CROWNGILT LIMITED -


Company Profile Company Filings

Overview

CROWNGILT LIMITED is a Private Limited Company from and has the status: Active.
CROWNGILT LIMITED was incorporated 28 years ago on 06/10/1995 and has the registered number: 03111155. The accounts status is DORMANT and accounts are next due on 31/07/2024.

CROWNGILT LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

37B LURLINE GARDENS
SW11 4DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HS SECRETARIAL LIMITED Corporate Secretary 2013-09-23 CURRENT
MISS PERLA PERLINI Oct 1992 British Director 2021-06-29 CURRENT
MRS CAT MAGDELENE NEWTON-GROVES Sep 1957 British Director 2012-10-15 CURRENT
MRS KATHARINE TANE ELIZABETH KENNEDY Sep 1985 British Director 2020-09-15 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 1995-10-06 UNTIL 1995-10-06 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-06 UNTIL 1995-10-06 RESIGNED
MR AXEL HANS ERNST WEHTJE Jun 1984 Swedish Director 2013-10-06 UNTIL 2021-06-29 RESIGNED
DIANA CATHERINE SHIRLEY Aug 1937 British Director 1995-10-06 UNTIL 2013-09-23 RESIGNED
MAURICE HERBERT RUDGE Jun 1931 British Director 1995-10-06 UNTIL 2020-09-15 RESIGNED
PAUL GRANSBURY Aug 1971 British Director 2001-06-25 UNTIL 2010-08-16 RESIGNED
DARIO ESCAMEZ Jun 1970 Spanish Director 2007-09-20 UNTIL 2010-08-16 RESIGNED
DOCTOR ROSALIND HEATHER DICKSON SMITH Aug 1980 British Director 2010-08-16 UNTIL 2012-10-15 RESIGNED
KATRINIA DENNHARDT Aug 1980 German Director 2007-09-20 UNTIL 2010-08-16 RESIGNED
WILLIAM JOHN DARCY Feb 1934 British Director 1995-10-06 UNTIL 2001-06-29 RESIGNED
DIANA CATHERINE SHIRLEY Aug 1937 British Secretary 2001-05-30 UNTIL 2013-09-23 RESIGNED
WILLIAM JOHN DARCY Feb 1934 British Secretary 1995-10-06 UNTIL 2001-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Perla Perlini 2021-06-29 10/1992 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katharine Tane Elizabeth Kennedy 2020-09-15 9/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Axel Hans Ernst Wehtje 2016-06-30 - 2021-06-26 6/1984 London   Ownership of shares 25 to 50 percent
Mr Maurice Herbert Rudge 2016-06-30 - 2020-09-15 6/1931 London   Ownership of shares 25 to 50 percent
Mrs Cat Magdelene Newton-Groves 2016-06-30 9/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
37 NORTHSIDE (CLAPHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PARK SQUARE CAPITAL, LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CROWNGILT LIMITED 2022-06-30 31-10-2021 £3 Cash £3 equity
Dormant Company Accounts - CROWNGILT LIMITED 2021-06-24 31-10-2020 £3 Cash £3 equity
Dormant Company Accounts - CROWNGILT LIMITED 2020-06-23 31-10-2019 £3 Cash £3 equity
Dormant Company Accounts - CROWNGILT LIMITED 2019-06-22 31-10-2018 £3 Cash £3 equity
Dormant Company Accounts - CROWNGILT LIMITED 2018-06-23 31-10-2017 £3 Cash £3 equity
Dormant Company Accounts - CROWNGILT LIMITED 2017-06-28 31-10-2016 £3 Cash £3 equity
Dormant Company Accounts - CROWNGILT LIMITED 2016-06-28 31-10-2015 £3 Cash £3 equity
Dormant Company Accounts - CROWNGILT LIMITED 2015-06-26 31-10-2014 £3 Cash £3 equity

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