Company number 03524266
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address 21 HENDON LANE, LONDON, N3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of CROWNMADE PRODUCTS LIMITED are www.crownmadeproducts.co.uk, and www.crownmade-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownmade Products Limited is a Private Limited Company.
The company registration number is 03524266. Crownmade Products Limited has been working since 10 March 1998.
The present status of the company is Active. The registered address of Crownmade Products Limited is 21 Hendon Lane London N3 1rt. . MASHOOD, Farid is a Secretary of the company. MASHOOD, Salim is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASHOOD, Carmen has been resigned. Director MASHOOD, Richard Omar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 1998
Appointed Date: 10 March 1998
Director
MASHOOD, Carmen
Resigned: 28 October 2009
Appointed Date: 06 July 2009
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 1998
Appointed Date: 10 March 1998
Persons With Significant Control
Mrs Elena Sophia Unastella Maywood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
CROWNMADE PRODUCTS LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 91 more events
26 Mar 1998
New secretary appointed
13 Mar 1998
Registered office changed on 13/03/98 from: 788-790 finchley road london NW11 7UR
13 Mar 1998
Secretary resigned
13 Mar 1998
Director resigned
10 Mar 1998
Incorporation