Active
Company Information for CROWN ESTATES & PROPERTY MANAGEMENT LTD
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
04690309
Private Limited Company
Active |
Company Name | |
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CROWN ESTATES & PROPERTY MANAGEMENT LTD | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 04690309 | |
---|---|---|
Company ID Number | 04690309 | |
Date formed | 2003-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 18:57:45 |
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Officer | Role | Date Appointed |
---|---|---|
FAUZIA VIRANI |
||
SALIM HASHAM VIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAUZIA VIRANI |
Director | ||
KHALID VIRANI |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIZZLERS STEAK HOUSE LTD | Company Secretary | 2009-02-01 | CURRENT | 2008-06-24 | Dissolved 2017-05-14 | |
OUR PLACE INCORPORATION LTD | Company Secretary | 2009-02-01 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
CIRAGAN INVESTMENTS LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
AMSHINE LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-04-15 | Active | |
CROWN HOTEL INVESTMENTS LTD | Company Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
CROWN PROPERTY SERVICES LIMITED | Company Secretary | 2001-04-24 | CURRENT | 2001-04-13 | Active | |
CROWN RENTAL AGENCY LIMITED | Company Secretary | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
CROWN HOTEL (LONGTON) LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-01 | Liquidation | |
CROWN SAMOSAS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
STEAM TEA HOUSE LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
CROWN RESIDENTIAL INVESTMENTS LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2018-07-03 | |
CROWN HOTEL (STONE) LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
POUND FRESH FOODS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
SIZZLERS STEAK HOUSE LTD | Director | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2017-05-14 | |
OUR PLACE INCORPORATION LTD | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
CIRAGAN INVESTMENTS LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
RAFFALANE PROPERTIES LIMITED | Director | 2005-05-06 | CURRENT | 2005-04-14 | Active | |
MANDERVALE PROPERTIES LIMITED | Director | 2005-03-15 | CURRENT | 2004-10-11 | Active | |
AMSHINE LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-15 | Active | |
CROWN HOTEL INVESTMENTS LTD | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
CROWN PROPERTY SERVICES LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-13 | Active | |
CROWN RENTAL AGENCY LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
CROWN HOTEL (LONGTON) LIMITED | Director | 2000-12-07 | CURRENT | 2000-12-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAUZIA VIRANI / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM HASHAM VIRANI / 15/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FAUZIA VIRANI on 2016-02-15 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAUZIA VIRANI | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046903090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046903090001 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAUZIA VIRANI / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM HASHAM VIRANI / 06/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FAUZIA VIRANI on 2013-03-06 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 09/01/06 | |
ELRES | S366A DISP HOLDING AGM 09/01/06 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: THE CHARTER HOUSE 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CRYSTRAL MOUNTAIN PROPERTIES LIM ITED CERTIFICATE ISSUED ON 09/01/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD | |
88(2)R | AD 10/04/03--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 173,043 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 179,445 |
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 ESTATES & PROPERTY MANAGEMENT LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Current Assets | 2013-03-31 | £ 110,024 |
Current Assets | 2012-03-31 | £ 119,444 |
Debtors | 2013-03-31 | £ 109,768 |
Debtors | 2012-03-31 | £ 118,589 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CROWN ESTATES & PROPERTY MANAGEMENT LTD are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |