53 Crown Lane Management Limited

Company Registration Number: 06643541

Company registered in England and Wales

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53 Crown Lane Management Limited is a Private Company Limited by Guarantee first registered on 10 July 2008. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

THE OLD CHURCH
48 VERULAM ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 4DH

There are 166 companies currently registered at this postcode, including this one.

All companies at AL3 4DH

Registration Data

Company Number

06643541

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,299£4,338£2,865£9,104£7,631£3,444£0
of which Cash £0£0£94£7,259£0£0£0
Total Assets £7,299£4,338£2,865£9,104£7,631£3,444£0
Current Liabilities £7,299£4,338£2,865£9,104£7,631£3,444£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OTTO, Mariana Mitkova

    Director

    Appointed on 16 December 2010

     

    Nationality: South African

    Occupation: Director

    Month of birth: April 1973

    The Old Church
    48 Verulam Road
    St. Albans
    Hertfordshire
    AL3 4DH
    England

  • VAN ANTWERPEN, Pieter Carel Frederick

    Secretary

    Appointed on 4 September 2008

    Resigned on 16 December 2010

    Flat 1
    87 Augustus Road
    London
    SW19 6AS

  • PS LAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 July 2008

    Resigned on 4 September 2008

    79 Knightsbridge
    London
    SW1X 7RB

  • SINCLAIR, Kevin James

    Director

    Appointed on 4 September 2008

    Resigned on 31 October 2009

    Nationality: South African

    Occupation: Client Liason

    Month of birth: August 1968

    Flat 2
    18 Dalebury Road Wandsworth
    London
    SW17 7HH

  • VAN ANTWERPEN, Pieter Carel Frederick

    Director

    Appointed on 31 October 2009

    Resigned on 1 March 2011

    Nationality: South African

    Occupation: Operational Manager

    Month of birth: August 1956

    Flat 1,
    Clevedon Lodge
    87 Augustus Road
    London
    SW19 6AS
    United Kingdom

  • PS LAW NOMINEES LIMITED

    Corporate Director

    Appointed on 10 July 2008

    Resigned on 4 September 2008

    79
    Knightsbridge
    London
    SW1X 7RB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X661WMII. Transaction: MzE3NTM3NjA5OGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUESVV. Transaction: MzE1OTkwNjIzOGFkaXF6a2N4.

  3. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS0M0Y. Transaction: MzE1NDk1NzkxMGFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 30 September 2015 no member list [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4J27JQB. Transaction: MzEzNDA2NjE3MWFkaXF6a2N4.

  5. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVGOLN. Transaction: MzEyNzUyMDAxNmFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0II8Q. Transaction: MzExMzc4MzczOGFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 30 September 2014 no member list [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JLXHCO. Transaction: MzExMDQwOTM5MmFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 30 September 2013 no member list [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILA3PU. Transaction: MzA4NjU4ODMwNGFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290OP6O. Transaction: MzA3ODk3ODc3OGFkaXF6a2N4.

  10. 29 April 2013 Registered office address changed from 1 Wingate Bx 64 - 66 Wingate Square Clapham Old Town London SW4 0AF United Kingdom on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B2QWZ. Transaction: MzA3NzA4MTMxMGFkaXF6a2N4.

  11. 10 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A25LREGW. Transaction: MzA3NjAyMTE3OWFkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 30 September 2012 no member list [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J984DJ. Transaction: MzA2NTYwODY2OWFkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMTUEWE7. Transaction: MzA0MTg0OTEzNGFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 10 July 2011 no member list [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XDVVAWDJ. Transaction: MzA0MTUzOTUwNWFkaXF6a2N4.

  15. 8 June 2011 Termination of appointment of Pieter Van Antwerpen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUSQQUTM. Transaction: MzAzODU0NTY3MWFkaXF6a2N4.

  16. 6 June 2011 Registered office address changed from C/O Summer Green Wealth Management 352-356 Battersea Park Road London SW11 3BY on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTQL7URT. Transaction: MzAzODM1MjE1M2FkaXF6a2N4.

  17. 13 April 2011 Termination of appointment of Pieter Van Antwerpen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCB6PT9H. Transaction: MzAzNTU2NjY5NWFkaXF6a2N4.

  18. 13 April 2011 Appointment of Mrs Mariana Mitkova Otto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCAYTT9C. Transaction: MzAzNTU2NjIxNWFkaXF6a2N4.

  19. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXJZGQ50. Transaction: MzAyOTUzMTIyM2FkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 10 July 2010 no member list [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XU8BMMBT. Transaction: MzAyMDkxMTM2NmFkaXF6a2N4.

  21. 29 April 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XOPIOJJI. Transaction: MzAxNDU2NDgzMGFkaXF6a2N4.

  22. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIQGNJ04. Transaction: MzAxMzQ1NDI5OGFkaXF6a2N4.

  23. 6 April 2010 Appointment of Mr Pieter Carel Frederick Van Antwerpen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCRYCIXP. Transaction: MzAxMjg5MDQzOWFkaXF6a2N4.

  24. 6 April 2010 Termination of appointment of Kevin Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCRQBIXG. Transaction: MzAxMjg4OTIyNGFkaXF6a2N4.

  25. 3 December 2009 Annual return made up to 1 November 2009 no member list [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XAJHIFGK. Transaction: MzAwNDE1MzE1N2FkaXF6a2N4.

  26. 10 August 2009 Annual return made up to 10/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SKFCAB. Transaction: MjAzODg4NDQ3NGFkaXF6a2N4.

  27. 15 September 2008 Director appointed kevin sinclair [View PDF]

    Category: Officers. Type: 288a. Barcode: AGOKH32K. Transaction: MjAxMzM3NDA0MWFkaXF6a2N4.

  28. 8 September 2008 Secretary appointed pieter carel frederick van antwerpen [View PDF]

    Category: Officers. Type: 288a. Barcode: AK7LC2WW. Transaction: MjAxMjg2NTc5OGFkaXF6a2N4.

  29. 8 September 2008 Registered office changed on 08/09/2008 from 79 knightsbridge london SW1X 7RB [View PDF]

    Category: Address. Type: 287. Barcode: AK7LD2WX. Transaction: MjAxMjg2NTY0NWFkaXF6a2N4.

  30. 8 September 2008 Appointment terminated secretary ps law secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AK7LE2WY. Transaction: MjAxMjg2NTYxNWFkaXF6a2N4.

  31. 8 September 2008 Appointment terminated director ps law nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AK7LF2WZ. Transaction: MjAxMjg2NTU3OGFkaXF6a2N4.

  32. 10 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACJ091AP. Transaction: MjAwODgwMTc3MGFkaXF6a2N4.

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