Newcrown Investments Limited

Company Name	Newcrown Investments Limited
Company Status	Active
Company Number	08359287
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Subhash Kanji Lakhani
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	309 Hoe Street Walthamstow London E17 9BG

Director Name	Mr Vijay Dwarkadas Morzaria
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	64b Queens Road Watford WD17 2LA

Director Name	Mrs Purvi Barchha
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(7 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Eversley Crescent London N21 1EL

Director Name	Mr Deep Subhash Lakhani
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(7 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Eversley Crescent London N21 1EL

Director Name	Mrs Pravina Subhash Lakhani
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(7 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Eversley Crescent London N21 1EL

Director Name	Miss Shivani Subhash Lakhani
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(7 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Eversley Crescent London N21 1EL

Director Name	Mrs Anjeli Morzaria
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(7 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Eversley Crescent London N21 1EL

Director Name	Mrs Trupti Morzaria
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(7 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Eversley Crescent London N21 1EL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	7 Eversley Crescent London N21 1EL
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Charges

6 April 2018	Delivered on: 20 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 111 and 113 broad street, chesham, bucks. Outstanding
9 August 2013	Delivered on: 28 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings at 96-104 estcourt road watford hertfordshire. Notification of addition to or amendment of charge. Outstanding
1 August 2013	Delivered on: 9 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
12 February 2019	Director's details changed for Mr Vijay Dwarkadas Morzaria on 12 February 2019 (2 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
20 April 2018	Registration of charge 083592870003, created on 6 April 2018 (7 pages)
29 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
17 August 2017	Second filing of Confirmation Statement dated 13/01/2017 (6 pages)
17 August 2017	Second filing of Confirmation Statement dated 13/01/2017 (6 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/08/2017. (6 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 17/08/2017. (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
16 May 2016	Satisfaction of charge 083592870002 in full (1 page)
16 May 2016	Satisfaction of charge 083592870002 in full (1 page)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
12 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (4 pages)
28 August 2013	Registration of charge 083592870002 (10 pages)
28 August 2013	Registration of charge 083592870002 (10 pages)
9 August 2013	Registration of charge 083592870001 (5 pages)
9 August 2013	Registration of charge 083592870001 (5 pages)
31 May 2013	Appointment of Mr Subhash Kanji Lakhani as a director (2 pages)
31 May 2013	Appointment of Mr Subhash Kanji Lakhani as a director (2 pages)
30 May 2013	Appointment of Mr Vijay Dwarkadas Morzaria as a director (2 pages)
30 May 2013	Appointment of Mr Vijay Dwarkadas Morzaria as a director (2 pages)
28 May 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
28 May 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
17 May 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 May 2013 (1 page)
14 January 2013	Incorporation (36 pages)
14 January 2013	Incorporation (36 pages)

Newcrown Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London