Company number 06274776
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 48 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CROWNPLEX LIMITED are www.crownplex.co.uk, and www.crownplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Crownplex Limited is a Private Limited Company.
The company registration number is 06274776. Crownplex Limited has been working since 11 June 2007.
The present status of the company is Active. The registered address of Crownplex Limited is 48 Ealing Road Wembley Middlesex Ha0 4tq. The company`s financial liabilities are £333.76k. It is £9.31k against last year. . JIVRAJ, Kejal Ranchhod is a Secretary of the company. JIVRAJ, Ranchhod Ramji is a Director of the company. Secretary JIVRAJ, Ranchhod Ramji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PANCHAL, Kamlesh 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".
crownplex Key Finiance
LIABILITIES
£333.76k
+2%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2007
Appointed Date: 11 June 2007
Director
PANCHAL, Kamlesh
Resigned: 25 February 2008
Appointed Date: 20 June 2007
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2007
Appointed Date: 11 June 2007
CROWNPLEX LIMITED Events
24 Mar 2017
Total exemption full accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
19 Jul 2007
Director resigned
19 Jul 2007
New secretary appointed;new director appointed
19 Jul 2007
New director appointed
29 Jun 2007
Registered office changed on 29/06/07 from: 788-790 finchley road london NW11 7TJ
11 Jun 2007
Incorporation
16 January 2015
Charge code 0627 4776 0004
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: [Assignment of rental income]…
7 April 2008
Deed of rental income
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 11A, 15A, 21 and 21A west street…
7 April 2008
Equitable charge over shares/securities
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1 fully paid ordinary share in panbrook (porchester)…
7 April 2008
Legal and general charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises 11A, 15A, 21 and 21A west street, porchester…