Crownmade Products Limited

Company Name	Crownmade Products Limited
Directors	Salim Mashood and Abraham Mashood
Company Status	Active
Company Number	03524266
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Farid Mashood
Nationality	British
Status	Current
Appointed	12 March 1998(2 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	21 Hendon Lane London N3 1RT

Director Name	Mr Salim Mashood
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(11 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	21 Hendon Lane London N3 1RT

Director Name	Mr Abraham Mashood
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Paralegal
Country of Residence	England
Correspondence Address	21 Hendon Lane London N3 1RT

Director Name	Richard Omar Mashood
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(2 days after company formation)
Appointment Duration	11 years, 4 months (resigned 11 July 2009)
Role	Company Director
Correspondence Address	Flat 16 31 Hatherley Grove London W2 5RB

Director Name	Carmen Mashood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(11 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hendon Lane London N3 1RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	21 Hendon Lane London N3 1RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Mrs Carmen Mashood 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,423
Current Liabilities	£3,712

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

6 November 2020	Micro company accounts made up to 30 June 2020 (5 pages)
12 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
21 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
14 June 2019	Registered office address changed from Flat 4 Flat 4, Arenig 9a, Oakleigh Park North Whetstone London N20 9AN United Kingdom to 21 Hendon Lane London N3 1RT on 14 June 2019 (1 page)
24 April 2019	Registered office address changed from 21 Hendon Lane London N3 1RT to Flat 4 Flat 4, Arenig 9a, Oakleigh Park North Whetstone London N20 9AN on 24 April 2019 (1 page)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 30 June 2018 (4 pages)
30 August 2018	Director's details changed for Mr Salim Mashood on 19 March 2018 (2 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
7 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
16 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
16 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
18 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (3 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
2 August 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
2 August 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
13 June 2012	Registered office address changed from 9 Waverley Court 34 Torrington Park London N12 9TR on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 9 Waverley Court 34 Torrington Park London N12 9TR on 13 June 2012 (1 page)
12 June 2012	Amended accounts made up to 31 December 2011 (5 pages)
12 June 2012	Amended accounts made up to 31 December 2011 (5 pages)
12 June 2012	Amended accounts made up to 30 June 2011 (5 pages)
12 June 2012	Amended accounts made up to 30 June 2011 (5 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
6 January 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
5 January 2012	Registered office address changed from 21 Hendon Lane London N3 1RT on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 21 Hendon Lane London N3 1RT on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 21 Hendon Lane London N3 1RT on 5 January 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 March 2011	Annual return made up to 19 March 2010 with a full list of shareholders (13 pages)
17 March 2011	Annual return made up to 19 March 2010 with a full list of shareholders (13 pages)
10 March 2011	Termination of appointment of Carmen Mashood as a director (2 pages)
10 March 2011	Termination of appointment of Carmen Mashood as a director (2 pages)
10 March 2011	Appointment of Salim Mashood as a director (3 pages)
10 March 2011	Appointment of Salim Mashood as a director (3 pages)
4 June 2010	Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page)
4 June 2010	Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page)
4 June 2010	Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page)
25 May 2010	Annual return made up to 10 March 2009 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 10 March 2009 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 10 March 2008. List of shareholders has changed (5 pages)
24 May 2010	Annual return made up to 10 March 2008. List of shareholders has changed (5 pages)
21 May 2010	Director's details changed for Richard Omar Mashood on 1 April 2007 (1 page)
21 May 2010	Director's details changed for Richard Omar Mashood on 1 April 2007 (1 page)
21 May 2010	Director's details changed for Richard Omar Mashood on 1 April 2007 (1 page)
20 May 2010	Director's details changed for Richard Omar Mashood on 17 November 2006 (1 page)
20 May 2010	Annual return made up to 10 March 2007 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Richard Omar Mashood on 17 November 2006 (1 page)
20 May 2010	Annual return made up to 10 March 2007 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 10 March 2006 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 10 March 2006 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 10 March 2005 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 10 March 2005 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 10 March 2004 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 10 March 2004 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 10 March 2003 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 10 March 2003 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 10 March 2002 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 10 March 2002 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 10 March 2001 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 10 March 2001 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Richard Omar Mashood on 17 April 2000 (1 page)
7 May 2010	Director's details changed for Richard Omar Mashood on 17 April 2000 (1 page)
6 May 2010	Annual return made up to 10 March 2000 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 10 March 2000 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Richard Omar Mashood on 6 August 1999 (1 page)
29 April 2010	Director's details changed for Richard Omar Mashood on 6 August 1999 (1 page)
29 April 2010	Director's details changed for Richard Omar Mashood on 6 August 1999 (1 page)
26 April 2010	Annual return made up to 10 March 1999 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 10 March 1999 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Richard Omar Mashood on 21 November 1998 (1 page)
20 April 2010	Director's details changed for Richard Omar Mashood on 21 November 1998 (1 page)
19 April 2010	Director's details changed for Richard Omar Mashood on 12 March 1998 (1 page)
19 April 2010	Director's details changed for Richard Omar Mashood on 12 March 1998 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (14 pages)
19 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
19 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Carmen Mashood on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages)
16 July 2009	Appointment terminated director richard mashood (1 page)
16 July 2009	Appointment terminated director richard mashood (1 page)
14 July 2009	Director appointed carmen mashood (2 pages)
14 July 2009	Director appointed carmen mashood (2 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 April 2009	Return made up to 10/03/09; full list of members (5 pages)
4 April 2009	Return made up to 10/03/09; full list of members (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 April 2008	Return made up to 10/03/08; no change of members (6 pages)
2 April 2008	Return made up to 10/03/08; no change of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 April 2007	Return made up to 10/03/07; full list of members (8 pages)
16 April 2007	Return made up to 10/03/07; full list of members (8 pages)
27 March 2007	Return made up to 10/03/05; full list of members; amend (6 pages)
27 March 2007	Return made up to 10/03/05; full list of members; amend (6 pages)
16 February 2007	Return made up to 10/03/06; full list of members; amend (8 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 10/03/06; full list of members; amend (8 pages)
11 December 2006	Return made up to 10/03/05; full list of members; amend (8 pages)
11 December 2006	Return made up to 10/03/05; full list of members; amend (8 pages)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2005	Ad 12/03/98--------- Â£ si 98@1 (2 pages)
8 August 2005	Ad 12/03/98--------- Â£ si 98@1 (2 pages)
4 July 2005	Accounting reference date shortened from 18/01/06 to 30/06/05 (1 page)
4 July 2005	Accounting reference date shortened from 18/01/06 to 30/06/05 (1 page)
10 June 2005	Return made up to 10/03/04; full list of members; amend (8 pages)
10 June 2005	Return made up to 10/03/05; full list of members (6 pages)
10 June 2005	Return made up to 10/03/05; full list of members (6 pages)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Director's particulars changed (1 page)
10 June 2005	Return made up to 10/03/04; full list of members; amend (8 pages)
23 November 2004	Total exemption small company accounts made up to 18 January 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 18 January 2004 (6 pages)
19 March 2004	Return made up to 10/03/04; full list of members (6 pages)
19 March 2004	Return made up to 10/03/04; full list of members (6 pages)
14 November 2003	Total exemption small company accounts made up to 18 January 2003 (6 pages)
14 November 2003	Total exemption small company accounts made up to 18 January 2003 (6 pages)
15 April 2003	Registered office changed on 15/04/03 from: c/o s mashood & co 21 hendon lane london N3 1RT (1 page)
15 April 2003	Registered office changed on 15/04/03 from: c/o s mashood & co 21 hendon lane london N3 1RT (1 page)
6 April 2003	Return made up to 10/03/03; full list of members (6 pages)
6 April 2003	Return made up to 10/03/03; full list of members (6 pages)
21 November 2002	Total exemption small company accounts made up to 18 January 2002 (6 pages)
21 November 2002	Total exemption small company accounts made up to 18 January 2002 (6 pages)
19 November 2002	Accounting reference date shortened from 31/03/02 to 18/01/02 (1 page)
19 November 2002	Accounting reference date shortened from 31/03/02 to 18/01/02 (1 page)
26 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2002	Registered office changed on 22/03/02 from: 21 hendon lane london N3 1RT (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 21 hendon lane london N3 1RT (1 page)
13 February 2002	Amended accounts made up to 5 April 1999 (6 pages)
13 February 2002	Amended accounts made up to 5 April 1999 (6 pages)
13 February 2002	Amended accounts made up to 5 April 1999 (6 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
23 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 26 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 26 March 2000 (6 pages)
30 August 2000	Registered office changed on 30/08/00 from: 9A oakleigh park north whetstone london N20 9AN (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 9A oakleigh park north whetstone london N20 9AN (1 page)
21 April 2000	Return made up to 10/03/00; full list of members (6 pages)
21 April 2000	Return made up to 10/03/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
4 October 1999	Return made up to 10/03/99; full list of members (7 pages)
4 October 1999	Return made up to 10/03/99; full list of members (7 pages)
6 August 1998	Registered office changed on 06/08/98 from: 21 hendon lane church end london N3 1RT (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 21 hendon lane church end london N3 1RT (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 9A oakleigh park north whetstone london N20 9AN (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 9A oakleigh park north whetstone london N20 9AN (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	New director appointed (2 pages)
13 March 1998	Registered office changed on 13/03/98 from: 788-790 finchley road london NW11 7UR (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 788-790 finchley road london NW11 7UR (1 page)
10 March 1998	Incorporation (17 pages)
10 March 1998	Incorporation (17 pages)

Crownmade Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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