Crowngilt Limited

Company Name	Crowngilt Limited
Company Status	Active
Company Number	03111155
Category	Private Limited Company
Incorporation Date	6 October 1995(28 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Cat Magdelene Newton-Groves
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(17 years after company formation)
Appointment Duration	11 years, 6 months
Role	Art Consultant
Country of Residence	England
Correspondence Address	37 Lurline Gardens London SW11 4DD

Director Name	Mrs Katharine Tane Elizabeth Kennedy
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Garden Designer
Country of Residence	England
Correspondence Address	37a Lurline Gardens London SW11 4DD

Director Name	Miss Perla Perlini
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Account Manager
Country of Residence	England
Correspondence Address	37b Lurline Gardens London SW11 4DD

Secretary Name	HS Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	50/60 Station Road Cambridge CB1 2JH

Director Name	William John Darcy
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Taxi Driver
Correspondence Address	37 Lurline Gardens Battersea London SW11 4DD

Director Name	Diana Catherine Shirley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	37b Lurline Gardens London SW11 4DD

Director Name	Mr Maurice Herbert Rudge
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Workshop Technician
Country of Residence	England
Correspondence Address	37a Lurline Gardens London SW11 4DD

Secretary Name	William John Darcy
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Taxi Driver
Correspondence Address	37 Lurline Gardens Battersea London SW11 4DD

Secretary Name	Diana Catherine Shirley
Nationality	British
Status	Resigned
Appointed	30 May 2001(5 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 23 September 2013)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	37b Lurline Gardens London SW11 4DD

Director Name	Paul Gransbury
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(5 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 August 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	37 Lurline Gardens London SW11 4DD

Director Name	Katrinia Dennhardt
Date of Birth	August 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	37b Lurline Gardens London SW11 4DD

Director Name	Dario Escamez
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 September 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37b Lurline Gardens London SW11 4DD

Director Name	Dr Rosalind Heather Dickson Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	37 Lurline Gardens London SW11 4DD

Director Name	Mr Axel Hans Ernst Wehtje
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 October 2013(18 years after company formation)
Appointment Duration	7 years, 8 months (resigned 29 June 2021)
Role	Banking
Country of Residence	England
Correspondence Address	37b Lurline Gardens London SW11 4DD

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	37b Lurline Gardens London SW11 4DD
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

1 at £1	Axel Wehtje & Paulina Lenner 33.33% Ordinary
1 at £1	Cat Newton Groves 33.33% Ordinary
1 at £1	M.h. Rudge 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

8 October 2020	Cessation of Maurice Herbert Rudge as a person with significant control on 15 September 2020 (1 page)
8 October 2020	Appointment of Mrs Katharine Tane Elizabeth Kennedy as a director on 15 September 2020 (2 pages)
8 October 2020	Confirmation statement made on 6 October 2020 with updates (4 pages)
8 October 2020	Notification of Katharine Tane Elizabeth Kennedy as a person with significant control on 15 September 2020 (2 pages)
8 October 2020	Termination of appointment of Maurice Herbert Rudge as a director on 15 September 2020 (1 page)
22 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
18 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (6 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (6 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (6 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (7 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (7 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (7 pages)
24 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 November 2013	Appointment of Mr Axel Hans Ernst Wehtje as a director (2 pages)
6 November 2013	Appointment of Mr Axel Hans Ernst Wehtje as a director (2 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (5 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (5 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (5 pages)
27 September 2013	Termination of appointment of Diana Shirley as a director (1 page)
27 September 2013	Termination of appointment of Diana Shirley as a secretary (1 page)
27 September 2013	Appointment of Hs Secretarial Limited as a secretary (2 pages)
27 September 2013	Termination of appointment of Diana Shirley as a secretary (1 page)
27 September 2013	Appointment of Hs Secretarial Limited as a secretary (2 pages)
27 September 2013	Termination of appointment of Diana Shirley as a director (1 page)
25 September 2013	Appointment of Mrs Cat Magdelene Newton-Groves as a director (2 pages)
25 September 2013	Termination of appointment of Rosalind Dickson Smith as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 September 2013	Appointment of Mrs Cat Magdelene Newton-Groves as a director (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 September 2013	Termination of appointment of Rosalind Dickson Smith as a director (1 page)
15 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Director's details changed for Doctor Rosalind Heather Dickson Smith on 15 October 2012 (2 pages)
15 October 2012	Director's details changed for Doctor Rosalind Heather Dickson Smith on 15 October 2012 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
17 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
16 August 2010	Termination of appointment of Dario Escamez as a director (1 page)
16 August 2010	Termination of appointment of Paul Gransbury as a director (1 page)
16 August 2010	Appointment of Doctor Rosalind Heather Dickson Smith as a director (2 pages)
16 August 2010	Termination of appointment of Katrinia Dennhardt as a director (1 page)
16 August 2010	Termination of appointment of Katrinia Dennhardt as a director (1 page)
16 August 2010	Appointment of Doctor Rosalind Heather Dickson Smith as a director (2 pages)
16 August 2010	Termination of appointment of Paul Gransbury as a director (1 page)
16 August 2010	Termination of appointment of Dario Escamez as a director (1 page)
13 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
13 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
19 October 2009	Director's details changed for Paul Gransbury on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Diana Catherine Shirley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Maurice Herbert Rudge on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Diana Catherine Shirley on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Paul Gransbury on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Katrinia Dennhardt on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Maurice Herbert Rudge on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Katrinia Dennhardt on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Dario Escamez on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Dario Escamez on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
7 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 October 2008	Return made up to 06/10/08; full list of members (5 pages)
10 October 2008	Return made up to 06/10/08; full list of members (5 pages)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 December 2007	Return made up to 06/10/07; change of members (7 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Return made up to 06/10/07; change of members (7 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
8 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 November 2006	Return made up to 06/10/06; full list of members (7 pages)
22 November 2006	Return made up to 06/10/06; full list of members (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
4 October 2005	Return made up to 06/10/05; full list of members (7 pages)
4 October 2005	Return made up to 06/10/05; full list of members (7 pages)
22 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
22 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: 37 lurline gardens london SW11 4DD (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 37 lurline gardens london SW11 4DD (1 page)
15 October 2004	Return made up to 06/10/04; full list of members (7 pages)
15 October 2004	Return made up to 06/10/04; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
29 October 2003	Return made up to 06/10/03; full list of members (7 pages)
29 October 2003	Return made up to 06/10/03; full list of members (7 pages)
29 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
29 August 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
28 October 2002	Return made up to 06/10/02; full list of members (7 pages)
28 October 2002	Return made up to 06/10/02; full list of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
12 August 2002	Total exemption small company accounts made up to 31 October 2001 (2 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Return made up to 06/10/01; full list of members (6 pages)
4 October 2001	Return made up to 06/10/01; full list of members (6 pages)
4 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
15 March 2001	Accounts for a dormant company made up to 31 October 1999 (2 pages)
15 March 2001	Accounts for a dormant company made up to 31 October 1999 (2 pages)
9 January 2001	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
11 November 1999	Return made up to 06/10/99; full list of members (7 pages)
11 November 1999	Return made up to 06/10/99; full list of members (7 pages)
1 June 1999	Compulsory strike-off action has been discontinued (1 page)
1 June 1999	Compulsory strike-off action has been discontinued (1 page)
28 May 1999	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 28/05/99 (6 pages)
28 May 1999	Return made up to 06/10/98; full list of members 363(287) ‐ Registered office changed on 28/05/99 (6 pages)
27 May 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
27 May 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 37 lurline gardens batterseas london SW11 4DD (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 37 lurline gardens batterseas london SW11 4DD (1 page)
7 October 1997	Return made up to 06/10/97; no change of members (4 pages)
7 October 1997	Return made up to 06/10/97; no change of members (4 pages)
29 January 1997	Return made up to 06/10/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
29 January 1997	Return made up to 06/10/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
25 January 1996	New secretary appointed;new director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
25 January 1996	New secretary appointed;new director appointed (2 pages)
25 January 1996	Director resigned (1 page)
25 January 1996	Director resigned (1 page)
25 January 1996	New director appointed (2 pages)
25 January 1996	New director appointed (2 pages)
6 October 1995	Incorporation (38 pages)
6 October 1995	Incorporation (38 pages)

Crowngilt Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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