Company number 04800835
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address 14 QUEENS ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registration of charge 048008350016, created on 16 January 2017; Registration of charge 048008350017, created on 16 January 2017; Registration of charge 048008350015, created on 16 January 2017. The most likely internet sites of CROWNSETT PROPERTIES LIMITED are www.crownsettproperties.co.uk, and www.crownsett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 5.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crownsett Properties Limited is a Private Limited Company.
The company registration number is 04800835. Crownsett Properties Limited has been working since 17 June 2003.
The present status of the company is Active. The registered address of Crownsett Properties Limited is 14 Queens Road Hersham Walton On Thames Surrey Kt12 5ls. . BANKS, Susan Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 2008
Appointed Date: 17 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003
CROWNSETT PROPERTIES LIMITED Events
20 Jan 2017
Registration of charge 048008350016, created on 16 January 2017
20 Jan 2017
Registration of charge 048008350017, created on 16 January 2017
20 Jan 2017
Registration of charge 048008350015, created on 16 January 2017
20 Jan 2017
Registration of charge 048008350018, created on 16 January 2017
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
29 Oct 2003
Particulars of mortgage/charge
02 Sep 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Jun 2003
New director appointed
20 Jun 2003
Director resigned
17 Jun 2003
Incorporation
16 January 2017
Charge code 0480 0835 0018
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: The leasehold interest in 2 old forge, 16 thorkhill road…
16 January 2017
Charge code 0480 0835 0017
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: The leasehold interest in 4 old forge, 16 thorkhill road…
16 January 2017
Charge code 0480 0835 0016
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: The leasehold interest in 3 old forge, 16 thorkhill road…
16 January 2017
Charge code 0480 0835 0015
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: The leasehold interest in 1 old forge, 16 thorkhill road…
28 July 2015
Charge code 0480 0835 0014
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 16 thorkhill road thames ditton surrey.
12 December 2007
Mortgage
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 306 london road portsmouth t/n PM17583 by way of first…
25 June 2007
Mortgage
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 8 welch road southsea hampshire t/no PM15926…
21 June 2007
Legal mortgage
Delivered: 6 July 2007
Status: Satisfied
on 1 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 306 london road north end portsmouth…
30 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Interbay Funding Limited as Security Trustee for the Finance Parties
Description: 16 thorkhill road thames ditton surrey all rental income…
30 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Interbay Funding Limited as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
4 April 2007
Mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 24/24A prince street ilkston derbyshire…
4 April 2007
Mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 111 essex road southsea hampshire t/no…
1 December 2006
Legal mortgage
Delivered: 12 December 2006
Status: Satisfied
on 1 July 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 111 essex road southsea. With the…
25 October 2006
Legal mortgage
Delivered: 27 October 2006
Status: Satisfied
on 1 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 8 welch road southsea hants. With the benefit of all…
30 August 2006
Legal mortgage
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at the rear of and land at the back of 330 walton…
23 July 2004
Legal mortgage
Delivered: 3 August 2004
Status: Satisfied
on 1 July 2013
Persons entitled: Hsbc Bank PLC
Description: 16 thornhill road thames ditton surrey. With the benefit of…
21 January 2004
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 24 newhaven court hartlepool.
27 October 2003
Debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…