General information

Name:

Crownkey Ltd

Office Address:

Unit 57 Mill Mead Business Centre Mill Mead Road N17 9QU London

Number: 02281192

Incorporation date: 1988-07-27

End of financial year: 26 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crownkey began its business in 1988 as a Private Limited Company under the ID 02281192. The company has been functioning for thirty six years and it's currently active. This company's head office is registered in London at Unit 57 Mill Mead Business Centre. Anyone could also locate the firm by its area code : N17 9QU. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Crownkey Ltd reported its latest accounts for the financial year up to Thu, 31st Mar 2022. The company's latest annual confirmation statement was filed on Thu, 27th Jul 2023.

At present, we have only one managing director in the company: Nathan S. (since 2006/09/26). Since 1991/07/27 Max G., had been fulfilling assigned duties for this specific firm till the resignation in September 2006. To provide support to the directors, this particular firm has been utilizing the skills of Rebecca S. as a secretary since 2011.

Financial data based on annual reports

Company staff

Rebecca S.

Role: Secretary

Appointed: 01 February 2011

Latest update: 12 February 2024

Nathan S.

Role: Director

Appointed: 26 September 2006

Latest update: 12 February 2024

Nathan S.

Role: Secretary

Appointed: 27 July 1991

Latest update: 12 February 2024

People with significant control

Executives with significant control over the firm are: Rebecca S. owns 1/2 or less of company shares. Nathan S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Rebecca S.
Notified on 27 July 2016
Nature of control:
1/2 or less of shares
Nathan S.
Notified on 27 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 March 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 22 May 2014
End Date For Period Covered By Report 2013-03-29
Date Approval Accounts 22 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

1 Berkeley Street

Post code:

W1J 8DJ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
35
Company Age

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