CROWNHELM LIMITED - LONDON


Company Profile Company Filings

Overview

CROWNHELM LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROWNHELM LIMITED was incorporated 32 years ago on 19/06/1991 and has the registered number: 02621927. The accounts status is DORMANT and accounts are next due on 24/12/2024.

CROWNHELM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2023 24/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL BERGER Mar 1954 British Director 1991-06-21 CURRENT
MR BERISH BERGER Aug 1956 British Director 2005-07-13 CURRENT
MR BERISH BERGER Aug 1956 British Secretary 2005-07-13 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1991-06-19 UNTIL 1991-06-21 RESIGNED
MILTON GROSS Jul 1947 Usa Director 1991-06-21 UNTIL 2005-07-13 RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1991-06-21 UNTIL 1993-02-01 RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1993-02-18 UNTIL 2003-01-22 RESIGNED
MILTON GROSS Jul 1947 Usa Secretary 1991-06-21 UNTIL 2005-07-13 RESIGNED
NOTEHURST LIMITED Corporate Nominee Director 1991-06-19 UNTIL 1991-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triplark Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CROWNHELM_LIMITED - Accounts 2023-12-16 31-03-2023 £27,903 equity
CROWNHELM_LIMITED - Accounts 2022-12-10 31-03-2022 £27,903 equity
CROWNHELM_LIMITED - Accounts 2021-11-30 31-03-2021 £27,903 equity
CROWNHELM_LIMITED - Accounts 2021-03-19 31-03-2020 £27,903 equity
CROWNHELM_LIMITED - Accounts 2019-12-21 31-03-2019 £27,992 equity
CROWNHELM_LIMITED - Accounts 2019-06-07 31-03-2018 £27,992 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWNVILLE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
D.M.H. EDUCATIONAL TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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DANACREST LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DALEBROOK DISPLAY CO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
DANDY ESTATES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.