CROWN CLOSE PROPERTY MANAGEMENT LTD
LONDON LORDSHIP LANE (MINERVA) MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Haringey » N22 5HG

Company number 04737028
Status Active
Incorporation Date 16 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 34 CROWN CLOSE, LONDON, N22 5HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 no member list. The most likely internet sites of CROWN CLOSE PROPERTY MANAGEMENT LTD are www.crownclosepropertymanagement.co.uk, and www.crown-close-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Crown Close Property Management Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04737028. Crown Close Property Management Ltd has been working since 16 April 2003. The present status of the company is Active. The registered address of Crown Close Property Management Ltd is 34 Crown Close London N22 5hg. . PRICE, Andrew Robert is a Secretary of the company. BILICI, Hasan Sercan is a Director of the company. PERUMAUL, Sathivanie is a Director of the company. PRICE, Ruth is a Director of the company. Secretary DANSON, Bernard has been resigned. Secretary DANSON, Bernard has been resigned. Secretary PRICE, Andrew Robert has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ADVANI, Fiona Yvonne has been resigned. Director AHMADI, Roya Sarah has been resigned. Director BLASS, Richard has been resigned. Director BULLER, Christopher has been resigned. Director CAREY, Sylwia has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DANSON, Bernard has been resigned. Director JOHNSON, Paul George has been resigned. Director JOHNSON, Paul George has been resigned. Director KOWALSKI, Robert has been resigned. Director KROL, Iwona has been resigned. Director MANUWALD, Gesine, Dr has been resigned. Director MOURAD, Samir has been resigned. Director PRICE, Ruth has been resigned. Director RABY, Thomas has been resigned. Director RUPARELIA, Parashar has been resigned. Director RUPARELIA, Parashar has been resigned. Director SABENDRAN, Satheeshan has been resigned. Director SANGARAPILLAI, Vinothan has been resigned. Director SINGH, Raakhee has been resigned. Director TEACHER, Ian Jeffrey has been resigned. Director TOLLIT, Charles Herbert has been resigned. Director WINDSOR, Irene has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRICE, Andrew Robert
Appointed Date: 05 February 2014
Director
BILICI, Hasan Sercan
Appointed Date: 21 November 2013
51 years old
Director
PERUMAUL, Sathivanie
Appointed Date: 04 February 2014
54 years old
Director
PRICE, Ruth
Appointed Date: 13 December 2011
60 years old

Resigned Directors

Secretary
DANSON, Bernard
Resigned: 04 February 2014
Appointed Date: 13 June 2013
Secretary
DANSON, Bernard
Resigned: 13 December 2011
Appointed Date: 25 September 2007
Secretary
PRICE, Andrew Robert
Resigned: 13 June 2013
Appointed Date: 04 January 2012
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 16 April 2003
Director
ADVANI, Fiona Yvonne
Resigned: 06 March 2012
Appointed Date: 13 December 2011
51 years old
Director
AHMADI, Roya Sarah
Resigned: 13 December 2011
Appointed Date: 13 March 2008
58 years old
Director
BLASS, Richard
Resigned: 13 December 2011
Appointed Date: 13 March 2008
73 years old
Director
BULLER, Christopher
Resigned: 04 February 2014
Appointed Date: 13 December 2011
52 years old
Director
CAREY, Sylwia
Resigned: 04 February 2014
Appointed Date: 13 December 2011
55 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 16 April 2003
38 years old
Director
DANSON, Bernard
Resigned: 13 December 2011
Appointed Date: 25 September 2007
81 years old
Director
JOHNSON, Paul George
Resigned: 17 August 2012
Appointed Date: 13 December 2011
41 years old
Director
JOHNSON, Paul George
Resigned: 02 December 2008
Appointed Date: 25 September 2007
41 years old
Director
KOWALSKI, Robert
Resigned: 04 February 2014
Appointed Date: 13 December 2011
46 years old
Director
KROL, Iwona
Resigned: 28 May 2013
Appointed Date: 13 December 2011
48 years old
Director
MANUWALD, Gesine, Dr
Resigned: 13 December 2011
Appointed Date: 13 March 2008
51 years old
Director
MOURAD, Samir
Resigned: 09 March 2009
Appointed Date: 13 March 2008
50 years old
Director
PRICE, Ruth
Resigned: 20 January 2009
Appointed Date: 13 March 2008
60 years old
Director
RABY, Thomas
Resigned: 28 June 2013
Appointed Date: 22 February 2011
45 years old
Director
RUPARELIA, Parashar
Resigned: 13 December 2011
Appointed Date: 23 February 2010
47 years old
Director
RUPARELIA, Parashar
Resigned: 23 February 2010
Appointed Date: 23 February 2010
47 years old
Director
SABENDRAN, Satheeshan
Resigned: 09 March 2009
Appointed Date: 25 September 2007
46 years old
Director
SANGARAPILLAI, Vinothan
Resigned: 31 December 2008
Appointed Date: 25 September 2007
44 years old
Director
SINGH, Raakhee
Resigned: 04 February 2014
Appointed Date: 13 December 2011
54 years old
Director
TEACHER, Ian Jeffrey
Resigned: 27 November 2012
Appointed Date: 13 December 2011
54 years old
Director
TOLLIT, Charles Herbert
Resigned: 29 September 2013
Appointed Date: 22 May 2013
75 years old
Director
WINDSOR, Irene
Resigned: 30 June 2009
Appointed Date: 13 March 2008
66 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 25 September 2007
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 16 April 2003

Persons With Significant Control

Miss Sathivanie Perumaul
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Hasan Sercan Bilici
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Ruth Price
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CROWN CLOSE PROPERTY MANAGEMENT LTD Events

25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 16 April 2016 no member list
07 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Apr 2015
Annual return made up to 16 April 2015 no member list
...
... and 90 more events
17 Apr 2004
New director appointed
17 Apr 2004
Director resigned
17 Apr 2004
Annual return made up to 16/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
28 May 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
16 Apr 2003
Incorporation

CROWN CLOSE PROPERTY MANAGEMENT LTD Charges

1 August 2007
Legal charge
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: F/H land on the north side of lordship lane haringey london…

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