Company number 03387214
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address ROOM 1 GROUND FLOOR, 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 1,000
; Director's details changed for Mrs Rivka Niederman on 19 December 2015. The most likely internet sites of CROWNCOURT PROPERTIES LTD are www.crowncourtproperties.co.uk, and www.crowncourt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Crowncourt Properties Ltd is a Private Limited Company.
The company registration number is 03387214. Crowncourt Properties Ltd has been working since 16 June 1997.
The present status of the company is Active. The registered address of Crowncourt Properties Ltd is Room 1 Ground Floor 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. NIEDERMAN, Rifka is a Director of the company. SCHREIBER, David is a Director of the company. Secretary HUNTER, Charles Toby has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director HUNTER, Charles Toby has been resigned. Director LINDE, Carl has been resigned. Director NGUI, Leeken Connie has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 17 June 1997
Appointed Date: 16 June 1997
Secretary
PITSEC LIMITED
Resigned: 30 April 2003
Appointed Date: 01 November 1997
Director
LINDE, Carl
Resigned: 17 June 2012
Appointed Date: 30 June 1997
60 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 17 June 1997
Appointed Date: 16 June 1997
CROWNCOURT PROPERTIES LTD Events
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
13 Jul 2016
Director's details changed for Mrs Rivka Niederman on 19 December 2015
11 Jul 2016
Secretary's details changed for Mrs Rivka Niederman on 19 December 2015
28 Nov 2015
Registration of charge 033872140007, created on 23 November 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 68 more events
02 Jul 1997
New director appointed
25 Jun 1997
Registered office changed on 25/06/97 from: 81A corbets tey road upminster essex RM14 2AJ
25 Jun 1997
Director resigned
25 Jun 1997
Secretary resigned
16 Jun 1997
Incorporation
23 November 2015
Charge code 0338 7214 0008
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land known as hobart court 51 the bourne london…
23 November 2015
Charge code 0338 7214 0007
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold land known as hobart court 51 the bourne london…
19 December 2014
Charge code 0338 7214 0006
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H hobart house 51 the bourne and land on the west side of…
11 August 2005
Deed of legal charge
Delivered: 31 August 2005
Status: Satisfied
on 2 September 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The l/h property known as lowthian house ring way preston…
23 May 2001
Supplemental deed
Delivered: 7 June 2001
Status: Satisfied
on 2 September 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that l/h land being lowthian house ring way preston…
23 May 2001
Deed of assignment
Delivered: 7 June 2001
Status: Satisfied
on 2 September 2015
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
30 June 1997
Deed of legal charge
Delivered: 15 July 1997
Status: Satisfied
on 2 September 2015
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders, "the Trustee" Which Expression Shall Include the Successors and Assigns of the Trustee)
Description: 1. hobart house, southgate N14 title number MX141966; 2…
30 June 1997
Assignment by way of charge
Delivered: 15 July 1997
Status: Satisfied
on 2 September 2015
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders, "the Trustee" Which Expression Shall Include the Successors and Assigns of the Trustee)
Description: All the rights, titles, benefits and interests to all…