Crownhurst Limited. Head office in London. Check Director.

Crownhurst Limited, London

About
Name: Crownhurst Limited
Number: 04618219
Incorporation date: 2002-12-16
End of financial year: 31 May


Address:	Beacon House 113 Kingsway London WC2B 6PP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Finsbury Securities Limited

16 December 2016

Address	113 Kingsway Kingsway, London, WC2B 6PP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Registrar Of Companies (England And Wales)
Registration number	1673833
Nature of control:	25-50% shares

Summercroft Limited

16 December 2016

Address	66 Prescot Street, London, E1 8NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Registrar Of Companies (England And Wales)
Registration number	1150570
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-

Crownhurst Limited was officially closed on 2021-10-19. Crownhurst was a private limited company that was situated at Beacon House, 113 Kingsway, London, WC2B 6PP. Its net worth was valued to be roughly 2 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2002-12-16) was run by 1 director and 1 secretary.
Director Mark C. who was appointed on 16 December 2002.
Moving on to the secretaries, we can name: Michael W. appointed on 16 December 2002.

The company was categorised as "non-trading company" (74990). The most recent confirmation statement was filed on 2020-12-16 and last time the annual accounts were filed was on 31 May 2019. 2015-12-16 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 17th, February 2020 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 17th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 15th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 15th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 8th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-04: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 25th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-12: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 9th, December 2014 \| accounts	Free Download (2 pages)
CH01	On 2014-05-01 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-16 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-16: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 5th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-12-16 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 5th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-12-16 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 18th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-12-16 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 11th, November 2010 \| accounts	Free Download (2 pages)
CH01	On 2010-03-02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-16 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 14th, November 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2008-02-02 filed on: 2nd, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2008-02-02 filed on: 2nd, February 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-01-16 filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-16 filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 19/12/05 from: 9 kingsway london WC2B 4YA filed on: 19th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/12/05 from: 9 kingsway london WC2B 4YA filed on: 19th, December 2005 \| address	Free Download (1 page)
363s	Annual return made up to 2005-02-14 filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-14 filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/10/04 from: 11 kingsway london WC2B 6XE filed on: 20th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/10/04 from: 11 kingsway london WC2B 6XE filed on: 20th, October 2004 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 5th, October 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 5th, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-03-15 filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-15 filed on: 15th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 18th, March 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2003 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2003 \| resolution	Free Download (4 pages)
288b	On 2003-02-04 Secretary resigned filed on: 4th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-04 Director resigned filed on: 4th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-04 Director resigned filed on: 4th, February 2003 \| officers	Free Download (1 page)
288a	On 2003-02-04 New director appointed filed on: 4th, February 2003 \| officers	Free Download (1 page)
288a	On 2003-02-04 New director appointed filed on: 4th, February 2003 \| officers	Free Download (1 page)
288a	On 2003-02-04 New secretary appointed filed on: 4th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-04 Secretary resigned filed on: 4th, February 2003 \| officers	Free Download (1 page)
288a	On 2003-02-04 New secretary appointed filed on: 4th, February 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2002 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 16th, December 2002 \| incorporation	Free Download (10 pages)

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