CROWNMERE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CROWNMERE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CROWNMERE LIMITED was incorporated 9 years ago on 02/07/2015 and has the registered number: SC509934. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CROWNMERE LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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

21/23 HILL STREET
EDINBURGH
EH2 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS RODNEY BOYD Aug 1944 British Director 2017-07-07 CURRENT
DR MATIUR RAHMAN May 1956 Bangladeshi Director 2016-11-24 UNTIL 2018-04-04 RESIGNED
MR KORNEL BACSA Jun 1977 Hungarian Director 2017-06-16 UNTIL 2017-07-10 RESIGNED
MR SOHAIL AKHTAR Aug 1963 Indian Director 2015-07-02 UNTIL 2018-04-05 RESIGNED
HUMAYUN REZA Secretary 2015-07-02 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashif Reza 2021-11-26 1/2002 Edinburgh   Ownership of shares 50 to 75 percent
Dr Humayun Reza 2018-11-26 - 2021-11-26 7/1953 Edinburgh   Ownership of shares 25 to 50 percent
Mr Ramiz Reza 2018-11-26 11/1990 Edinburgh   Ownership of shares 25 to 50 percent
Dr Humayun Reza 2016-07-02 - 2018-11-26 7/1953 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATHEDIN PROPERTIES LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BLUE CHIP HOUSE LTD. Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KNIGHTSBRIDGE EURO LTD. EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
BROOKBELL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ZIPROCK CONSTRUCTION LTD. EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CROWNMERE LIMITED 2023-09-30 31-03-2023 £295,645 Cash £283,110 equity
Micro-entity Accounts - CROWNMERE LIMITED 2022-12-29 31-03-2022 £2,978,872 equity
Micro-entity Accounts - CROWNMERE LIMITED 2021-12-08 31-03-2021 £100,148 equity
Micro-entity Accounts - CROWNMERE LIMITED 2021-01-19 31-03-2020 £293,734 equity
CROWNMERE LIMITED 2019-12-27 31-03-2019 £34,614 Cash £245,317 equity
CROWNMERE LIMITED 2019-05-21 31-07-2018 £95,308 Cash £197,840 equity

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