General information

Name:

Crownrate Limited

Office Address:

109 Upper Clapton Road E5 9BU London

Number: 07092249

Incorporation date: 2009-12-01

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07092249 fifteen years ago, Crownrate Ltd is categorised as a Private Limited Company. The firm's latest mailing address is 109 Upper Clapton Road, London. Started as S & E Buildings, this firm used the name up till 2010, at which moment it was replaced by Crownrate Ltd. This business's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. The firm's most recent accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Monday 12th June 2023.

In order to meet the requirements of their clientele, this limited company is consistently directed by a unit of two directors who are Moses L. and Sylvia L.. Their successful cooperation has been of extreme importance to this specific limited company for two years.

Executives who have control over the firm are as follows: Sylvia L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Moses L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Crownrate Ltd 2010-04-12
  • S & E Buildings Ltd 2009-12-01

Financial data based on annual reports

Company staff

Moses L.

Role: Director

Appointed: 19 June 2022

Latest update: 31 March 2024

Sylvia L.

Role: Director

Appointed: 19 November 2015

Latest update: 31 March 2024

People with significant control

Sylvia L.
Notified on 19 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Moses L.
Notified on 19 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abraham L.
Notified on 6 April 2016
Ceased on 19 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 19 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 19 September 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 January 2016
Annual Accounts 10/05/2017
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10/05/2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 10 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013
Annual Accounts 21/09/2016
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21/09/2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/12 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

115 Craven Park Road

Post code:

N15 6BL

City / Town:

London

HQ address,
2013

Address:

115 Craven Park Road

Post code:

N15 6BL

City / Town:

London

HQ address,
2014

Address:

115 Craven Park Road

Post code:

N15 6BL

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
Company Age

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