Crownheights Limited

Company Name	Crownheights Limited
Company Status	Active
Company Number	03192795
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lydia Maureen Graham
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 May 1996(1 week, 1 day after company formation)
Appointment Duration	28 years
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Agincourt Villas 1 Agincourt Villas Uxbridge Middlx UB10 0NX

Director Name	Mr Warren Graham
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 May 1996(1 week, 1 day after company formation)
Appointment Duration	28 years
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX

Secretary Name	Mrs Lydia Maureen Graham
Nationality	British
Status	Current
Appointed	08 May 1996(1 week, 1 day after company formation)
Appointment Duration	28 years
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Agincourt Villas , Uxbridge Road Uxbridge Road Uxbridge Middlesex UB10 0NX

Director Name	Mrs Evelyn Yvette Gilmore
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(20 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Telephone	01923 676566
Telephone region	Watford

Location

Registered Address	1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Lydia Maureen Graham 50.00% Ordinary
1 at £1	Warren Graham 50.00% Ordinary

Financials

Year	2014
Net Worth	£189,627
Current Liabilities	£87,412

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 2 days from now)

Charges

12 December 2002	Delivered on: 19 December 2002 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 59 flexmere road tottenham london N15. Fully Satisfied
31 October 2002	Delivered on: 8 November 2002 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 waltheof gardens tottenham london. Fully Satisfied
5 July 2002	Delivered on: 10 July 2002 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 13 jansons rd,tottenham london N15. Fully Satisfied
30 June 2000	Delivered on: 12 July 2000 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 59 and 61 arnold rd,tottenham,london N15 4JQ. Fully Satisfied
3 July 2000	Delivered on: 7 July 2000 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets. Fully Satisfied
14 April 2000	Delivered on: 3 May 2000 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property - ground floor flat,131 the avenue,tottenham,london N.17. Fully Satisfied
7 March 1997	Delivered on: 18 March 1997 Satisfied on: 5 January 2007 Persons entitled: Revelaction Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 38 hatton park road,wellingborough,northamptonshire including all fixtures and fittings thereon legal charge over all rents,all interest on monies received under all contracts or agreements for the sale purchase leasing mortgaging management carrying out of works to the property,of any proceeds of sale of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 2008	Delivered on: 7 January 2009 Satisfied on: 6 November 2015 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 sperling road, london t/no. NGL1034 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Fully Satisfied
5 July 2007	Delivered on: 11 July 2007 Satisfied on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12R sperling road, london. Fully Satisfied
23 April 2007	Delivered on: 3 May 2007 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 41 mount pleasant road london. Fully Satisfied
23 April 2007	Delivered on: 25 April 2007 Satisfied on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as 38A birkbeck road mill hill london. Fully Satisfied
12 March 2007	Delivered on: 16 March 2007 Satisfied on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a 58A hale grove gardens london. Fully Satisfied
27 August 1996	Delivered on: 7 September 1996 Satisfied on: 5 January 2007 Persons entitled: Revelaction Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-98 washbrook road rushden northamptonshire including all fixtures and fittings thereon. See the mortgage charge document for full details. Fully Satisfied
16 November 2006	Delivered on: 2 December 2006 Satisfied on: 9 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 26 laleham avenue london. Fully Satisfied
24 July 2006	Delivered on: 28 July 2006 Satisfied on: 1 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 72 falkland road london t/no MX233557. Fully Satisfied
7 April 2006	Delivered on: 19 April 2006 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 clonwell road, london. Fully Satisfied
4 July 2005	Delivered on: 7 July 2005 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 lydford road london. Fully Satisfied
25 February 2005	Delivered on: 4 March 2005 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 4 lealand road, london t/no NGL307186. Fully Satisfied
26 October 2004	Delivered on: 29 October 2004 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land known as 106 scales road tottenham london. Fully Satisfied
9 July 2004	Delivered on: 28 July 2004 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 argyle road tottenham london t/n MX245856. Fully Satisfied
2 April 2004	Delivered on: 15 April 2004 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 8 devonshire court, devonshire hill lane, london. Fully Satisfied
15 July 2003	Delivered on: 24 July 2003 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as second and third floor flat 104 reedham close tottenham. Fully Satisfied
12 May 2003	Delivered on: 29 May 2003 Satisfied on: 5 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 59 hanover road tottenham london N15 4DL. Fully Satisfied
28 June 1996	Delivered on: 4 July 1996 Satisfied on: 5 January 2007 Persons entitled: Revelaction Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 26 weaver road wellingborough northamptonshire including all fixtures and fittings thereon and first floating charge over all moveable plant and machinery implements utensils furniture and equipment at the above property, first fixed legal charge over all rents, all interest or monies received, under all contracts or agreements for the sale purchase leasing mortgaging management carrying out of works to the property, of any proceeds of sale of the property. Fully Satisfied
14 September 2017	Delivered on: 19 September 2017 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: Property as 12R sperling road, london N17 6UH. Title number NGL1034. Outstanding
27 March 2017	Delivered on: 27 March 2017 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: The property know as 58A hale grove gardens, london NW7 3LU, united kingdom registered at the land registry with title number NGL625868. Outstanding
9 March 2017	Delivered on: 9 March 2017 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: The property: 3 soper mews, harston drive, enfield, EN3 6GQ, united kingdom. Title number AGL356182. Outstanding
8 November 2010	Delivered on: 13 November 2010 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 fairfield close enfield. Outstanding
29 January 2009	Delivered on: 31 January 2009 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property known as 38 birkbeck road, london t/n ngl 527059 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. See image for full details. Outstanding
12 December 2007	Delivered on: 15 December 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 58A hale grove gardens london t/no NGL625868 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding

Filing History

28 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 September 2017	Registration of charge 031927950030, created on 14 September 2017 (3 pages)
19 September 2017	Registration of charge 031927950030, created on 14 September 2017 (3 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
27 March 2017	Registration of charge 031927950029, created on 27 March 2017 (4 pages)
27 March 2017	Registration of charge 031927950029, created on 27 March 2017 (4 pages)
9 March 2017	Registration of charge 031927950028, created on 9 March 2017 (3 pages)
9 March 2017	Registration of charge 031927950028, created on 9 March 2017 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016	Appointment of Mrs Evelyn Yvette Gilmore as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mrs Evelyn Yvette Gilmore as a director on 30 September 2016 (2 pages)
2 May 2016	Director's details changed for Lydia Maureen Graham on 9 July 2013 (2 pages)
2 May 2016	Secretary's details changed for Lydia Maureen Graham on 9 July 2013 (1 page)
2 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (5 pages)
2 May 2016	Secretary's details changed for Lydia Maureen Graham on 9 July 2013 (1 page)
2 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (5 pages)
2 May 2016	Director's details changed for Mr Warren Graham on 9 July 2013 (2 pages)
2 May 2016	Director's details changed for Mr Warren Graham on 9 July 2013 (2 pages)
2 May 2016	Director's details changed for Lydia Maureen Graham on 9 July 2013 (2 pages)
7 April 2016	Satisfaction of charge 26 in full (2 pages)
7 April 2016	Satisfaction of charge 26 in full (2 pages)
9 November 2015	Satisfaction of charge 19 in full (1 page)
9 November 2015	Satisfaction of charge 19 in full (1 page)
6 November 2015	Satisfaction of charge 5 in full (1 page)
6 November 2015	Satisfaction of charge 22 in full (1 page)
6 November 2015	Satisfaction of charge 22 in full (1 page)
6 November 2015	Satisfaction of charge 25 in full (2 pages)
6 November 2015	Satisfaction of charge 25 in full (2 pages)
6 November 2015	Satisfaction of charge 5 in full (1 page)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 April 2015	Registered office address changed from 10 Woodside Road Bricket Wood St. Albans Hertfordshire AL2 3QL to 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
30 April 2015	Registered office address changed from 10 Woodside Road Bricket Wood St. Albans Hertfordshire AL2 3QL to 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Director's details changed for Lydia Maureen Graham on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Warren Graham on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Lydia Maureen Graham on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Lydia Maureen Graham on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Lydia Maureen Graham on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Warren Graham on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Warren Graham on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Lydia Maureen Graham on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Lydia Maureen Graham on 1 October 2009 (2 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
31 January 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Return made up to 30/04/07; full list of members (2 pages)
4 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Particulars of mortgage/charge (3 pages)
2 December 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Return made up to 30/04/06; full list of members (2 pages)
11 May 2006	Return made up to 30/04/06; full list of members (2 pages)
19 April 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
7 July 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 May 2005	Return made up to 30/04/05; full list of members (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 October 2004	Particulars of mortgage/charge (5 pages)
29 October 2004	Particulars of mortgage/charge (5 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 August 2003	Registered office changed on 13/08/03 from: 83 grange gardens southgate london N14 6QW (1 page)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 83 grange gardens southgate london N14 6QW (1 page)
13 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
24 July 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
29 May 2003	Particulars of mortgage/charge (4 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (7 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members (6 pages)
22 December 2000	Full accounts made up to 31 March 2000 (8 pages)
22 December 2000	Full accounts made up to 31 March 2000 (8 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
30 April 1999	Return made up to 30/04/99; no change of members (4 pages)
30 April 1999	Return made up to 30/04/99; no change of members (4 pages)
26 March 1999	Full accounts made up to 31 March 1998 (8 pages)
26 March 1999	Full accounts made up to 31 March 1998 (8 pages)
24 June 1998	Return made up to 30/04/98; no change of members (4 pages)
24 June 1998	Return made up to 30/04/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 July 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
3 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
7 September 1996	Particulars of mortgage/charge (3 pages)
7 September 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Registered office changed on 14/08/96 from: 104B ashurst road cockfosters barnet hertfordshire EN4 9LG (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 104B ashurst road cockfosters barnet hertfordshire EN4 9LG (1 page)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Registered office changed on 22/05/96 from: 6 stoke newington road london N16 7XN (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 6 stoke newington road london N16 7XN (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	Incorporation (13 pages)
30 April 1996	Incorporation (13 pages)

Crownheights Limited

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