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Company Information for

CROWNFORM LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03235597
Private Limited Company
Active

Company Overview

About Crownform Ltd
CROWNFORM LIMITED was founded on 1996-08-08 and has its registered office in London. The organisation's status is listed as "Active". Crownform Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CROWNFORM LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03235597
Company ID Number 03235597
Date formed 1996-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWNFORM LIMITED
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Company Officers of CROWNFORM LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LICHTENSTEIN
Company Secretary 1996-08-13
DAVID MICHEL LICHTENSTEIN
Director 1996-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
NOTEHOLD LIMITED
Nominated Secretary 1996-08-08 1996-08-13
NOTEHURST LIMITED
Nominated Director 1996-08-08 1996-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LICHTENSTEIN OPENPLAN HOMES LIMITED Company Secretary 2007-10-11 CURRENT 2007-05-18 Dissolved 2015-09-15
RACHEL LICHTENSTEIN LYNMOUTH ROAD RESIDENTS LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Active
DAVID MICHEL LICHTENSTEIN KLEINS PROPERTIES LTD Director 2016-07-26 CURRENT 2016-07-15 Active
DAVID MICHEL LICHTENSTEIN BESTWOOD LTD Director 2016-04-01 CURRENT 2006-06-27 Active
DAVID MICHEL LICHTENSTEIN QUEENSPATH LTD Director 2005-06-27 CURRENT 2005-02-18 Active
DAVID MICHEL LICHTENSTEIN LYNMOUTH ROAD RESIDENTS LIMITED Director 2005-04-14 CURRENT 2005-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 032355970038
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970037
2022-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032355970034
2022-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032355970024
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 032355970036
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970036
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 032355970035
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970035
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032355970033
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970034
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970033
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LICHTENSTEIN
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032355970021
2019-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970031
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-06AP03Appointment of Benzion Lichtenstein as company secretary on 2019-07-30
2019-07-02AP01DIRECTOR APPOINTED MRS RACHEL LICHTENSTEIN
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970030
2019-02-26MR05
2019-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970029
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970028
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970027
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970026
2017-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970025
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970024
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AA01Previous accounting period shortened from 23/09/15 TO 31/03/15
2015-10-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AA01Previous accounting period shortened from 24/09/14 TO 23/09/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0108/08/15 ANNUAL RETURN FULL LIST
2015-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970023
2015-06-16AA01Previous accounting period shortened from 25/09/14 TO 24/09/14
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970022
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032355970021
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-05AA30/09/13 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0108/08/14 FULL LIST
2014-06-16AA01PREVSHO FROM 26/09/2013 TO 25/09/2013
2013-11-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-09-11AA01PREVSHO FROM 27/09/2012 TO 26/09/2012
2013-08-08AR0108/08/13 FULL LIST
2013-06-20AA01PREVSHO FROM 28/09/2012 TO 27/09/2012
2012-09-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-08-10AR0108/08/12 FULL LIST
2012-06-12AA01PREVSHO FROM 29/09/2011 TO 28/09/2011
2011-08-08AR0108/08/11 FULL LIST
2011-07-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-21AA01PREVSHO FROM 30/09/2010 TO 29/09/2010
2010-08-10AR0108/08/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
2008-12-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-08-08363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2007-08-08363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-10363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20363aRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-20363aRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-08-14363aRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-05395PARTICULARS OF MORTGAGE/CHARGE
2001-08-13363aRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-02395PARTICULARS OF MORTGAGE/CHARGE
2000-11-02395PARTICULARS OF MORTGAGE/CHARGE
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
2000-08-11363aRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-26395PARTICULARS OF MORTGAGE/CHARGE
1999-08-12363aRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-12363aRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CROWNFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWNFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding ONE SAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS
2017-10-26 Outstanding FLEET MORTGAGES LIMITED
2017-06-16 Outstanding FLEET MORTGAGES LIMITED
2015-06-25 Outstanding LLOYDS BANK PLC
2015-01-22 Outstanding LLOYDS BANK PLC
2015-01-16 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2008-10-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-08-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-05-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-04-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-07-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-06-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-02-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-06-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-07-30 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-07-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-12-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-11-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-10-25 Satisfied HSBC BANK PLC
DEBENTURE 2000-10-04 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-11-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-07-07 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-06-27 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-06-04 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-02-19 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-02-19 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CROWNFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWNFORM LIMITED
Trademarks
We have not found any records of CROWNFORM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CROWNFORM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-06-30 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CROWNFORM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWNFORM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWNFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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