Crownplex Limited

Company Name	Crownplex Limited
Director	Ranchhod Ramji Jivraj
Company Status	Active
Company Number	06274776
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ranchhod Ramji Jivraj
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	7 Hillview Close Pinner Middlesex HA5 4PD

Secretary Name	Kejal Ranchhod Jivraj
Nationality	British
Status	Current
Appointed	25 February 2008(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	48a Ealing Road Wembley Middlesex HA0 4TQ

Director Name	Mr Kamlesh Panchal
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 week, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 25 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Oldborough Road North Wembley Middlesex HA0 3PP

Secretary Name	Mr Ranchhod Ramji Jivraj
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 weeks, 1 day after company formation)
Appointment Duration	8 months (resigned 25 February 2008)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Hillview Close Pinner Middlesex HA5 4PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	48 Ealing Road Wembley Middlesex HA0 4TQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Ranchhod Ramji Jivraj 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,289
Cash	£8,487
Current Liabilities	£267,670

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

16 January 2015	Delivered on: 19 January 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: [Assignment of rental income]. Outstanding
7 April 2008	Delivered on: 11 April 2008 Persons entitled: Abbey National PLC Classification: Deed of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income from 11A, 15A, 21 and 21A west street, porchester. Outstanding
7 April 2008	Delivered on: 11 April 2008 Persons entitled: Abbey National PLC Classification: Equitable charge over shares/securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 fully paid ordinary share in panbrook (porchester) limited, all securities represented by any stock or share certificates, all derivative assets. See image for full details. Outstanding
7 April 2008	Delivered on: 11 April 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises 11A, 15A, 21 and 21A west street, porchester, including all uncalled capital, and all intellectual property rights, any legal or beneficial interest in all or any securities, stock in trade and plant, book debts. Outstanding

Filing History

29 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
15 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 January 2015	Registration of charge 062747760004, created on 16 January 2015 (6 pages)
19 January 2015	Registration of charge 062747760004, created on 16 January 2015 (6 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
1 February 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
9 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
26 June 2009	Return made up to 11/06/09; full list of members (3 pages)
26 June 2009	Return made up to 11/06/09; full list of members (3 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
8 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
23 July 2008	Return made up to 11/06/08; full list of members (3 pages)
23 July 2008	Return made up to 11/06/08; full list of members (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 April 2008	Secretary appointed kejal ranchhod jivraj (1 page)
10 April 2008	Secretary appointed kejal ranchhod jivraj (1 page)
10 April 2008	Appointment terminated secretary ranchhod jivraj (1 page)
10 April 2008	Appointment terminated director kamlesh panchal (1 page)
10 April 2008	Appointment terminated secretary ranchhod jivraj (1 page)
10 April 2008	Appointment terminated director kamlesh panchal (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed;new director appointed (2 pages)
19 July 2007	New secretary appointed;new director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New director appointed (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: 788-790 finchley road london NW11 7TJ (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 788-790 finchley road london NW11 7TJ (1 page)
11 June 2007	Incorporation (16 pages)
11 June 2007	Incorporation (16 pages)

Crownplex Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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