Crowfield Properties Limited

General information

Name:

Crowfield Properties Ltd

Office Address:

C/o Michael Omiros Ltd 48 Warwick Street W1B 5AW London

Number: 05043295

Incorporation date: 2004-02-13

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

05043295 - registration number used by Crowfield Properties Limited. This firm was registered as a Private Limited Company on February 13, 2004. This firm has been present on the British market for twenty years. This business can be found at C/o Michael Omiros Ltd 48 Warwick Street in London. The headquarters' postal code assigned to this location is W1B 5AW. The company's Standard Industrial Classification Code is 41100 which stands for Development of building projects. Crowfield Properties Ltd reported its account information for the financial year up to 2021-11-28. The latest annual confirmation statement was submitted on 2023-02-13.

At the moment, this particular company is directed by just one managing director: Natasha L., who was formally appointed in July 2013. Since February 13, 2004 Emmanuel L., had been supervising this specific company up until the resignation in 2021. In addition another director, namely Russell K. resigned in March 2007. To provide support to the directors, this particular company has been using the skills of Emmanuel L. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Emmanuel L.

Role: Secretary

Appointed: 05 May 2021

Latest update: 22 November 2023

Natasha L.

Role: Secretary

Appointed: 09 July 2013

Latest update: 22 November 2023

Natasha L.

Role: Director

Appointed: 09 July 2013

Latest update: 22 November 2023

People with significant control

Emmnuel L. is the individual who has control over this firm, owns over 3/4 of company shares.

Emmnuel L.
Notified on 20 November 2017
Nature of control:
over 3/4 of shares
Natasha L.
Notified on 7 April 2016
Ceased on 20 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 November 2023
Account last made up date 28 November 2021
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 28 November 2019
Annual Accounts
Start Date For Period Covered By Report 29 November 2019
End Date For Period Covered By Report 28 November 2020
Annual Accounts
Start Date For Period Covered By Report 29 November 2020
End Date For Period Covered By Report 28 November 2021
Annual Accounts
Start Date For Period Covered By Report 29 November 2021
End Date For Period Covered By Report 28 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts record for the accounting period up to Monday 28th November 2022 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age