Crown Equity Release Limited

Company Name	Crown Equity Release Limited
Director	Graham Mark King
Company Status	Active
Company Number	04252868
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Graham Mark King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Beaufort Close London SW15 3TL

Director Name	Sarah Louise Mary Albrow
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Air Stewardess
Country of Residence	United Kingdom
Correspondence Address	New Mile Chase New Mile Lane London Road Ascot Berkshire SL5 7EG

Secretary Name	Graham Mark King
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	34 Granard Street London SW15 6HJ

Director Name	Mr Lyn Howell Casling
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Avenue Cilfynydd Pontypridd Mid Glamorgan CF37 4HZ Wales

Director Name	Mr Russell Grahame Baldwin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2012)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	100 Windmill Lane Widmer End High Wycombe Buckinghamshire HP15 6AU

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	crownequityrelease.com

Location

Registered Address	128 Exeter Road Harrow HA2 9PL
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

26.7k at £1	Graham Mark King 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,943
Cash	£7,312
Current Liabilities	£19,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

8 October 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 September 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (9 pages)
22 August 2017	Registered office address changed from Suite !03 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 22 August 2017 (1 page)
22 August 2017	Change of details for Mr Graham Mark King as a person with significant control on 1 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
22 August 2017	Registered office address changed from Suite !03 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 22 August 2017 (1 page)
22 August 2017	Change of details for Mr Graham Mark King as a person with significant control on 1 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
1 August 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote HA4 9NA England to Suite !03 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote HA4 9NA England to Suite !03 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 1 August 2017 (1 page)
13 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
19 September 2016	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote HA4 9NA on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote HA4 9NA on 19 September 2016 (1 page)
19 September 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 February 2016	Registered office address changed from C/O Pgk Associates Limited Suite G-4 Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from C/O Pgk Associates Limited Suite G-4 Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 25 February 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 26,666 (3 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 26,666 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 26,666 (3 pages)
10 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 26,666 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 26,666 (3 pages)
11 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 26,666 (3 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
14 August 2012	Registered office address changed from 105 St Peters Street St Albans Hertfordshire AL1 3EJ on 14 August 2012 (1 page)
14 August 2012	Director's details changed for Graham Mark King on 7 August 2012 (2 pages)
14 August 2012	Director's details changed for Graham Mark King on 7 August 2012 (2 pages)
14 August 2012	Director's details changed for Graham Mark King on 7 August 2012 (2 pages)
14 August 2012	Registered office address changed from 105 St Peters Street St Albans Hertfordshire AL1 3EJ on 14 August 2012 (1 page)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
24 May 2012	Termination of appointment of Graham King as a secretary (1 page)
24 May 2012	Termination of appointment of Graham King as a secretary (1 page)
1 May 2012	Termination of appointment of Russell Baldwin as a director (1 page)
1 May 2012	Termination of appointment of Russell Baldwin as a director (1 page)
17 February 2012	Director's details changed for Russell Grahame Baldwin on 25 June 2011 (2 pages)
17 February 2012	Director's details changed for Russell Grahame Baldwin on 25 June 2011 (2 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 26,666 (3 pages)
20 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 26,666 (3 pages)
20 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 26,666 (3 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 October 2010	Director's details changed for Russell Grahame Baldwin on 15 July 2010 (2 pages)
15 October 2010	Director's details changed for Russell Grahame Baldwin on 15 July 2010 (2 pages)
23 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
24 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 16/07/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 16/07/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 July 2006	Return made up to 16/07/06; full list of members (3 pages)
24 July 2006	Return made up to 16/07/06; full list of members (3 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 August 2005	Return made up to 16/07/05; full list of members (3 pages)
31 August 2005	Return made up to 16/07/05; full list of members (3 pages)
7 February 2005	Registered office changed on 07/02/05 from: quadrant house 80-82 regent street london W1 5PA (1 page)
7 February 2005	Registered office changed on 07/02/05 from: quadrant house 80-82 regent street london W1 5PA (1 page)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 July 2004	Return made up to 16/07/04; full list of members (7 pages)
21 July 2004	Return made up to 16/07/04; full list of members (7 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
11 September 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
11 September 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
5 September 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 September 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
12 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
19 October 2001	Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page)
19 October 2001	Nc inc already adjusted 24/09/01 (2 pages)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Ad 24/09/01-24/09/01 Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 October 2001	Ad 24/09/01-24/09/01 Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 October 2001	Nc inc already adjusted 24/09/01 (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
16 July 2001	Incorporation (21 pages)
16 July 2001	Incorporation (21 pages)

Crown Equity Release Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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