Company NameCrownplex Limited
DirectorRanchhod Ramji Jivraj
Company StatusActive
Company Number06274776
CategoryPrivate Limited Company
Incorporation Date11 June 2007 (13 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Ranchhod Ramji Jivraj
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2007(2 weeks, 1 day after company formation)
Appointment Duration13 years, 1 month
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7 Hillview Close
Pinner
Middlesex
HA5 4PD
Secretary NameKejal Ranchhod Jivraj
NationalityBritish
StatusCurrent
Appointed25 February 2008(8 months, 2 weeks after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Correspondence Address48a Ealing Road
Wembley
Middlesex
HA0 4TQ
Director NameMr Kamlesh Panchal
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2007(1 week, 2 days after company formation)
Appointment Duration8 months, 1 week (resigned 25 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Oldborough Road
North Wembley
Middlesex
HA0 3PP
Secretary NameMr Ranchhod Ramji Jivraj
NationalityBritish
StatusResigned
Appointed26 June 2007(2 weeks, 1 day after company formation)
Appointment Duration8 months (resigned 25 February 2008)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7 Hillview Close
Pinner
Middlesex
HA5 4PD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 June 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address48 Ealing Road
Wembley
Middlesex
HA0 4TQ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Ranchhod Ramji Jivraj
100.00%
Ordinary

Financials

Year2014
Net Worth£21,289
Cash£8,487
Current Liabilities£267,670

Accounts

Latest Accounts30 June 2018 (2 years, 1 month ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return11 July 2019 (1 year ago)
Next Return Due25 July 2020 (overdue)

Charges

16 January 2015Delivered on: 19 January 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: [Assignment of rental income].
Outstanding
7 April 2008Delivered 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 2008Delivered 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 2008Delivered 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

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