| Company Name | Crown Estates & Property Management Ltd |
|---|---|
| Director | Salim Hasham Virani |
| Company Status | Active |
| Company Number | 04690309 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Salim Hasham Virani |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Mrs Fauzia Virani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2003(1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Khalid Virani |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 10 April 2003) |
| Role | Executive |
| Correspondence Address | The Crown Hotel Times Square Longton Stoke On Trent Staffordshire ST3 1HD |
| Director Name | Mrs Fauzia Virani |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(1 month after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 17 February 2017) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 87097939 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Crown Property Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,130 |
| Cash | £256 |
| Current Liabilities | £202,678 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Charges
| 31 July 2015 | Delivered on: 6 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 31 July 2015 | Delivered on: 31 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 8 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
|---|---|
| 31 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 29 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 March 2017 | Director's details changed for Mrs Fauzia Virani on 15 February 2016 (2 pages) |
| 27 March 2017 | Director's details changed for Mr Salim Hasham Virani on 15 February 2016 (2 pages) |
| 27 March 2017 | Director's details changed for Mrs Fauzia Virani on 15 February 2016 (2 pages) |
| 27 March 2017 | Director's details changed for Mr Salim Hasham Virani on 15 February 2016 (2 pages) |
| 24 March 2017 | Secretary's details changed for Mrs Fauzia Virani on 15 February 2016 (1 page) |
| 24 March 2017 | Secretary's details changed for Mrs Fauzia Virani on 15 February 2016 (1 page) |
| 10 March 2017 | Termination of appointment of Fauzia Virani as a director on 17 February 2017 (1 page) |
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 10 March 2017 | Termination of appointment of Fauzia Virani as a director on 17 February 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 17 August 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 August 2015 | Registration of charge 046903090002, created on 31 July 2015 (42 pages) |
| 6 August 2015 | Registration of charge 046903090002, created on 31 July 2015 (42 pages) |
| 31 July 2015 | Registration of charge 046903090001, created on 31 July 2015 (42 pages) |
| 31 July 2015 | Registration of charge 046903090001, created on 31 July 2015 (42 pages) |
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Secretary's details changed for Fauzia Virani on 6 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr Salim Hasham Virani on 6 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr Salim Hasham Virani on 6 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Fauzia Virani on 6 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Fauzia Virani on 6 March 2013 (2 pages) |
| 25 March 2013 | Secretary's details changed for Fauzia Virani on 6 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Fauzia Virani on 6 March 2013 (2 pages) |
| 25 March 2013 | Secretary's details changed for Fauzia Virani on 6 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Mr Salim Hasham Virani on 6 March 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 May 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 June 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 25 June 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 23 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 23 January 2006 | Resolutions
|
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Resolutions
|
| 4 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 January 2005 | Registered office changed on 20/01/05 from: the charter house 18 beehive lane ilford essex IG1 3RD (1 page) |
| 20 January 2005 | Registered office changed on 20/01/05 from: the charter house 18 beehive lane ilford essex IG1 3RD (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 9 January 2004 | Company name changed crystral mountain properties lim ited\certificate issued on 09/01/04 (2 pages) |
| 9 January 2004 | Company name changed crystral mountain properties lim ited\certificate issued on 09/01/04 (2 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
| 15 May 2003 | Ad 10/04/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
| 15 May 2003 | Ad 10/04/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2003 | Secretary resigned (2 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 11 April 2003 | Secretary resigned (2 pages) |
| 11 April 2003 | Director resigned (2 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 11 April 2003 | Director resigned (2 pages) |
| 7 March 2003 | Incorporation (14 pages) |
| 7 March 2003 | Incorporation (14 pages) |