 363(287) ‐ Registered office changed on 07/03/02
(7 pages)
23 August 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
29 March 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
28 March 2001Director resigned (1 page)
5 February 2001New director appointed (2 pages)
5 February 2001Return made up to 10/01/01; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
5 February 2001New director appointed (2 pages)
17 March 2000Return made up to 10/01/00; full list of members
  • 363(288) ‐ Secretary resigned
(15 pages)
10 September 1999Return made up to 10/01/99; full list of members (8 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed;new director appointed (2 pages)
10 September 1999Director resigned (1 page)
10 September 1999Director resigned (1 page)
13 May 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
19 June 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 April 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
4 February 1998Return made up to 10/01/98; change of members (6 pages)
7 August 1997Director resigned (1 page)
7 August 1997Secretary resigned;director resigned (1 page)
7 August 1997New secretary appointed;new director appointed (2 pages)
7 August 1997New director appointed (2 pages)
23 January 1997Return made up to 10/01/97; change of members (6 pages)
28 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
28 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 1996Return made up to 10/01/96; full list of members
  • 363(287) ‐ Registered office changed on 12/06/96
(6 pages)
10 January 1995Incorporation (19 pages)