Active
Company Information for CROWN & OMEGA PROJECT THREE LTD
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
|
Company Registration Number
04464914
Private Limited Company
Active |
Company Name | |
---|---|
CROWN & OMEGA PROJECT THREE LTD | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N21 | |
Company Number | 04464914 | |
---|---|---|
Company ID Number | 04464914 | |
Date formed | 2002-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 18:57:49 |
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Officer | Role | Date Appointed |
---|---|---|
CHATAN SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOS CHRISTOU |
Director | ||
JIM NICOLAIDES |
Director | ||
JOSEPH HADJIJOSEPH |
Director | ||
ALPHA OMEGA SECRETARIES LTD |
Company Secretary | ||
STEPHEN MORRIS LESSER |
Director | ||
MICHAEL TANZER |
Director | ||
JOE ELIAS |
Director | ||
CHRISTINE MICHAEL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POSTGATE PROPERTIES LIMITED | Director | 2017-03-02 | CURRENT | 2013-03-01 | Active | |
SEACX LTD | Director | 2016-10-01 | CURRENT | 2016-02-18 | Dissolved 2018-02-13 | |
EVIMA MANAGEMENT LIMITED | Director | 2016-10-01 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
SILVER PROPERTY DEVELOPMENT LTD | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
SILVER PROPERTY TRADER LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
JNC EXECUTIVE LIMITED | Director | 2012-03-30 | CURRENT | 2008-10-31 | Active - Proposal to Strike off | |
WORLD DEVELOPMENTS (UK) LIMITED | Director | 2008-04-24 | CURRENT | 2007-04-19 | Active | |
AOG DEVELOPMENTS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
A.O.G. ESTATES LIMITED | Director | 2004-03-10 | CURRENT | 2002-06-19 | Dissolved 2015-11-03 | |
ALPHA OMEGA SECRETARIES LIMITED | Director | 2004-03-01 | CURRENT | 2000-04-14 | Active | |
ALPHA OMEGA GROUP LIMITED | Director | 2004-01-01 | CURRENT | 2001-03-14 | Active | |
SEARS DUNBAR LIMITED | Director | 1998-01-30 | CURRENT | 1998-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHATAN SHAH | |
AP01 | DIRECTOR APPOINTED MR RASIKLAL DEVSHI SHAH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 1138412 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
PSC07 | CESSATION OF CHATAN SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Joseph Hadjijsoseph as a person with significant control on 2016-09-13 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/09/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1138412 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1138412 | |
SH19 | Statement of capital on 2016-08-12 GBP 1,138,412 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 30/06/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1156003 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 1156003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 30/06/16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 1156003 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 30/06/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1156002 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1156002 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 1156002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140003 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1117575 | |
AR01 | 11/03/14 FULL LIST | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 1117575 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 1069997 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/08/2013 | |
RES13 | COMPANY BUSINESS, REMOVE AUTH SHARE CAP LIMIT, CONVERSION OF SHARES 21/08/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS CHRISTOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HADJIJOSEPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM NICOLAIDES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | INCREASE SHARE CAP 30/06/2011 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM NICOLAIDES / 11/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHATAN SHAH / 11/07/2012 | |
AR01 | 31/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALPHA OMEGA SECRETARIES LTD | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHATAN SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TANZER | |
AP01 | DIRECTOR APPOINTED MR JIM NICOLAIDES | |
AR01 | 01/06/10 FULL LIST | |
SH01 | 15/12/06 STATEMENT OF CAPITAL GBP 849997 | |
SH01 | 19/07/05 STATEMENT OF CAPITAL GBP 849997 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANZER / 31/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA OMEGA SECRETARIES LTD / 31/05/2010 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANZER / 20/11/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)O | AD 19/07/05--------- £ SI 649999@1 | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
RES04 | £ NC 100000/1400000 19/0 | |
123 | NC INC ALREADY ADJUSTED 19/07/05 | |
88(2)R | AD 19/07/05--------- £ SI 649999@1=649999 £ IC 1/650000 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
DEBENTURE | Outstanding | THE CYPRUS POPULAR BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED |
Creditors Due After One Year | 2012-07-01 | £ 1,576,461 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 1,467,585 |
Creditors Due Within One Year | 2012-07-01 | £ 9,157 |
Creditors Due Within One Year | 2011-07-01 | £ 10,740 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN & OMEGA PROJECT THREE LTD
Called Up Share Capital | 2012-07-01 | £ 849,997 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 849,997 |
Cash Bank In Hand | 2011-07-01 | £ 8,783 |
Current Assets | 2012-07-01 | £ 1,832,571 |
Current Assets | 2011-07-01 | £ 1,736,828 |
Debtors | 2012-07-01 | £ 108,261 |
Debtors | 2011-07-01 | £ 3,735 |
Secured Debts | 2012-07-01 | £ 1,429,311 |
Secured Debts | 2011-07-01 | £ 1,360,116 |
Shareholder Funds | 2012-07-01 | £ 246,953 |
Shareholder Funds | 2011-07-01 | £ 258,503 |
Stocks Inventory | 2012-07-01 | £ 1,724,310 |
Stocks Inventory | 2011-07-01 | £ 1,724,310 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CROWN & OMEGA PROJECT THREE LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |