Crownwell Investments Limited

Company Name	Crownwell Investments Limited
Company Status	Dissolved
Company Number	05289276
Category	Private Limited Company
Incorporation Date	17 November 2004(19 years, 5 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(3 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 18 February 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Mrs Seema Ahmed Khan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2012(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 February 2020)
Role	Corporate Secretary
Country of Residence	England
Correspondence Address	83 Woodmansterne Road Streatham Vale London SW16 5UG

Secretary Name	S&S Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 March 2010(5 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 18 February 2020)
Correspondence Address	First Floor 50 Brook Street London W1K 5DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2007)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2007)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2010)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	First Floor 50 Brook Street London W1K 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	S & S Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,501
Current Liabilities	£18,501

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
24 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
27 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 April 2012	Appointment of Mrs Seema Ahmed Khan as a director (6 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (14 pages)
28 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 June 2011	Secretary's details changed for S&S Secretarial Services Limited on 1 June 2011 (3 pages)
21 June 2011	Secretary's details changed for S&S Secretarial Services Limited on 1 June 2011 (3 pages)
15 June 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 15 June 2011 (2 pages)
20 April 2011	Secretary's details changed for S&S Secretarial Services Limited on 3 March 2011 (3 pages)
20 April 2011	Secretary's details changed for R & B Secretarial Services Limited on 25 January 2011 (3 pages)
20 April 2011	Secretary's details changed for S&S Secretarial Services Limited on 3 March 2011 (3 pages)
3 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 3 March 2011 (1 page)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
12 October 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages)
12 October 2010	Termination of appointment of Hanover Corporate Management Limited as a director (2 pages)
12 October 2010	Appointment of R & B Secretarial Services Limited as a secretary (3 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
27 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
25 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
27 November 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
11 September 2008	Director appointed barry peskin (3 pages)
5 December 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
22 November 2007	Return made up to 17/11/07; full list of members (2 pages)
13 November 2007	Return made up to 17/11/06; full list of members (5 pages)
12 November 2007	Total exemption full accounts made up to 30 November 2005 (11 pages)
5 November 2007	New director appointed (2 pages)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
15 May 2007	Director resigned (1 page)
21 September 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
3 February 2006	Return made up to 17/11/05; full list of members; amend (5 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Secretary resigned (1 page)
19 January 2006	Return made up to 17/11/05; full list of members (7 pages)
21 March 2005	Ad 21/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: 788-790 finchley road london NW11 7TJ (1 page)
17 November 2004	Incorporation (16 pages)

Crownwell Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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