Crown Mansions Limited

Company Registration Number: 07495625

Company registered in England and Wales

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Crown Mansions Limited is a Private Company Limited by Shares first registered on 17 January 2011. Its current registered address is in Beckenham, Kent.

Registered Address

245 CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 320 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

07495625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201720162015201420132012
Fixed Assets £1,201,331£937,914£0£18,231£0£0
Current Assets £39,732£130,499£38,671£7,070£8,684£15,307
of which Cash £37,231£37,828£38,391£4,780£3,288£15,307
Total Assets £1,241,063£1,068,413£38,671£25,301£8,684£15,307
Current Liabilities £344,180£187,096£22,532£16,873£11,920£17,199
Net Current Assets £-304,448£-56,597£16,139£-9,803£-3,236£-1,892
Total Net Worth £896,883£881,317£26,870£8,428£4,995£1,000

Previous Names

No previous names

Company Officers

  • AMIN, Nirav, Dr

    Secretary

    Appointed on 1 August 2014

     

    245
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • AMIN, Dharmic Piyush

    Director

    Appointed on 13 June 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1992

    245
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • AMIN, Piyushkumar Natvarlal

    Director

    Appointed on 17 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    245
    Croydon Road
    Beckenham
    Kent
    BR3 3PS
    United Kingdom

  • AMIN, Dharmic

    Secretary

    Appointed on 17 January 2011

    Resigned on 13 June 2015

    245
    Croydon Road
    Beckenham
    Kent
    BR3 3PS
    United Kingdom

  • SHAH, Ela

    Director

    Appointed on 17 January 2011

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

  • THAKER, Prasad

    Director

    Appointed on 17 January 2011

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    245
    Croydon Road
    Beckenham
    Kent
    BR3 3PS
    United Kingdom

This information was most recently updated 19/07/2018.

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Latest Filings

  1. 18 July 2018 [View PDF]

    Action Date: 18 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AGKU17. Transaction: MzIxMDAzNTEzMmFkaXF6a2N4.

  2. 12 July 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc5VlFHVkNhZGlxemtjeA.

  3. 5 July 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A79DU80J. Transaction: MzIwOTEyODEwNmFkaXF6a2N4.

  4. 5 December 2017 [View PDF]

    Action Date: 22 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KMJJE1. Transaction: MzE5MTk5OTIxNmFkaXF6a2N4.

  5. 27 November 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6JNEMH6. Transaction: MzE5MTAwMjg3NGFkaXF6a2N4.

  6. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGGQ9. Transaction: MzE2MjQ2MzYyMGFkaXF6a2N4.

  7. 25 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59PA9IP. Transaction: MzE1MTQxMjYwNGFkaXF6a2N4.

  8. 21 March 2016 Registration of charge 074956250002, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: A5388IWX. Transaction: MzE0NDgyOTQ4OGFkaXF6a2N4.

  9. 21 March 2016 Registration of charge 074956250001, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: A5388IV5. Transaction: MzE0NDgyOTIyMmFkaXF6a2N4.

  10. 9 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWDLAB. Transaction: MzEzNzE1NjUwN2FkaXF6a2N4.

  11. 9 December 2015 Termination of appointment of Dharmic Amin as a secretary on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: TM02. Barcode: X4LWDLA2. Transaction: MzEzNzE1NjM2NWFkaXF6a2N4.

  12. 25 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2NNU. Transaction: MzEzMTc2NDY3NWFkaXF6a2N4.

  13. 22 September 2015 Appointment of Mr Dharmic Piyush Amin as a director on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: AP01. Barcode: X4GG7XHN. Transaction: MzEzMTQ1NzE0NGFkaXF6a2N4.

  14. 29 June 2015 Termination of appointment of Prasad Thaker as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: A4A8DK97. Transaction: MzEyNjA2MzIyOWFkaXF6a2N4.

  15. 29 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBOERLQTdhZGlxemtjeA.

  16. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49B9C0Y. Transaction: MzEyNTIyOTEzNWFkaXF6a2N4.

  17. 6 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3M56HVC. Transaction: MzExMjk2NTIyOGFkaXF6a2N4.

  18. 6 December 2014 Appointment of Dr Nirav Amin as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP03. Barcode: X3M56HV4. Transaction: MzExMjk2NTIyMWFkaXF6a2N4.

  19. 4 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: A3LGGB22. Transaction: MzExMjc3MjcxOGFkaXF6a2N4.

  20. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3022SFC. Transaction: MzA5MzA1MzQ2NGFkaXF6a2N4.

  21. 21 January 2014 Director's details changed for Mr Piyush Kumarnatvarlal Amin on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X3022SF4. Transaction: MzA5MzA1MjE4OWFkaXF6a2N4.

  22. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAMGA. Transaction: MzA5MTEyNjM4NWFkaXF6a2N4.

  23. 7 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X23N7EJ5. Transaction: MzA3NDEyNTgxM2FkaXF6a2N4.

  24. 10 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J4Y2MB. Transaction: MzA2NTYxMjA2NmFkaXF6a2N4.

  25. 10 August 2012 Previous accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1F19W4J. Transaction: MzA2MjI0NzE3OWFkaXF6a2N4.

  26. 24 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X117H8SY. Transaction: MzA1MTI4ODIzMmFkaXF6a2N4.

  27. 18 January 2011 Statement of capital following an allotment of shares on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Capital. Type: SH01. Barcode: XI7JAQW1. Transaction: MzAzMDYwMDg2M2FkaXF6a2N4.

  28. 18 January 2011 Appointment of Mr Dharmic Amin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI80ZQW8. Transaction: MzAzMDYwMjY5OWFkaXF6a2N4.

  29. 18 January 2011 Registered office address changed from , 310 Harrow Road, Wembley,, Middlesex, HA9 6LL, United Kingdom on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XI7FCQWZ. Transaction: MzAzMDYwMDUzMWFkaXF6a2N4.

  30. 18 January 2011 Appointment of Mr Prasad Thaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI7C3QWN. Transaction: MzAzMDYwMDQxN2FkaXF6a2N4.

  31. 18 January 2011 Appointment of Mr Piyush Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI71XQW6. Transaction: MzAzMDU5OTQzN2FkaXF6a2N4.

  32. 17 January 2011 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1SBQV4. Transaction: MzAzMDU2Njk5M2FkaXF6a2N4.

  33. 17 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHW0WQVR. Transaction: MzAzMDU0OTg1NmFkaXF6a2N4.

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54.80.87.62 Wed, 22 Aug 2018 00:54:59 +0100