CROWN CLOSE PROPERTY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr Heinz Walter Lautenbacher as a director on 2025-03-27 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Ethel Folashade Foresythe as a director on 2024-12-14 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MS ETHEL FOLASHADE FORESYTHE |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHEL FORESYTHE |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SATHIVANIE PERUMAUL |
| 23/11/1723 November 2017 | CESSATION OF SATHIVANIE PERUMAUL AS A PSC |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | 16/04/16 NO MEMBER LIST |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | 16/04/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | 16/04/14 NO MEMBER LIST |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED SATHIVANIE PERUMAUL |
| 18/02/1418 February 2014 | SECRETARY APPOINTED ANDREW ROBERT PRICE |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAAKHEE SINGH |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAAKHEE SINGH |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAAKHEE SINGH |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM FLAT 57 CROWN CLOSE WINKFIELD ROAD LONDON N22 5HG ENGLAND |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY BERNARD DANSON |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KOWALSKI |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLWIA CAREY |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULLER |
| 05/02/145 February 2014 | Registered office address changed from , Flat 57 Crown Close, Winkfield Road, London, N22 5HG, England on 2014-02-05 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TOLLIT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR HASAN SERCAN BILICI |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR CHARLES HERBERT TOLLIT |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RABY |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IWONA KROL |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IWONA KROL |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MR BERNARD DANSON |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW PRICE |
| 14/06/1314 June 2013 | Registered office address changed from , Flat 34 Crown Close, Winkfield Road, London, N22 5HG, United Kingdom on 2013-06-14 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM FLAT 34 CROWN CLOSE WINKFIELD ROAD LONDON N22 5HG UNITED KINGDOM |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TEACHER |
| 14/05/1314 May 2013 | 16/04/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA ADVANI |
| 15/05/1215 May 2012 | 16/04/12 NO MEMBER LIST |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED IWONA KROL |
| 09/02/129 February 2012 | DIRECTOR APPOINTED ROBERT KOWALSKI |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED IAN JEFFREY TEACHER |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED FIONA YVONNE ADVANI |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED RAAKHEE SINGH |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ANDREW ROBERT PRICE |
| 09/01/129 January 2012 | Registered office address changed from , 21 Hewitt Ave, London N22 6QH, United Kingdom on 2012-01-09 |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 21 HEWITT AVE LONDON N22 6QH UNITED KINGDOM |
| 06/01/126 January 2012 | DIRECTOR APPOINTED PAUL GEORGE JOHNSON |
| 06/01/126 January 2012 | DIRECTOR APPOINTED SYLWIA CAREY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED CHRISTOPHER BULLER |
| 06/01/126 January 2012 | DIRECTOR APPOINTED RUTH PRICE |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PARASHAR RUPARELIA |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GESINE MANUWALD |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROYA AHMADI |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLASS |
| 14/12/1114 December 2011 | Registered office address changed from , 57 Crown Close, London, N22 5HG on 2011-12-14 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 57 CROWN CLOSE LONDON N22 5HG |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DANSON |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY BERNARD DANSON |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/04/1117 April 2011 | 16/04/11 NO MEMBER LIST |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR THOMAS RABY |
| 20/10/1020 October 2010 | AUDITOR'S RESIGNATION |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/04/1017 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PARASHAR RUPARELIA |
| 17/04/1017 April 2010 | 16/04/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR PARASHAR RUPARELIA |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR PARASHAR RUPARELIA |
| 24/03/1024 March 2010 | COMPANY NAME CHANGED LORDSHIP LANE (MINERVA) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 24/03/10 |
| 24/03/1024 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR IRENE WINDSOR |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR SAMIR MOURAD |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR SATHEESHAW SABENDRAN |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR RUTH PRICE |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR VINOTHAN SANGARAPILLAI |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON |
| 02/07/082 July 2008 | ALTER ARTICLES 13/03/2008 |
| 24/06/0824 June 2008 | ARTICLES OF ASSOCIATION |
| 13/05/0813 May 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED RICHARD BLASS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED RUTH PRICE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED SAMIR MOURAD |
| 01/04/081 April 2008 | DIRECTOR APPOINTED GESINE MANUWALD |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ROYA AHMADI |
| 01/04/081 April 2008 | DIRECTOR APPOINTED IRENE WINDSOR |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | ANNUAL RETURN MADE UP TO 16/04/06 |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 02/09/042 September 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | ANNUAL RETURN MADE UP TO 16/04/04 |
| 17/04/0417 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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