CROWN LODGE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

CROWN LODGE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROWN LODGE SECURITIES LIMITED was incorporated 27 years ago on 14/08/1996 and has the registered number: 03237902. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CROWN LODGE SECURITIES LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

189-193 EARLS COURT ROAD
LONDON
SW5 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY THOMAS LEVER Feb 1955 British Director 1996-08-19 CURRENT
MR TERRY JOHN PROSSER Mar 1976 British Secretary 2004-08-12 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-14 UNTIL 1996-08-19 RESIGNED
MR MICHAEL CHARLES HOBDEN Jul 1950 British Director 1997-04-01 UNTIL 2003-02-05 RESIGNED
IEUAN LEWIS JAMES THOMAS Jan 1937 British Secretary 1996-08-19 UNTIL 2001-07-04 RESIGNED
HAYLEY JANE COCKETT May 1974 British Secretary 2001-07-04 UNTIL 2004-08-14 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-08-14 UNTIL 1996-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir David Roderick Kirch 2016-06-30 7/1936 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIGAN ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
POUNDMINSTER LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARDIGAN DATA SECURITIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GREAT DOCK PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TIGER TEES LIMITED PUTNEY BRIDGE ROAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ONE NEVERN SQUARE LIMITED HAMPTON Active MICRO ENTITY 98000 - Residents property management
3 FINBOROUGH ROAD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
16 OLD TOWN LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
70 CORNWALL GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
STARFREE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HONEYFORDS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
QUIDMINSTER LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
59 LONGRIDGE ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWDED HOUSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
67 ONGAR ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
LOANMINSTER LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GROVEMINSTER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DELAGYLE ESTATES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CROWN_LODGE_SECURITIES_LI - Accounts 2023-09-05 31-12-2022 £29,761 equity
CROWN_LODGE_SECURITIES_LI - Accounts 2022-09-28 31-12-2021 £29,761 equity
CROWN_LODGE_SECURITIES_LI - Accounts 2021-08-28 31-12-2020 £29,761 equity
CROWN_LODGE_SECURITIES_LI - Accounts 2020-07-29 31-12-2019 £29,761 equity
CROWN_LODGE_SECURITIES_LI - Accounts 2019-09-05 31-12-2018
CROWN_LODGE_SECURITIES_LI - Accounts 2018-09-18 31-12-2017
CROWN_LODGE_SECURITIES_LI - Accounts 2017-09-15 31-12-2016 £31,074 equity
CROWN_LODGE_SECURITIES_LI - Accounts 2016-08-20 31-12-2015 £31,849 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANNEL HOTELS & PROPERTIES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARNEY & CO LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BED STATION LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BELL BUILDING LIMITED LONDON Active DORMANT 99999 - Dormant Company
KULIZUMBOO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 35120 - Transmission of electricity
1-7 STATION PARADE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SECURE ENERGY SUPPLIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RICHBOROUGH MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TRURO LAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate