| Company Name | Crown Insurance Services (GB) Limited |
|---|---|
| Directors | Mustak Ibrahim and Nazneen Satar Mahomed |
| Company Status | Active |
| Company Number | 06491326 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2008(16 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Mustak Ibrahim |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Dinsmore Road London SW12 9PS |
| Director Name | Ms Nazneen Satar Mahomed |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 3 Sarjant Path Wimbledon London SW19 5PS |
| Secretary Name | Ms Nazneen Satar Mahomed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2008(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 3 Sarjant Path Wimbledon London SW19 5PS |
| Director Name | Mr Balaji Perukkaranai Madabhushi |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 July 2011(3 years, 5 months after company formation) |
| Appointment Duration | 4 days (resigned 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highlands House 165-177 The Broadway Wimbledon London SW19 1NE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
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
| 50k at £1 | Crown Properties (Gb) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,581 |
| Cash | £1,923 |
| Current Liabilities | £91,337 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 4 March 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 25 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 27 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 18 April 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 July 2011 | Termination of appointment of Balaji Madabhushi as a director (1 page) |
| 5 July 2011 | Appointment of Mr Balaji Perukkaranai Madabhushi as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Balaji Madabhushi as a director (1 page) |
| 5 July 2011 | Appointment of Mr Balaji Perukkaranai Madabhushi as a director (2 pages) |
| 1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 February 2010 | Director's details changed for Mustak Ibrahim on 1 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Nazneen Mahomed on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mustak Ibrahim on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Nazneen Mahomed on 1 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mustak Ibrahim on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Nazneen Mahomed on 1 February 2010 (2 pages) |
| 1 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 1 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 13 April 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 13 April 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 13 March 2008 | Gbp nc 1000/50000\04/03/08 (1 page) |
| 13 March 2008 | Resolutions
|
| 13 March 2008 | Gbp nc 1000/50000\04/03/08 (1 page) |
| 13 March 2008 | Resolutions
|
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | New director appointed (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | New secretary appointed;new director appointed (1 page) |
| 11 February 2008 | New secretary appointed;new director appointed (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Incorporation (11 pages) |
| 1 February 2008 | Incorporation (11 pages) |