Nisacrown Limited

Company Name	Nisacrown Limited
Company Status	Active
Company Number	05991577
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 December 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 December 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	110 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Current
Appointed	21 December 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Alexander Daniel Lee
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Ian Reuben Lipowicz
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Adam Saul Hamilton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Aron Azouz
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Joshua Azouz
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A.r. & V Investments LTD 50.00% Ordinary
1 at £1	Kerrington LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,620,815
Cash	£66,150
Current Liabilities	£6,286,965

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 4 weeks from now)

Charges

25 February 2008	Delivered on: 20 March 2008 Satisfied on: 5 February 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole those subjects lying to the north of turnhouse road edinburgh airport edinburgh t/no MID73896. Fully Satisfied
29 February 2008	Delivered on: 6 March 2008 Satisfied on: 5 February 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 February 2008	Delivered on: 6 March 2008 Satisfied on: 5 February 2013 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being all money in any currency now or hereafter standing to the credit of the account see image for full details. Fully Satisfied

Filing History

23 December 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 March 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
7 February 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Appointment of Mr Joshua Azouz as a director on 15 December 2016 (2 pages)
3 January 2017	Appointment of Mr Aron Azouz as a director on 15 December 2016 (2 pages)
3 January 2017	Appointment of Mr Aron Azouz as a director on 15 December 2016 (2 pages)
3 January 2017	Appointment of Mr Joshua Azouz as a director on 15 December 2016 (2 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (9 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (9 pages)
29 January 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 100 (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 28 January 2016 GBP 100 (3 pages)
28 January 2016	Appointment of Mr Ian Reuben Lipowicz as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Alexander Daniel Lee as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Alexander Daniel Lee as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Ian Reuben Lipowicz as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Adam Hamilton as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Adam Hamilton as a director on 28 January 2016 (2 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (6 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (6 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (6 pages)
12 January 2015	Full accounts made up to 31 March 2014 (15 pages)
12 January 2015	Full accounts made up to 31 March 2014 (15 pages)
13 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (6 pages)
13 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (6 pages)
13 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 (6 pages)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (13 pages)
5 January 2014	Full accounts made up to 31 March 2013 (13 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (6 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (6 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (6 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
14 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
23 December 2011	Full accounts made up to 31 March 2011 (11 pages)
23 December 2011	Full accounts made up to 31 March 2011 (11 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
21 December 2010	Full accounts made up to 31 March 2010 (13 pages)
21 December 2010	Full accounts made up to 31 March 2010 (13 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Jeffrey Azouz on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Jeffrey Azouz on 19 November 2009 (2 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
26 November 2008	Return made up to 08/11/08; full list of members (4 pages)
26 November 2008	Return made up to 08/11/08; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 March 2008 (13 pages)
9 September 2008	Full accounts made up to 31 March 2008 (13 pages)
20 March 2008	Particulars of a mortgage or charge/398 / charge no: 3 (6 pages)
20 March 2008	Particulars of a mortgage or charge/398 / charge no: 3 (6 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2007	Return made up to 08/11/07; full list of members (7 pages)
16 November 2007	Return made up to 08/11/07; full list of members (7 pages)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
25 May 2007	New director appointed (6 pages)
25 May 2007	New director appointed (6 pages)
2 February 2007	Ad 08/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 February 2007	Ad 08/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 January 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
21 January 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
18 January 2007	New director appointed (5 pages)
18 January 2007	New director appointed (5 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 8-10 stamford hill london N16 6XS (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 8-10 stamford hill london N16 6XS (1 page)
8 November 2006	Incorporation (14 pages)
8 November 2006	Incorporation (14 pages)

Nisacrown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London