Company number 02820344
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of CROWN VIEW ESTATES LIMITED are www.crownviewestates.co.uk, and www.crown-view-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown View Estates Limited is a Private Limited Company.
The company registration number is 02820344. Crown View Estates Limited has been working since 21 May 1993.
The present status of the company is Active. The registered address of Crown View Estates Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . STERNLICHT, Zelda is a Secretary of the company. BERGER, Berish is a Director of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Secretary BERGER, Sighismond has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BERGER, Sighismond has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 18 June 1993
Appointed Date: 21 May 1993
Nominee Director
NOTEHURST LIMITED
Resigned: 18 June 1993
Appointed Date: 21 May 1993
Persons With Significant Control
Hiltshore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CROWN VIEW ESTATES LIMITED Events
22 May 2017
Confirmation statement made on 21 May 2017 with updates
03 Jun 2016
Accounts for a small company made up to 30 September 2015
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
02 Nov 2015
Accounts for a small company made up to 30 September 2014
24 Sep 2015
Previous accounting period shortened from 28 September 2014 to 27 September 2014
...
... and 96 more events
19 Apr 1994
Director resigned;new director appointed
19 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
22 Jun 1993
Director resigned
22 Jun 1993
Secretary resigned
8 August 2012
Charge over rent account
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance meaning…
8 August 2012
Deed of rental assignment
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The assignor with full title guarantee as a continuing…
8 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1-3 aylesford street, london t/no:NGL739045. 29 belgrave…
8 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
19 August 2002
Legal charge
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 29 belgrave road city of westminster t/n EGL737866 and…
1 July 1998
Deed of variation supplemental to debenture
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge such of the company's property as shall…
1 July 1998
Debenture
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 1 and 3 aylesford street city of…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 1 to 11 denbeigh mews city of…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 17 churton street city of…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 50 moreton street city of…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 38, 39, 58 and 59 moreton street…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 40 moreton street city of…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 13 cambridge street city of…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 30 warwick way city of…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 26 moreton street city of…
1 July 1998
Legal charge
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land and property k/a 2 denbeigh street/30(b) warwick…
22 December 1995
Deed of charge
Delivered: 5 January 1996
Status: Satisfied
on 9 July 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H phoenix house part of t/n CU66557, l/h land containing…
3 October 1995
Legal charge
Delivered: 23 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Various properties and all buildings erections fixtures…
3 October 1995
Floating charge
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Undertaking and all property and assets present and future…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company.
3 October 1995
Deed of assignment over inter - company loans
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All of the companys present and future rights title and…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 9 July 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of charge over rent account
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All of the companys present and future rights title and…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 9 July 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each of the companies. See the mortgage…