CROWNHEIGHTS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CROWNHEIGHTS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
CROWNHEIGHTS LIMITED was incorporated 28 years ago on 30/04/1996 and has the registered number: 03192795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CROWNHEIGHTS LIMITED - UXBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

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

Registered Office

1 AGINCOURT VILLAS
UXBRIDGE
MIDDLESEX
UB10 0NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN GRAHAM May 1940 British Director 1996-05-08 CURRENT
LYDIA MAUREEN GRAHAM Nov 1941 British Director 1996-05-08 CURRENT
MRS EVELYN YVETTE GILMORE Aug 1964 British Director 2016-09-30 CURRENT
LYDIA MAUREEN GRAHAM Nov 1941 British Secretary 1996-05-08 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1996-04-30 UNTIL 1996-05-08 RESIGNED
NOTEHURST LIMITED Corporate Nominee Director 1996-04-30 UNTIL 1996-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Graham 2016-04-06 5/1940 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lydia Maureen Graham 2016-04-06 11/1941 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN STREET (BLOCKS B & C) MANAGEMENT COMPANY LTD NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOE LANE (BLOCK C) MANAGEMENT COMPANY LIMITED NEW BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
BUSINESS DRIVER SOLUTIONS LTD HILLINGDON ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GILMORELAND LIMITED HILLINGDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Crownheights Limited Filleted accounts for Companies House (small and micro) 2023-12-29 31-03-2023 £17,532 Cash £440,274 equity
Crownheights Limited Filleted accounts for Companies House (small and micro) 2022-12-27 31-03-2022 £17,511 Cash £406,411 equity
Crownheights Limited Filleted accounts for Companies House (small and micro) 2021-12-21 31-03-2021 £18,640 Cash £220,362 equity
Crownheights Limited Filleted accounts for Companies House (small and micro) 2020-12-29 31-03-2020 £18,049 Cash £227,174 equity
Crownheights Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £28,483 Cash £225,894 equity
Crownheights Limited Filleted accounts for Companies House (small and micro) 2018-12-25 31-03-2018 £23,948 Cash £225,415 equity
Crownheights Limited Company Accounts 2017-12-16 31-03-2017 £28,185 Cash £249,549 equity
Accounts filed on 31-03-2016 2016-12-15 31-03-2016 £228,042 equity
Accounts filed on 31-03-2015 2015-11-05 31-03-2015 £189,627 equity
Accounts filed on 31-03-2014 2014-12-06 31-03-2014 £980 Cash £126,500 equity

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