CROWN HOUSE ADMINISTRATION LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

CROWN HOUSE ADMINISTRATION LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
CROWN HOUSE ADMINISTRATION LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CROWN HOUSE ADMINISTRATION LIMITED - BRENTWOOD

This company is listed in the following categories:
98000 - Residents property management

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

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHILDS Aug 1961 British Director 2014-01-10 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2002-10-07 UNTIL 2003-01-08 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2002-10-07 UNTIL 2003-01-08 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2002-10-07 UNTIL 2003-01-08 RESIGNED
PAUL SIMON ROSS Feb 1977 British Director 2012-02-01 UNTIL 2014-01-10 RESIGNED
MR JAMES JOHN O'LEARY Mar 1951 British Director 2003-01-08 UNTIL 2010-11-25 RESIGNED
CHRISTINE ELIZABETH O LEARY Dec 1949 Director 2003-01-08 UNTIL 2010-11-25 RESIGNED
MRS SHAHEEN LALANI Oct 1972 British Director 2010-11-25 UNTIL 2012-02-27 RESIGNED
MR JONATHAN ROBERT KESSEL Sep 1973 British Director 2012-02-01 UNTIL 2014-01-10 RESIGNED
MRS KARINA GOVINDJI Jul 1977 British Director 2010-11-25 UNTIL 2012-02-27 RESIGNED
CHRISTINE ELIZABETH O LEARY Dec 1949 Secretary 2003-01-08 UNTIL 2010-11-25 RESIGNED
JONATHAN ROBERT KESSEL Secretary 2012-02-01 UNTIL 2014-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Childs 2016-04-06 8/1961 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLESDEN PROPERTIES (WALM LANE) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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TIEBEAVER LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ONWARD AND UPWARD LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LEVELRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BAYSTAR PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RICHGREEN ADVERTISING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WEST 12 STUDIOS MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRI CAPITAL ESSEX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TC DUDLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CROWNDALE FREEHOLD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRI CAPITAL MILL HILL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TRI CAPITAL LUDLOW LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRI CAPITAL OAK AMWELL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRI CAPITAL PROPERTIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TRI CAPITAL OAK FARRINGDON 2 LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TRI CAPITAL BUNNS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TRI CAPITAL M.H. LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Crown House Administration Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £111 equity
Crown House Administration Limited - Accounts to registrar (filleted) - small 18.2 2022-09-13 31-12-2021 £-2,382 equity
Crown House Administration Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-12-2020 £-4,612 equity
Crown House Administration Limited - Accounts to registrar (filleted) - small 18.2 2019-08-17 31-12-2018 £-4,438 equity
Crown House Administration Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £22 equity
Crown House Administration Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-12-2016 £22 equity
Crown House Administration Limited - Abbreviated accounts 16.3 2016-12-30 31-12-2015 £22 equity

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