| Company Name | Crownvalley Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04383041 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 9 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Philip Zatland |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(1 week after company formation) |
| Appointment Duration | 16 years, 4 months (closed 09 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Mr Philip Zatland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(1 week after company formation) |
| Appointment Duration | 16 years, 4 months (closed 09 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr Martin Collins |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(1 week after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 12 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 250 at £1 | Mr Martin Collins 25.00% Ordinary A |
|---|---|
| 250 at £1 | Mr Philip Zatland 25.00% Ordinary A |
| 250 at £1 | Mrs Maxine Deborah Collins 25.00% Ordinary B |
| 250 at £1 | Ms Paula Zatland 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £824,779 |
| Cash | £82,048 |
| Current Liabilities | £24,573 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2017 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 82 st John Street London EC1M 4JN on 31 July 2017 (2 pages) |
|---|---|
| 24 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2017 | Declaration of solvency (5 pages) |
| 24 July 2017 | Resolutions
|
| 19 June 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 13 June 2017 | Termination of appointment of Martin Collins as a director on 12 June 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 April 2010 | Change of share class name or designation (1 page) |
| 31 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Secretary's details changed for Mr Philip Zatland on 26 February 2010 (1 page) |
| 31 March 2010 | Director's details changed for Mr Martin Collins on 26 February 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Philip Zatland on 26 February 2010 (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 29 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 13 station road london N3 2SB (1 page) |
| 8 March 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 March 2005 | Return made up to 27/02/05; full list of members (8 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 March 2004 | Return made up to 27/02/04; full list of members (8 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 April 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 11 April 2003 | Director's particulars changed (1 page) |
| 12 September 2002 | Ad 08/03/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 September 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 15 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Memorandum and Articles of Association (11 pages) |
| 14 March 2002 | Resolutions
|
| 13 March 2002 | Registered office changed on 13/03/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 February 2002 | Incorporation (18 pages) |