| Company Name | Two Crown Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 06376946 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2007(16 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Wendy Constantine |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2b Crown Street Harrow On The Hill Middlesex HA2 0HR |
| Director Name | Mrs Maria Auxiliadora Freely |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Costs Draftsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton Mount Park Road Harrow Middlesex HA1 3JS |
| Secretary Name | Mr Patrick Andrew Freely |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
| Director Name | Ms Parul Naragjun Odedra |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2013(5 years, 3 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Retlas Court 77 Bessborough Road Harrow Middlesex HA1 3DS |
| Director Name | Patrick Rau |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Oak Building Kingfisher Way Cambridge Cambridgeshire CB2 8DA |
| Director Name | Mr Rakesh Vithaldas Raithatha |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2011(4 years after company formation) |
| Appointment Duration | 12 months (resigned 21 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Watford Road Harrow Middlesex HA1 3TU |
Location
| Registered Address | 109 Old Street London EC1V 9JR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 29 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 2 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 3 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 23 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 23 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 29 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 31 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 31 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 January 2013 | Appointment of Parul Naragjun Odedra as a director (3 pages) |
| 25 January 2013 | Appointment of Parul Naragjun Odedra as a director (3 pages) |
| 29 November 2012 | Termination of appointment of Rakesh Raithatha as a director (2 pages) |
| 29 November 2012 | Termination of appointment of Rakesh Raithatha as a director (2 pages) |
| 6 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 6 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 October 2011 | Appointment of Mr Rakesh Vithaldas Raithatha as a director (3 pages) |
| 6 October 2011 | Appointment of Mr Rakesh Vithaldas Raithatha as a director (3 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Maria Auxiliadora Freely on 20 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Maria Auxiliadora Freely on 20 September 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Wendy Constantine on 20 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Director's details changed for Wendy Constantine on 20 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Termination of appointment of Patrick Rau as a director (2 pages) |
| 22 September 2010 | Termination of appointment of Patrick Rau as a director (2 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 22 September 2009 | Director's change of particulars / patrick rau / 21/09/2009 (1 page) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 22 September 2009 | Director's change of particulars / patrick rau / 21/09/2009 (1 page) |
| 22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 27 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 1 October 2008 | Secretary's change of particulars / patrick freely / 30/09/2008 (1 page) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 1 October 2008 | Director's change of particulars / maria freely / 30/09/2008 (2 pages) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 1 October 2008 | Director's change of particulars / maria freely / 30/09/2008 (2 pages) |
| 1 October 2008 | Secretary's change of particulars / patrick freely / 30/09/2008 (1 page) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | New director appointed (2 pages) |
| 2 October 2007 | Ad 20/09/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 October 2007 | Ad 20/09/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 September 2007 | Incorporation (9 pages) |
| 20 September 2007 | Incorporation (9 pages) |