| Company Name | Newcrown Services Limited |
|---|---|
| Directors | Subhash Kanji Lakhani and Vijay Dwarkadas Morzaria |
| Company Status | Active |
| Company Number | 10967221 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2017(6 years, 7 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 | 27 September 2017(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Managing Director |
| 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 | 27 September 2017(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 64b Queens Road Watford WD17 2LA |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove 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 | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Charges
| 1 March 2021 | Delivered on: 16 March 2021 Persons entitled: Taraben Investments Limited Classification: A registered charge Particulars: Land at oakhill road oakhill milton keynes MK5 6AH. Outstanding |
|---|---|
| 7 January 2020 | Delivered on: 13 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 16 July 2018 | Delivered on: 23 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 February 2024 | Amended total exemption full accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 9 December 2022 | Appointment of Mr Kirit Fatania as a director on 27 October 2022 (2 pages) |
| 9 December 2022 | Appointment of Mr Hiralal Dhanji Kara as a director on 27 October 2022 (2 pages) |
| 9 December 2022 | Appointment of Mrs Kajal Bhavini Sennik as a director on 27 October 2022 (2 pages) |
| 12 July 2022 | Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG United Kingdom to 7 Eversley Crescent London N21 1EL on 12 July 2022 (1 page) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 29 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 4 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 16 March 2021 | Registration of charge 109672210003, created on 1 March 2021 (39 pages) |
| 8 December 2020 | Second filing of Confirmation Statement dated 3 October 2017 (4 pages) |
| 26 October 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 13 January 2020 | Registration of charge 109672210002, created on 7 January 2020 (4 pages) |
| 5 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 12 February 2019 | Director's details changed for Mr Viyay Dwarkadas Morzaria on 12 February 2019 (2 pages) |
| 4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 23 July 2018 | Registration of charge 109672210001, created on 16 July 2018 (5 pages) |
| 3 October 2017 | Appointment of Mr Subhash Kanji Lakhani as a director on 27 September 2017 (2 pages) |
| 3 October 2017 | Notification of Subhash Kanji Lakhani as a person with significant control on 27 September 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Viyay Dwarkadas Morzaria as a director on 27 September 2017 (2 pages) |
| 3 October 2017 | Notification of Subhash Kanji Lakhani as a person with significant control on 27 September 2017 (2 pages) |
| 3 October 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 27 September 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Subhash Kanji Lakhani as a director on 27 September 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates
|
| 3 October 2017 | Notification of Subhash Kanji Lakhani as a person with significant control on 27 September 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Viyay Dwarkadas Morzaria as a director on 27 September 2017 (2 pages) |
| 3 October 2017 | Cessation of Subhash Kanji Lakhani as a person with significant control on 27 September 2017 (1 page) |
| 3 October 2017 | Cessation of Subhash Kanji Lakhani as a person with significant control on 27 September 2017 (1 page) |
| 3 October 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 27 September 2017 (1 page) |
| 3 October 2017 | Notification of Subhash Kanji Lakhani as a person with significant control on 27 September 2017 (2 pages) |
| 28 September 2017 | Termination of appointment of Michael Duke as a director on 27 September 2017 (1 page) |
| 28 September 2017 | Termination of appointment of Michael Duke as a director on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 309 Hoe Street Walthamstow London E17 9BG on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 309 Hoe Street Walthamstow London E17 9BG on 27 September 2017 (1 page) |
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|