Active
Company Information for CROWNPRIZE (BRENTFORD) LIMITED
CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN,
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Company Registration Number
03320335
Private Limited Company
Active |
Company Name | |
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CROWNPRIZE (BRENTFORD) LIMITED | |
Legal Registered Office | |
CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN Other companies in NW10 | |
Company Number | 03320335 | |
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Company ID Number | 03320335 | |
Date formed | 1997-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 16:19:14 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MALCOLM DAVIS |
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RAHIM VIRANI |
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SHAILA VIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASVINDER SINGH KALSI |
Company Secretary | ||
PHILIP COCKBURN |
Director | ||
SHAILA VIRANI |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANORWATER LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
STANDARDLINE LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
LANGLEY BUSINESS PARK LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-28 | Active | |
VISTANET LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-10 | Active | |
UNIQUE ACCESS LIMITED | Director | 2017-12-01 | CURRENT | 2017-06-13 | Active | |
ABBEYCREST LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-24 | Active | |
HIGHCLASS GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-05 | Active | |
COMMONPLACE LIMITED | Director | 2017-08-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
HELMSIDE LIMITED | Director | 2017-01-20 | CURRENT | 2016-06-06 | Active | |
MANORVALE ESTATES LIMITED | Director | 2017-01-20 | CURRENT | 2016-05-12 | Active | |
FULHAM REACH LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-24 | Active | |
GOLDSHORE PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
FERNGLEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Liquidation | |
CROWNGOLD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Active | |
AVONVALE PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-01 | Active | |
HALO ESTATES LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-20 | Active | |
JETSET PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
STANMORE PLACE COMMERCIAL LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-23 | Active | |
BROOKTONE LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
GOLDARK LIMITED | Director | 2016-03-21 | CURRENT | 2015-12-09 | Active | |
STARLING HOMES LTD | Director | 2016-03-17 | CURRENT | 2015-09-07 | Active | |
HIGHMEW LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Dissolved 2016-12-27 | |
FAIRMOUNT VENTURES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Active | |
MOUNTSKY LIMITED | Director | 2014-11-03 | CURRENT | 2014-09-24 | Active | |
SOMERVALE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-11 | Active | |
AERIAL PROPERTIES LIMITED | Director | 2014-06-25 | CURRENT | 2014-05-22 | Active | |
MOSAIC DOCKLANDS LIMITED | Director | 2014-04-08 | CURRENT | 2013-09-26 | Active | |
IPSWICH PROPERTIES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DYNAMO ESTATES LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-26 | Active | |
WILLOWLAND LIMITED | Director | 2012-02-03 | CURRENT | 2011-12-20 | Active | |
PARKVIEW BASINGSTOKE PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
FINETECH LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-02 | Dissolved 2016-07-19 | |
SUNNYVALE PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
C & A ENGINEERING LIMITED | Director | 2011-04-06 | CURRENT | 2008-11-03 | Active | |
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Director | 2011-04-06 | CURRENT | 2004-10-18 | Active | |
STOREY'S GATE PROPERTY LIMITED | Director | 2007-01-19 | CURRENT | 1997-07-31 | Dissolved 2016-08-16 | |
CLEO PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2002-01-10 | Active | |
UNIMIX PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2005-10-24 | Active | |
MAIN DEVELOPMENTS LTD | Director | 2007-01-19 | CURRENT | 1996-05-28 | Active | |
NEW ENTERPRISE LIMITED | Director | 2007-01-19 | CURRENT | 1998-03-02 | Active | |
ACRE HOMES LIMITED | Director | 2007-01-19 | CURRENT | 2005-01-18 | Active | |
WISE DEVELOPMENTS LIMITED | Director | 2007-01-19 | CURRENT | 2003-10-09 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2004-02-13 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 2006-09-12 | CURRENT | 1997-02-27 | Active | |
ALANKAR PROPERTIES LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-16 | Active | |
CENTREFIRST LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-08 | Active | |
GENESIS ESTATES LIMITED | Director | 2003-08-06 | CURRENT | 2003-07-22 | Active | |
STEELGATE LIMITED | Director | 2002-04-17 | CURRENT | 2002-02-22 | Active | |
CLONNETTE INVESTMENTS LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-20 | Active | |
MYRIAD ESTATES LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-01 | Dissolved 2015-06-09 | |
MAYFIELD ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-14 | Active | |
ZONE ESTATES LIMITED | Director | 2000-12-05 | CURRENT | 2000-11-28 | Active | |
FENTON ESTATES LIMITED | Director | 1999-03-18 | CURRENT | 1999-03-04 | Dissolved 2016-11-08 | |
DARTBANK LIMITED | Director | 1998-06-23 | CURRENT | 1998-04-14 | Active | |
VIRANI NET LIMITED | Director | 1997-12-15 | CURRENT | 1996-05-13 | Active | |
PRIME GLOBAL LIMITED | Director | 1999-08-11 | CURRENT | 1999-08-11 | Active | |
ASIAN ONLINE PLC | Director | 1999-06-18 | CURRENT | 1999-03-02 | Active | |
STOREY'S GATE PROPERTY LIMITED | Director | 1998-08-17 | CURRENT | 1997-07-31 | Dissolved 2016-08-16 | |
NEW ENTERPRISE LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-02 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 1997-02-27 | CURRENT | 1997-02-27 | Active | |
MAIN DEVELOPMENTS LTD | Director | 1996-06-21 | CURRENT | 1996-05-28 | Active | |
VIRANI NET LIMITED | Director | 1996-05-13 | CURRENT | 1996-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
PSC02 | Notification of Cygnet Properties & Leisure Plc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF RAHIM VIRANI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Malcolm Davis as company secretary on 2014-11-30 | |
TM02 | Termination of appointment of Jasvinder Singh Kalsi on 2014-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Shaila Virani on 2014-08-15 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rahim Virani on 2013-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP COCKBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | |
88(2)R | AD 29/08/97--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: CLACO HOUSE 20-30 ST JOHNS SQUARE LONDON EC1M 4BA | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ATTON CC LIMITED CERTIFICATE ISSUED ON 21/02/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWNPRIZE (BRENTFORD) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CROWNPRIZE (BRENTFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |