| Company Name | Crownmaze Ltd |
|---|---|
| Director | Caroline Louise Helvadjian Williams |
| Company Status | Active |
| Company Number | 04647062 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(21 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Caroline Louise Helvadjian Williams |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hodford Road London NW11 6SA |
| Secretary Name | Darius Paul Helvadjian Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(2 years after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hodford Road Golders Green London NW11 8NL |
| Secretary Name | Darius Paul Helvadjian Williams |
|---|---|
| Status | Current |
| Appointed | 01 February 2016(13 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 Hodford Road London NW11 8NL |
| Director Name | Niels Christopher Wallis Williams |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2004) |
| Role | Company Director |
| Correspondence Address | 272 Cricklewood Lane Cricklewood London NW2 2PU |
| Secretary Name | Chuen Chung Lun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 22 February 2004) |
| Role | Company Director |
| Correspondence Address | No.28 Dudley Court Upper Berkeley Street London W1H 5QA |
| Director Name | Caroline Louise Helvadjian Williams |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 03 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hodford Road London NW11 6SA |
| Secretary Name | Caroline Louise Helvadjian Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 24 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hodford Road London NW11 6SA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 Hodford Road Golders Green London NW11 8NL |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Caroline Louise Helvadjian Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
|---|---|
| 15 July 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 February 2016 | Secretary's details changed for Paul John Helvadjian on 1 February 2016 (1 page) |
| 5 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Secretary's details changed for Paul John Helvadjian on 1 February 2016 (1 page) |
| 4 February 2016 | Appointment of Darius Paul Helvadjian Williams as a secretary on 1 February 2016 (2 pages) |
| 4 February 2016 | Appointment of Darius Paul Helvadjian Williams as a secretary on 1 February 2016 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 6 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 10 February 2014 | Accounts for a dormant company made up to 24 January 2014 (4 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 24 January 2014 (4 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 29 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Caroline Louise Helvadjian Williams on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Caroline Louise Helvadjian Williams on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
| 30 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 4 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 3 hodford road golders green london NW11 6SA (1 page) |
| 4 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 3 hodford road golders green london NW11 6SA (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 40 southway london NW11 6SA (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 40 southway london NW11 6SA (1 page) |
| 23 April 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 18 July 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 27 June 2005 | Return made up to 24/01/05; full list of members
|
| 27 June 2005 | New secretary appointed (1 page) |
| 27 June 2005 | New secretary appointed (1 page) |
| 27 June 2005 | Return made up to 24/01/05; full list of members
|
| 8 December 2004 | Director resigned (2 pages) |
| 8 December 2004 | Director resigned (2 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 5-15 little titchfield street london W1W 7AA (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 5-15 little titchfield street london W1W 7AA (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 27 March 2004 | Secretary resigned (1 page) |
| 27 March 2004 | Secretary resigned (1 page) |
| 12 January 2004 | New director appointed (3 pages) |
| 12 January 2004 | New director appointed (3 pages) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 7 December 2003 | Director's particulars changed (1 page) |
| 7 December 2003 | Director's particulars changed (1 page) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 10 April 2003 | Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2003 | Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 5-15 little titchfield st london W1W 7AA (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 5-15 little titchfield st london W1W 7AA (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 January 2003 | Incorporation (9 pages) |
| 24 January 2003 | Incorporation (9 pages) |