Active
Company Information for CROWNFERN LIMITED
25A KENTON PARK PARADE, KENTON, MIDDLESEX, HA3 8DN,
|
Company Registration Number
04410799
Private Limited Company
Active |
Company Name | |
---|---|
CROWNFERN LIMITED | |
Legal Registered Office | |
25A KENTON PARK PARADE KENTON MIDDLESEX HA3 8DN Other companies in HA3 | |
Company Number | 04410799 | |
---|---|---|
Company ID Number | 04410799 | |
Date formed | 2002-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795474180 |
Last Datalog update: | 2024-04-06 18:57:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SATISH SHAMJI LAKHANI |
||
BHARAT SHAMJI LAKHANI |
||
HASMUKH SHAMJI LAKHANI |
||
SATISH SHAMJI LAKHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUCKTREE LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-07 | Active | |
CHIMEWOOD LIMITED | Company Secretary | 2002-02-13 | CURRENT | 2001-09-17 | Active | |
CHAPLIN HOUSE HOTEL LIMITED | Company Secretary | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
GOLDLODGE LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-12-29 | Active | |
CHIMEWOOD LIMITED | Director | 2016-08-25 | CURRENT | 2001-09-17 | Active | |
BOMBAY CENTRAL LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
PREMIERCOVER LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
DINE INDIA (LONDON) LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
CHAPLIN INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 2001-07-17 | Active | |
RUCKTREE LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-07 | Active | |
CHAPLIN HOUSE HOTEL LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
GOLDLODGE LIMITED | Director | 2001-03-12 | CURRENT | 2000-12-29 | Active | |
CHAPLIN INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 2001-07-17 | Active | |
RUCKTREE LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-07 | Active | |
CHIMEWOOD LIMITED | Director | 2002-02-13 | CURRENT | 2001-09-17 | Active | |
CHAPLIN HOUSE HOTEL LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
GOLDLODGE LIMITED | Director | 2001-03-12 | CURRENT | 2000-12-29 | Active | |
CAPRI FOODS LIMITED | Director | 2012-01-03 | CURRENT | 1983-04-05 | Active | |
KRISPY PIZZA LIMITED | Director | 2011-12-09 | CURRENT | 2011-11-24 | Active | |
KRISPY FOODS LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
LAKE & CO. (HARROW) LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
RUCKTREE LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-07 | Active | |
CHIMEWOOD LIMITED | Director | 2002-02-13 | CURRENT | 2001-09-17 | Active | |
CHAPLIN INVESTMENTS LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Active | |
CHAPLIN HOUSE HOTEL LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
GOLDLODGE LIMITED | Director | 2001-03-12 | CURRENT | 2000-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 10/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 10/03/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 10/03/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/04/02-25/04/02 £ SI 90@1=90 £ IC 1/91 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BANK OF IRELAND |
|
|
|
|
|
|
|
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 CROWNFERN LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CROWNFERN 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. |