Crown Consolidated Limited

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General information

Name:

Crown Consolidated Ltd

Office Address:

Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST North Harrow

Number: 03079993

Incorporation date: 1995-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crown Consolidated came into being in 1995 as a company enlisted under no 03079993, located at HA2 7ST North Harrow at Premier Suite, 4 Churchill Court. It has been in business for 29 years and its last known state is active. It started under the name The Anne Boleyn Hotel (staines), however for the last fourteen years has operated under the name Crown Consolidated Limited. This company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The firm's latest annual accounts cover the period up to December 31, 2022 and the latest confirmation statement was filed on October 11, 2023.

According to the latest data, there’s a solitary director in the company: Ayke R. (since 1996/05/15). Since May 2004 Brigitte R., had been functioning as a director for this specific firm till the resignation twelve years ago. In addition another director, including Li W. quit in 1997.

Executives with significant control over the firm are: Ayke R. owns over 3/4 of company shares. Ayke R. owns over 3/4 of company shares.

  • Previous company's names
  • Crown Consolidated Limited 2010-10-13
  • The Anne Boleyn Hotel (staines) Limited 1995-07-14

Financial data based on annual reports

Company staff

Ayke R.

Role: Director

Appointed: 15 May 1996

Latest update: 7 March 2024

People with significant control

Ayke R.
Notified on 5 July 2016
Nature of control:
over 3/4 of shares
Ayke R.
Notified on 7 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 October 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Amended total exemption full company accounts data drawn up to December 31, 2022 (AAMD)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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