Crown Properties (GB) Ltd

Company Name	Crown Properties (GB) Ltd
Director	Yaumna Sattar Mahomed
Company Status	Active
Company Number	05981915
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 Wimbledon 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 Wimbledon 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	Nazneen Satar Mahomed
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2006)
Role	Company Director
Correspondence Address	125 High Street Colliers Wood 15th Floor London SW19 2JR

Secretary Name	Daud Ismail Hassam
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 day after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2006)
Role	Secretary
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

99 at £1	Yaumna Sattar Mahomed 99.00% Ordinary
1 at £1	Yumna Sattar Mahomed 1.00% Ordinary

Financials

Year	2014
Net Worth	-£149,569
Cash	£6,451
Current Liabilities	£382,557

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

30 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
22 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
2 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (14 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)
31 August 2017	Unaudited abridged accounts made up to 30 November 2016 (8 pages)
31 August 2017	Unaudited abridged accounts made up to 30 November 2016 (8 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 April 2015	Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
22 April 2015	Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 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 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 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 GBP 100 (4 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 GBP 100 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 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	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 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	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 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	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)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 December 2009	Director's details changed for Miss Yaumna Sattar Mahomed on 30 October 2009 (2 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	Annual return made up to 30 October 2009 with a full list of shareholders (5 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)
1 December 2009	Compulsory strike-off action has been discontinued (1 page)
1 December 2009	Compulsory strike-off action has been discontinued (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
30 November 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 October 2008 (4 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)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 June 2008	Ad 24/06/08\gbp si 98@1=98\gbp ic 2/100\ (1 page)
25 June 2008	Ad 24/06/08\gbp si 98@1=98\gbp ic 2/100\ (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)
28 February 2008	Appointment terminated director daud hassam (1 page)
28 February 2008	Ad 27/02/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
28 February 2008	Ad 27/02/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
28 February 2008	Appointment terminated director daud hassam (1 page)
27 February 2008	Director appointed miss yaumna sattar mahomed (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)
14 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	Ad 31/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
27 February 2007	Ad 31/10/06--------- Â£ si 99@1=99 Â£ 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 secretary appointed (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	New director appointed (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Director resigned (1 page)
30 October 2006	Incorporation (9 pages)
30 October 2006	Incorporation (9 pages)

Crown Properties (GB) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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