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Company Information for 53 CROWN LANE MANAGEMENT LIMITED
THE OLD CHURCH, 48 VERULAM ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 4DH,
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Company Registration Number
 06643541 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 53 Crown Lane Management Ltd
53 CROWN LANE MANAGEMENT LIMITED was founded on 2008-07-10 and has its registered office in St. Albans. The organisation's status is listed as "Active". 53 Crown Lane Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 53 CROWN LANE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| THE OLD CHURCH 48 VERULAM ROAD ST. ALBANS HERTFORDSHIRE AL3 4DH Other companies in AL3 | |
Filing Information
| Company Number | 06643541 | |
|---|---|---|
| Company ID Number | 06643541 | |
| Date formed | 2008-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 08:44:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 CROWN LANE MANAGEMENT LIMITED
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Company Officers of 53 CROWN LANE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIANA MITKOVA OTTO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIETER CAREL FREDERICK VAN ANTWERPEN |
Director | ||
PIETER CAREL FREDERICK VAN ANTWERPEN |
Company Secretary | ||
KEVIN JAMES SINCLAIR |
Director | ||
PS LAW SECRETARIES LTD |
Company Secretary | ||
PS LAW NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 18 DALEBURY ROAD LIMITED | Director | 2018-01-09 | CURRENT | 2007-10-11 | Active | |
| THAMES ADVENTURE CHARTERS LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-10-03 | |
| THAMES LIMO LIMITED | Director | 2014-05-23 | CURRENT | 2013-11-12 | Active | |
| GO 4 CLEAN LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Dissolved 2014-10-07 | |
| 16 DALEBURY ROAD LIMITED | Director | 2011-01-17 | CURRENT | 2007-10-11 | Active | |
| CLEVEDON LODGE (AUGUSTUS ROAD) MANAGEMENT LIMITED | Director | 2011-01-17 | CURRENT | 2009-11-05 | Active | |
| BOULEVARD MANSIONS MANAGEMENT LIMITED | Director | 2011-01-17 | CURRENT | 2009-11-05 | Active | |
| SUMMER GREEN WEALTH MANAGEMENT LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
| QUADE DEVELOPMENTS LIMITED | Director | 2007-03-26 | CURRENT | 2006-05-19 | Dissolved 2014-08-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
| Amended mirco entity accounts made up to 2021-03-31 | ||
| AAMD | Amended mirco entity accounts made up to 2021-03-31 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM 1 Wingate Bx 64 - 66 Wingate Square Clapham Old Town London SW4 0AF United Kingdom | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ANTWERPEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/11 FROM C/O Summer Green Wealth Management 352-356 Battersea Park Road London SW11 3BY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PIETER VAN ANTWERPEN | |
| AP01 | DIRECTOR APPOINTED MRS MARIANA MITKOVA OTTO | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/07/10 TO 31/03/10 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PIETER CAREL FREDERICK VAN ANTWERPEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SINCLAIR | |
| AR01 | 01/11/09 NO MEMBER LIST | |
| 363a | ANNUAL RETURN MADE UP TO 10/07/09 | |
| 288a | DIRECTOR APPOINTED KEVIN SINCLAIR | |
| 288a | SECRETARY APPOINTED PIETER CAREL FREDERICK VAN ANTWERPEN | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 79 KNIGHTSBRIDGE LONDON SW1X 7RB | |
| 288b | APPOINTMENT TERMINATED SECRETARY PS LAW SECRETARIES LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PS LAW NOMINEES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 53 CROWN LANE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 53 CROWN LANE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
53 CROWN LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 53 CROWN LANE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 53 CROWN LANE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 53 CROWN LANE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 53 CROWN LANE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 53 CROWN LANE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 53 CROWN LANE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 CROWN LANE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 53 CROWN LANE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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