| Company Name | Crown Hides Limited |
|---|---|
| Directors | Lynn Shireen Gluckman and Geoffrey Raymond Gluckman |
| Company Status | Active |
| Company Number | 06977562 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2009(14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
Directors
| Director Name | Mrs Lynn Shireen Gluckman |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 November 2010(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Meridian House Suite A, Ground Floor 202-204 Finchley Road London NW3 6BX |
| Director Name | Mr Geoffrey Raymond Gluckman |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 21 November 2011(2 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Hides & Skins Trader |
| Country of Residence | England |
| Correspondence Address | Meridian House Suite A, Ground Floor 202-204 Finchley Road London NW3 6BX |
| Director Name | Miss Christina Cornelia Van Den Berg |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 31 July 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | The Marina Crown, Apartment 1103, 11th Floor PO Box 500462, Dubai Media City Dubai United Arab Emirates |
| Director Name | Martin Ian Zulberg |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2009(1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 01 October 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 27 Hilltop Hampstead Garden Suburb London NW11 6ED |
| Director Name | Mr Geoffrey Raymond Gluckman |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 October 2009(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 November 2010) |
| Role | Hides And Skins Trader |
| Country of Residence | England |
| Correspondence Address | Adla House 2a Hayes Crescent Golders Green London NW11 0DE |
| Director Name | Mr Nicolas John Stephens |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 July 2013) |
| Role | Hides And Skins Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Adla House 2a Hayes Crescent Golders Green London NW11 0DE |
| Director Name | Mr Piyush Kumar Jaipuria |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 June 2014) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Adla House 2a Hayes Crescent Golders Green London NW11 0DE |
Contact
| Telephone | 020 84557797 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Meridian House Suite A, Ground Floor 202-204 Finchley Road London NW3 6BX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hansard Trust Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,192,203 |
| Net Worth | £2,137,592 |
| Cash | £30,295 |
| Current Liabilities | £4,326,766 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 6 May 2024 (1 week, 2 days from now) |
| Accounts Category | Full |
| Accounts Year End | 6 August |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Charges
| 28 October 2020 | Delivered on: 3 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 November 2020 | Registration of charge 069775620001, created on 28 October 2020 (42 pages) |
|---|---|
| 11 August 2020 | Full accounts made up to 31 July 2019 (25 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 18 June 2019 | Full accounts made up to 31 July 2018 (26 pages) |
| 2 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 2 May 2018 | Full accounts made up to 31 July 2017 (22 pages) |
| 30 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 12 May 2017 | Registered office address changed from Adla House 2a Hayes Crescent Golders Green London NW11 0DE to Meridian House Suite a, Ground Floor 202-204 Finchley Road London NW3 6BX on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from Adla House 2a Hayes Crescent Golders Green London NW11 0DE to Meridian House Suite a, Ground Floor 202-204 Finchley Road London NW3 6BX on 12 May 2017 (1 page) |
| 4 May 2017 | Accounts for a medium company made up to 31 July 2016 (20 pages) |
| 4 May 2017 | Accounts for a medium company made up to 31 July 2016 (20 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 4 May 2016 | Accounts for a medium company made up to 31 July 2015 (20 pages) |
| 4 May 2016 | Accounts for a medium company made up to 31 July 2015 (20 pages) |
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 8 May 2015 | Accounts for a medium company made up to 31 July 2014 (20 pages) |
| 8 May 2015 | Accounts for a medium company made up to 31 July 2014 (20 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 3 July 2014 | Termination of appointment of Piyush Jaipuria as a director (1 page) |
| 3 July 2014 | Termination of appointment of Piyush Jaipuria as a director (1 page) |
| 25 April 2014 | Accounts for a medium company made up to 31 July 2013 (19 pages) |
| 25 April 2014 | Accounts for a medium company made up to 31 July 2013 (19 pages) |
| 31 July 2013 | Termination of appointment of Nicolas Stephens as a director (1 page) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 31 July 2013 | Termination of appointment of Nicolas Stephens as a director (1 page) |
| 31 July 2013 | Termination of appointment of Nicolas Stephens as a director (1 page) |
| 31 July 2013 | Termination of appointment of Nicolas Stephens as a director (1 page) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 18 March 2013 | Accounts for a medium company made up to 31 July 2012 (19 pages) |
| 18 March 2013 | Accounts for a medium company made up to 31 July 2012 (19 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Accounts for a medium company made up to 31 July 2011 (19 pages) |
| 11 January 2012 | Accounts for a medium company made up to 31 July 2011 (19 pages) |
| 30 November 2011 | Appointment of Mr Geoffrey Raymond Gluckman as a director (2 pages) |
| 30 November 2011 | Appointment of Mr Geoffrey Raymond Gluckman as a director (2 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Accounts for a medium company made up to 31 July 2010 (18 pages) |
| 8 February 2011 | Accounts for a medium company made up to 31 July 2010 (18 pages) |
| 26 November 2010 | Appointment of Mrs Lynn Shireen Gluckman as a director (2 pages) |
| 26 November 2010 | Appointment of Mrs Lynn Shireen Gluckman as a director (2 pages) |
| 18 November 2010 | Appointment of Mr Piyush Kumar Jaipuria as a director (2 pages) |
| 18 November 2010 | Appointment of Mr Piyush Kumar Jaipuria as a director (2 pages) |
| 8 November 2010 | Termination of appointment of Geoffrey Gluckman as a director (1 page) |
| 8 November 2010 | Termination of appointment of Geoffrey Gluckman as a director (1 page) |
| 22 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 6 November 2009 (1 page) |
| 12 October 2009 | Appointment of Geoffrey Raymond Gluckman as a director (3 pages) |
| 12 October 2009 | Appointment of Geoffrey Raymond Gluckman as a director (3 pages) |
| 8 October 2009 | Appointment of Nicolas John Stephens as a director (3 pages) |
| 8 October 2009 | Appointment of Nicolas John Stephens as a director (3 pages) |
| 5 October 2009 | Termination of appointment of Christina Van Den Berg as a director (2 pages) |
| 5 October 2009 | Termination of appointment of Martin Zulberg as a director (2 pages) |
| 5 October 2009 | Termination of appointment of Christina Van Den Berg as a director (2 pages) |
| 5 October 2009 | Termination of appointment of Martin Zulberg as a director (2 pages) |
| 16 September 2009 | Director appointed martin ian zulberg (2 pages) |
| 16 September 2009 | Director appointed martin ian zulberg (2 pages) |
| 31 July 2009 | Incorporation (15 pages) |
| 31 July 2009 | Incorporation (15 pages) |