| Company Name | Crown London Properties Ltd |
|---|---|
| Director | Sameer Kumar |
| Company Status | Active |
| Company Number | 07812888 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2011(12 years, 6 months ago) |
| Previous Name | The Simba Group (UK) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sameer Kumar |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Tring Avenue London W5 3QA |
| Director Name | Mr Kornel Hetenyi |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 11 October 2014(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 15 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Tring Avenue London W5 3QA |
Contact
| Telephone | 020 87460333 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Tring Avenue London W5 3QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Kornel Hetenyi 45.00% Ordinary |
|---|---|
| 4.5k at £1 | Sameer Kumar 45.00% Ordinary |
| 1000 at £1 | Crown Group Of Companies LTD 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 21 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 24 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 2 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 29 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 7 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2020 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 24 January 2019 | Termination of appointment of Kornel Hetenyi as a director on 15 January 2019 (1 page) |
| 24 January 2019 | Change of details for Mr Sameer Kumar as a person with significant control on 23 January 2019 (2 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 28 October 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 October 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 October 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 3 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 31 December 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 16 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 October 2014 | Appointment of Mr Kornel Hetenyi as a director on 11 October 2014 (2 pages) |
| 11 October 2014 | Appointment of Mr Kornel Hetenyi as a director on 11 October 2014 (2 pages) |
| 30 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Company name changed the simba group (uk) LTD\certificate issued on 11/08/14
|
| 11 August 2014 | Company name changed the simba group (uk) LTD\certificate issued on 11/08/14
|
| 27 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders (3 pages) |
| 27 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 25 January 2013 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 3 November 2011 | Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
| 3 November 2011 | Current accounting period extended from 31 October 2012 to 30 November 2012 (1 page) |
| 17 October 2011 | Incorporation (24 pages) |
| 17 October 2011 | Incorporation (24 pages) |