| Company Name | Crown Property Management (UK) Ltd |
|---|---|
| Director | Yaumna Sattar Mahomed |
| Company Status | Active |
| Company Number | 05981721 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 6 months 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
| Secretary Name | Nazneen Satar Mahomed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2006(1 day after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Secretary |
| Correspondence Address | 1st Floor, Highlands House 165-177 The Broadway Wimbeldon London SW19 1NE |
| Director Name | Miss Yaumna Sattar Mahomed |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2008(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Highlands House 165-177 The Broadway Wimbeldon London SW19 1NE |
| Director Name | Daud Ismail Hassam |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 February 2008) |
| Role | Company Director |
| Correspondence Address | 125 High Street Colliers Wood 15th Floor London SW19 2JR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(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 | 30 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 020 85436254 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Stamford Square 77-83 Upper Richmond Road London SW15 2BF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sattar Mahomed Yaumna 50.00% Ordinary |
|---|---|
| 1 at £1 | Sattar Mahomed Yumna 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 October 2017 (9 pages) |
| 28 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 5 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Secretary's details changed for Nazneen Satar Mahomed on 31 October 2009 (1 page) |
| 18 November 2010 | Secretary's details changed for Nazneen Satar Mahomed on 31 October 2009 (1 page) |
| 18 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Miss Yaumna Sattar Mahomed on 30 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Director's details changed for Miss Yaumna Sattar Mahomed on 30 October 2009 (2 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 15 January 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page) |
| 27 February 2008 | Ad 27/02/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 27 February 2008 | Appointment terminated director daud hassam (1 page) |
| 27 February 2008 | Director appointed miss yaumna sattar mahomed (1 page) |
| 27 February 2008 | Appointment terminated director daud hassam (1 page) |
| 27 February 2008 | Ad 27/02/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 27 February 2008 | Director appointed miss yaumna sattar mahomed (1 page) |
| 8 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 27 February 2007 | New secretary appointed (1 page) |
| 27 February 2007 | Ad 31/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 27 February 2007 | New secretary appointed (1 page) |
| 27 February 2007 | New director appointed (1 page) |
| 27 February 2007 | New director appointed (1 page) |
| 27 February 2007 | Ad 31/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 30 October 2006 | Incorporation (9 pages) |
| 30 October 2006 | Incorporation (9 pages) |