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 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.
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 |
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 |