| Company Name | Dacrown Properties Limited |
|---|---|
| Director | Raymond Cornwell |
| Company Status | Active |
| Company Number | 08887189 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Raymond Cornwell |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 April 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(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 | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bloomsbury Estates 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 26 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 26 February |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Charges
| 28 July 2014 | Delivered on: 31 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 3 July 2014 | Delivered on: 4 July 2014 Persons entitled: Lloyds Bank PLC. Classification: A registered charge Particulars: FLAT1, 39A great russell street, london, WC1B 3PH. Held under a lease dated 3 july 2014 made between bloomsbury estates (1) limited and dacrown properties limited (2). flat 2, 39 great russell street, london, WC1B 3PH. Held under a lease dated 3 july 2014 made between bloomsbury estates (1)limited and dacrown properties limited (2). Outstanding |
Filing History
| 16 February 2021 | Micro company accounts made up to 26 February 2020 (3 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 26 February 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 26 February 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 7 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 7 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 February 2017 | Current accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 27 February 2017 | Current accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 30 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 30 November 2016 | Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page) |
| 23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 19 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 7 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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| 31 July 2014 | Registration of charge 088871890002, created on 28 July 2014 (36 pages) |
| 31 July 2014 | Registration of charge 088871890002, created on 28 July 2014 (36 pages) |
| 4 July 2014 | Registration of charge 088871890001 (31 pages) |
| 4 July 2014 | Registration of charge 088871890001 (31 pages) |
| 8 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 April 2014 | Appointment of Mr Raymond Cornwell as a director (2 pages) |
| 2 April 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 2 April 2014 | Appointment of Mr Raymond Cornwell as a director (2 pages) |
| 2 April 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 31 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 March 2014 (1 page) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
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| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
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