London
W1J 8DP
Director Name | Mr David Charles Williams |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2011(16 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 1, Devonshire House, One Mayfair Place London W1J 8AJ |
Director Name | Mr Simon Jonathan Young |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 65 Nortoft Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0LB |
Secretary Name | Mr Fintan Crowley |
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Nationality | Irish |
Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Berkeley Street London W1J 8DP |
Director Name | Mr James Finbarr O'Mahony |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 June 1997(2 years after company formation) |
Appointment Duration | 13 years, 5 months (resigned 01 November 2010) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 35 South Main Street Bandon County Cork Ireland |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | crowleyyoung.com |
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Email address | [email protected] |
Telephone | 020 74081945 |
Telephone region | London |
Registered Address | Level 1, Devonshire House One Mayfair Place London W1J 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | David Charles Williams 25.50% Ordinary A |
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51 at £1 | David Charles Williams 25.50% Ordinary B |
49 at £1 | Fintan Crowley 24.50% Ordinary A |
49 at £1 | Fintan Crowley 24.50% Ordinary B |
Year | 2014 |
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Net Worth | £68,014 |
Cash | £23 |
Current Liabilities | £65,038 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 26 May 2023 (11 months, 1 week ago) |
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Next Return Due | 9 June 2024 (1 month, 1 week from now) |
22 October 2020 | Registered office address changed from PO Box W1J 6BD C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD England to Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 22 October 2020 (1 page) |
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19 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
5 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
20 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
4 June 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
4 July 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
4 July 2018 | Registered office address changed from C/O C/O Crowley Young 1 Berkeley Street London W1J 8DJ to PO Box W1J 6BD C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD on 4 July 2018 (1 page) |
6 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
7 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
17 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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12 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 December 2011 | Termination of appointment of Simon Young as a director (1 page) |
30 December 2011 | Termination of appointment of Simon Young as a director (1 page) |
13 December 2011 | Appointment of Mr David Charles Williams as a director (2 pages) |
13 December 2011 | Appointment of Mr David Charles Williams as a director (2 pages) |
28 June 2011 | Termination of appointment of James O'mahony as a director (1 page) |
28 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Termination of appointment of James O'mahony as a director (1 page) |
28 June 2011 | Termination of appointment of Fintan Crowley as a secretary (1 page) |
28 June 2011 | Termination of appointment of Fintan Crowley as a secretary (1 page) |
28 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
20 August 2010 | Director's details changed for James Finbarr O'mahony on 26 May 2010 (2 pages) |
20 August 2010 | Director's details changed for James Finbarr O'mahony on 26 May 2010 (2 pages) |
20 August 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (7 pages) |
20 August 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (7 pages) |
16 March 2010 | Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP on 16 March 2010 (1 page) |
16 March 2010 | Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP on 16 March 2010 (1 page) |
10 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
22 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
22 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
30 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
30 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
28 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
28 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 July 2006 | Return made up to 26/05/06; full list of members (3 pages) |
21 July 2006 | Return made up to 26/05/06; full list of members (3 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
15 June 2005 | Director's particulars changed (1 page) |
15 June 2005 | Director's particulars changed (1 page) |
9 June 2005 | Return made up to 26/05/05; full list of members (3 pages) |
9 June 2005 | Return made up to 26/05/05; full list of members (3 pages) |
9 June 2005 | Director's particulars changed (1 page) |
9 June 2005 | Director's particulars changed (1 page) |
8 June 2004 | Return made up to 26/05/04; full list of members
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8 June 2004 | Return made up to 26/05/04; full list of members
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4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
7 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
7 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
19 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
19 July 2002 | Return made up to 26/05/02; full list of members (7 pages) |
19 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
19 July 2002 | Return made up to 26/05/02; full list of members (7 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
14 June 2001 | Return made up to 26/05/01; full list of members
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14 June 2001 | Return made up to 26/05/01; full list of members
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6 March 2001 | Registered office changed on 06/03/01 from: 22 gilbert street london W1Y 1RJ (1 page) |
6 March 2001 | Registered office changed on 06/03/01 from: 22 gilbert street london W1Y 1RJ (1 page) |
27 December 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
27 December 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
5 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
5 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
3 June 1999 | Return made up to 26/05/99; full list of members
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3 June 1999 | Return made up to 26/05/99; full list of members
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3 April 1999 | Registered office changed on 03/04/99 from: ingersoll house 7-9 kingsway london WC2B 6XF (1 page) |
3 April 1999 | Registered office changed on 03/04/99 from: ingersoll house 7-9 kingsway london WC2B 6XF (1 page) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | Return made up to 26/05/98; no change of members (4 pages) |
23 December 1998 | Return made up to 26/05/98; no change of members (4 pages) |
23 December 1998 | New director appointed (2 pages) |
13 October 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
13 October 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
15 October 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
15 October 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
8 August 1997 | Return made up to 26/05/97; no change of members
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8 August 1997 | Return made up to 26/05/97; no change of members
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27 November 1996 | Return made up to 26/05/96; full list of members
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27 November 1996 | Return made up to 26/05/96; full list of members
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27 November 1996 | Ad 01/09/95--------- £ si 198@1 (2 pages) |
27 November 1996 | Ad 01/09/95--------- £ si 198@1 (2 pages) |
1 December 1995 | Company name changed crowley young LIMITED\certificate issued on 04/12/95 (4 pages) |
1 December 1995 | Company name changed crowley young LIMITED\certificate issued on 04/12/95 (4 pages) |
5 June 1995 | Director resigned;new director appointed (2 pages) |
5 June 1995 | Director resigned;new director appointed (2 pages) |
5 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
5 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
26 May 1995 | Incorporation (30 pages) |
26 May 1995 | Incorporation (30 pages) |