CROWNSETT PROPERTIES LIMITED

Company number 04800835 ·

Active

92 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 4 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-17 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
19 Jan 2024 Registration of a charge with Charles court order to extend. Charge code 048008350022, created on 2022-08-10 · 9 pages View document
19 Jan 2024 Registration of a charge with Charles court order to extend. Charge code 048008350025, created on 2022-08-10 · 9 pages View document
19 Jan 2024 Registration of a charge with Charles court order to extend. Charge code 048008350024, created on 2022-08-10 · 9 pages View document
19 Jan 2024 Registration of a charge with Charles court order to extend. Charge code 048008350023, created on 2022-08-10 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-17 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
16 May 2022 Registered office address changed from 14 Queens Road Hersham Walton on Thames Surrey KT12 5LS to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2022-05-16 · 1 page View document
16 May 2022 Change of details for Mrs Susan Banks as a person with significant control on 2022-05-16 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048008350014 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
20 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048008350016 View document
20 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048008350017 View document
20 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048008350018 View document
20 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048008350015 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048008350014 View document
19 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
1 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
1 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BANKS / 17/06/2010 View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jul 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 14 QUEENS ROAD HERSHAM WALTON-ON-THAMES KT12 5LS View document
2 Sep 2008 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
17 Jun 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
13 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 View document
12 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
20 Jul 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
3 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
17 Jun 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
29 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 DIRECTOR RESIGNED View document
17 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document