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Company Information for

ANGELCROWN LIMITED

THIRD FLOOR, 55 BLANDFORD STREET, LONDON, W1U 7HW,
Company Registration Number
04584365
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Angelcrown Ltd
ANGELCROWN LIMITED was founded on 2002-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Angelcrown Limited is a Private Limited Company registered in ENGLAND 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
ANGELCROWN LIMITED
 
Legal Registered Office
THIRD FLOOR
55 BLANDFORD STREET
LONDON
W1U 7HW
Other companies in EC1M
 
Filing Information
Company Number 04584365
Company ID Number 04584365
Date formed 2002-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGELCROWN LIMITED
The accountancy firm based at this address is STAPLES ACCOUNTING SERVICES LTD
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Company Officers of ANGELCROWN LIMITED

Current Directors
Officer Role Date Appointed
MAPSBURY SECRETARIES LTD
 Company Secretary 2014-02-20
ANTHONY JOHN DUNN
 Director 2014-02-20
MAPSBURY DIRECTORS LTD
 Director 2014-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MAPSBURY SECRETARIES LIMITED
 Company Secretary 2013-07-01 2014-02-20
ANTHONY JOHN DUNN
 Director 2013-07-01 2014-02-20
MAPSBURY DIRECTORS LIMITED
 Director 2013-07-01 2014-02-20
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 2004-03-29 2013-07-01
BUCKINGHAM DIRECTORS LIMITED
 Director 2004-03-29 2013-07-01
DALIA CHACHAM
 Director 2010-08-01 2013-07-01
AMICORP (UK) SECRETARIES LIMITED
 Company Secretary 2002-11-26 2004-03-29
AMICORP (UK) DIRECTORS LIMITED
 Director 2002-11-26 2004-03-29
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2002-11-07 2002-11-26
CHALFEN NOMINEES LIMITED
 Nominated Director 2002-11-07 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPSBURY SECRETARIES LTD SOLTREX LIMITED Company Secretary 2016-06-01 CURRENT 2012-04-19 Active
MAPSBURY SECRETARIES LTD SONADORA LTD Company Secretary 2014-05-28 CURRENT 2006-03-02 Active - Proposal to Strike off
MAPSBURY SECRETARIES LTD NVPI LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Active - Proposal to Strike off
MAPSBURY SECRETARIES LTD RIDGEWAY BUILDERS LIMITED Company Secretary 2013-02-04 CURRENT 2001-10-19 Active
MAPSBURY SECRETARIES LTD BRANCHPAST PRODUCTIONS LIMITED Company Secretary 2013-01-25 CURRENT 1998-02-13 Dissolved 2017-04-25
MAPSBURY SECRETARIES LTD SAFEDON INTERNATIONAL LIMITED Company Secretary 2012-05-22 CURRENT 2010-04-19 Active
ANTHONY JOHN DUNN SOLTREX LIMITED Director 2016-06-01 CURRENT 2012-04-19 Active
ANTHONY JOHN DUNN BRANCHPAST PRODUCTIONS LIMITED Director 2013-01-25 CURRENT 1998-02-13 Dissolved 2017-04-25
ANTHONY JOHN DUNN CLARIDOM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Dissolved 2017-07-11
ANTHONY JOHN DUNN N.E.T.C LIMITED Director 2010-10-01 CURRENT 2006-01-16 Dissolved 2014-08-26
ANTHONY JOHN DUNN RIMSTONE LIMITED Director 2010-10-01 CURRENT 2005-05-31 Dissolved 2014-12-23
ANTHONY JOHN DUNN LAST LEAF LIMITED Director 2010-08-11 CURRENT 2009-05-12 Dissolved 2016-01-05
ANTHONY JOHN DUNN BEACONE LIMITED Director 2009-01-01 CURRENT 2005-05-31 Dissolved 2017-07-18
ANTHONY JOHN DUNN GREYESON LIMITED Director 2008-10-01 CURRENT 2006-12-01 Dissolved 2014-05-20
ANTHONY JOHN DUNN KENSHILL LIMITED Director 2008-10-01 CURRENT 2008-05-13 Dissolved 2017-07-11
ANTHONY JOHN DUNN EUROPEAN INVESTMENT AND CONSULTING LIMITED Director 2008-10-01 CURRENT 2005-01-31 Dissolved 2017-07-11
MAPSBURY DIRECTORS LTD SOLTREX LIMITED Director 2016-06-01 CURRENT 2012-04-19 Active
MAPSBURY DIRECTORS LTD BRANCHPAST PRODUCTIONS LIMITED Director 2013-01-25 CURRENT 1998-02-13 Dissolved 2017-04-25

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
2021-02-06SOAS(A)Voluntary dissolution strike-off suspended
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-08DS01Application to strike the company off the register
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-05-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Second Floor 27 Gloucester Place London W1U 8HU United Kingdom
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Second Floor 27 Gloucester Place London W1U 8HU United Kingdom
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2166340
2016-07-27SH0121/07/16 STATEMENT OF CAPITAL GBP 2166340
2016-07-26RES10Resolutions passed:
  • Resolution of allotment of securities
2016-07-21SH20STATEMENT BY DIRECTORS
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-21SH1921/07/16 STATEMENT OF CAPITAL GBP 50
2016-07-21CAP-SSSOLVENCY STATEMENT DATED 21/07/16
2016-07-21RES06REDUCE ISSUED CAPITAL 21/07/2016
2016-07-21SH20STATEMENT BY DIRECTORS
2016-07-21SH1921/07/16 STATEMENT OF CAPITAL GBP 50
2016-07-21CAP-SSSOLVENCY STATEMENT DATED 21/07/16
2016-07-21RES06REDUCE ISSUED CAPITAL 21/07/2016
2016-03-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-02-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1715264
2015-12-02AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1715264
2014-12-03AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-03CH04SECRETARY'S DETAILS CHNAGED FOR MAPSBURY SECRETARIES LTD on 2014-10-01
2014-12-03CH02Director's details changed for Mapsbury Directors Ltd on 2014-10-01
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM First Floor 27 Gloucester Place London W1U 8HU
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-30AP04Appointment of corporate company secretary Mapsbury Secretaries Ltd
2014-06-30AP01DIRECTOR APPOINTED MR ANTHONY JOHN DUNN
2014-06-30AP02Appointment of Mapsbury Directors Ltd as coporate director
2014-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20TM02APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LIMITED
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MAPSBURY DIRECTORS LIMITED
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1715264
2013-12-30AR0107/11/13 FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2013-07-18AP01DIRECTOR APPOINTED MR ANTHONY JOHN DUNN
2013-07-18AP02CORPORATE DIRECTOR APPOINTED MAPSBURY DIRECTORS LIMITED
2013-07-18AP04CORPORATE SECRETARY APPOINTED MAPSBURY SECRETARIES LIMITED
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM
2013-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-01-12DISS40DISS40 (DISS40(SOAD))
2013-01-11AR0107/11/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2011-12-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-11-14AR0107/11/11 FULL LIST
2011-11-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-09AR0107/11/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-19AP01DIRECTOR APPOINTED MS. DALIA CHACHAM
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-10AR0107/11/09 FULL LIST
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-10363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-12363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2006-11-10363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-21244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-11363aRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-07-07ELRESS80A AUTH TO ALLOT SEC 29/03/04
2004-07-07ELRESS386 DISP APP AUDS 29/03/04
2004-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-27288bSECRETARY RESIGNED
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: AMICORP HOUSE 81 FENCHURCH STREET LONDON EC3M 4BT
2003-12-10363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-10-1588(2)RAD 19/09/03--------- £ SI 1715262@1=1715262 £ IC 2/1715264
2003-10-09ELRESS252 DISP LAYING ACC 30/07/03
2003-10-09ELRESS366A DISP HOLDING AGM 30/07/03
2003-09-16RES04£ NC 10000/2000000 29/0
2003-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-16123NC INC ALREADY ADJUSTED 29/08/03
2003-08-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-08-22244DELIVERY EXT'D 3 MTH 31/12/03
2002-12-05RES04NC INC ALREADY ADJUSTED 26/11/02
2002-12-05123£ NC 1000/10000 26/11/02
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-28288bDIRECTOR RESIGNED
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2002-11-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to ANGELCROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against ANGELCROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGELCROWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ANGELCROWN LIMITED

Intangible Assets
Patents
We have not found any records of ANGELCROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGELCROWN LIMITED
Trademarks
We have not found any records of ANGELCROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGELCROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as ANGELCROWN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANGELCROWN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANGELCROWN LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGELCROWN 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 ANGELCROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1U 7HW