CROWN HOUSE
NORTH CIRCULAR ROAD
PARK ROYAL
LONDON
NW10 7PN
There are 670 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
18 January 2016
Returns Next Due
15 February 2017
Mortgages
2 in total
2 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £4,957,549 | £2,927,831 | £2,737,648 | £1,518,936 | £1,344,278 | £998,486 | £937,363 | £571,569 | £0 | £815,194 | £873,018 | £0 |
Current Assets | £106,276 | £171,862 | £81,670 | £226,459 | £102,661 | £135,220 | £105,027 | £103,495 | £126,306 | £167,869 | £109,379 | £134,857 |
of which Cash | £37,246 | £94,694 | £19,843 | £182,803 | £50,849 | £103,163 | £56,684 | £34,315 | £124,730 | £161,340 | £108,553 | £134,360 |
Total Assets | £5,063,825 | £3,099,693 | £2,819,318 | £1,745,395 | £1,446,939 | £1,133,706 | £1,042,390 | £675,064 | £126,306 | £983,063 | £982,397 | £134,857 |
Current Liabilities | £2,777,397 | £1,671,218 | £1,671,583 | £745,064 | £695,386 | £613,641 | £545,842 | £406,818 | £421,872 | £361,822 | £376,038 | £287,289 |
Net Current Assets | £-2,671,121 | £-1,499,356 | £-1,589,913 | £-518,605 | £-592,725 | £-478,421 | £-440,815 | £-303,323 | £-295,566 | £-193,953 | £-266,659 | £-152,432 |
Total Net Worth | £2,286,428 | £1,428,475 | £1,147,735 | £1,000,331 | £751,553 | £520,065 | £496,548 | £268,246 | £-259,566 | £621,241 | £606,359 | £97,005 |
No previous names
Secretary
Appointed on 30 November 2014
Crown House
North Circular Road
Park Royal
London
NW10 7PN
Director
Appointed on 29 December 2008
Nationality: British
Occupation: Solicitor
Month of birth: January 1981
11
Corney Reach Way
London
W4 2TY
Uk
Director
Appointed on 19 January 2007
Nationality: British
Occupation: Company Director
Month of birth: August 1976
34
Audley Road
Ealing
London
W5 3ET
Uk
Director
Appointed on 22 February 2005
Nationality: British
Occupation: Company Director
Month of birth: April 1953
30
Chelsea Crescent
Chelsea Harbour
London
SW10 0XB
Uk
Secretary
Appointed on 22 February 2005
Resigned on 30 November 2014
71 Arthur Road
Gillingham
Kent
ME8 9BU
Corporate Nominee Secretary
Appointed on 18 January 2005
Resigned on 22 February 2005
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Director
Appointed on 22 February 2005
Resigned on 29 December 2008
Nationality: British
Occupation: Company Director
Month of birth: March 1948
1 Heath Close
Ealing
London
W5 3EG
Corporate Nominee Director
Appointed on 18 January 2005
Resigned on 22 February 2005
The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X70DXG4O. Transaction: MzE5ODUzOTIzNmFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6Y54ZAX. Transaction: MzE5NTgyMDQyNmFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6Y54RGO. Transaction: MzE5NTgyMDIxNmFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6Y54QEY. Transaction: MzE5NTgyMDE4MWFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LQ03W2. Transaction: MzE5MzkwNjMyMmFkaXF6a2N4.
Action Date: 9 June 2017. Category: Mortgage. Type: MR01. Barcode: X68LCBBD. Transaction: MzE3ODA0MzIwM2FkaXF6a2N4.
Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDT4YZ. Transaction: MzE2Njg3MDI3NWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PWY8. Transaction: MzE2NTEyMjIyMmFkaXF6a2N4.
Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCW5K3. Transaction: MzE0MDM5OTU5MWFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL5RN. Transaction: MzEzODM0NTI5MGFkaXF6a2N4.
Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3KZC. Transaction: MzExNTc2MDc0MmFkaXF6a2N4.
Action Date: 30 November 2014. Category: Officers. Type: AP03. Barcode: A3YB5JY9. Transaction: MzExNTUwNTQwOWFkaXF6a2N4.
Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: A3YB5SSZ. Transaction: MzExNTE4NzU2MGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3J3TD81. Transaction: MzExMDMyNzI0M2FkaXF6a2N4.
Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVP6X. Transaction: MzA5Mzg2MDI4OWFkaXF6a2N4.
Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: A2IV44FF. Transaction: MzA4NzAwNTk4OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GLN1HS. Transaction: MzA4NTAwNDgyOGFkaXF6a2N4.
Action Date: 4 June 2013. Category: Officers. Type: CH01. Barcode: A2CXSQ1K. Transaction: MzA4MTk2MzIyMmFkaXF6a2N4.
Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXH5S. Transaction: MzA3MjUyMzM3NGFkaXF6a2N4.
Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: A1NA0A54. Transaction: MzA2OTI4NjM2NGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX6Q77. Transaction: MzA2NDcwNDc0MGFkaXF6a2N4.
Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X124XETE. Transaction: MzA1MTkzMTMzMGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4D69XXB. Transaction: MzA0NDcwOTYyOGFkaXF6a2N4.
Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XOWDNRGO. Transaction: MzAzMTc2Nzc2MmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJRNGN3O. Transaction: MzAyMjk0OTk5MWFkaXF6a2N4.
Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XR230H5F. Transaction: MzAwODM4NTEzOGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LWFXSFII. Transaction: MzAwNDM5MjY1MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AJK6GA1A. Transaction: MjAzMzQ3OTg3MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XOBQX73T. Transaction: MjAyNDk5NTEzNWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC0B66K4. Transaction: MjAyMzY0Nzg4N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AK6K96CB. Transaction: MjAyMjk1NDYzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AK6KA6CC. Transaction: MjAyMjk1NDU4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTgwNzk5NmFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MDY4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjMxODQ5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NjMxODUxOWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyODYyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NzU3NzQ2NmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA2ODc5MDc5MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3MDI4Mzk2OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNzI2MTA0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMzE0NzU4N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDkxNjQ2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNjU5MDgyOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2NzA4NTg3OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0Mjk4MTY3OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMjQzMjg2OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE1MDEyOTcyNmFkaXF6a2N4.