CROWN CONSOLIDATED LIMITED - NORTH HARROW
| Company Profile | Company Filings |
Overview
CROWN CONSOLIDATED LIMITED is a Private Limited Company from NORTH HARROW and has the status: Active.
CROWN CONSOLIDATED LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03079993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CROWN CONSOLIDATED LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: 03079993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CROWN CONSOLIDATED LIMITED - NORTH HARROW
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PREMIER SUITE, 4 CHURCHILL COURT
NORTH HARROW
MIDDLESEX
HA2 7ST
This Company Originates in : United Kingdom
Previous trading names include:
THE ANNE BOLEYN HOTEL (STAINES) LIMITED (until 13/10/2010)
THE ANNE BOLEYN HOTEL (STAINES) LIMITED (until 13/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AYKE RATTANSEY | Jan 1949 | Swiss | Director | 1996-05-15 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-07-14 UNTIL 1995-07-14 | RESIGNED | ||
| LI PING WANG | Dec 1957 | British | Director | 1995-07-14 UNTIL 1997-10-15 | RESIGNED |
| BRIGITTE RATTANSEY SCHWARZ | Feb 1949 | Swiss | Director | 2004-05-01 UNTIL 2012-01-01 | RESIGNED |
| LI PING WANG | Dec 1957 | British | Secretary | 1998-05-08 UNTIL 2001-10-19 | RESIGNED |
| SAJJAD VERSI | Secretary | 1995-07-14 UNTIL 1998-05-08 | RESIGNED | ||
| MR MUNAWER HABIB NASSER RATTANSEY | Jun 1950 | British | Secretary | 2001-10-19 UNTIL 2009-03-03 | RESIGNED |
| ZAFAR IQBAL | Nov 1974 | Secretary | 2009-03-03 UNTIL 2011-03-10 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-07-14 UNTIL 1995-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ayke Rattansey | 2016-09-07 | 1/1949 | Ownership of shares 75 to 100 percent | |
| Mr Ayke Rattansey | 2016-07-05 | 1/1949 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Crown Consolidated Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-04 | 31-12-2022 | £478,792 equity |
| Crown Consolidated Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £517,821 equity |
| Crown Consolidated Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 31-12-2019 | £519,046 equity |
| Crown Consolidated Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £519,930 equity |
| Crown Consolidated Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-03 | 31-12-2017 | £530,453 equity |
| Crown Consolidated Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £531,443 equity |
| Crown Consolidated Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £612,504 equity |
| Crown Consolidated Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £674,642 equity |