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CROWN CLOSE (HOLDINGS) LTD.

Learn more about CROWN CLOSE (HOLDINGS) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CROWN CLOSE, OFF WICK LANE BOW, LONDON, E3 2JH

CROWN CLOSE (HOLDINGS) LTD. on the map

Company type: Private Limited Company
Company number: 00211725
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.12
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 13584
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VICTOR BEN-NATHAN / 27/06/2015
Form type: CH01
Date: 2015.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MAURICE BEN-NATHAN / 27/06/2015
Form type: CH03
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE EMMA BEN-NATHAN / 27/06/2015
Form type: CH01
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAURICE BEN-NATHAN / 27/06/2015
Form type: CH01
Date: 2015.07.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, 1 CROWN CLOSE, OFF WICK LANE, BOW, LONDON, E3 2JQ
Form type: AD01
Date: 2011.02.10
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAURICE BEN-NATHAN / 03/10/2009
Form type: CH01
Date: 2010.07.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BEN NATHAN / 28/08/2008
Form type: 288c
Date: 2008.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEN NATHAN / 28/08/2008
Form type: 288c
Date: 2008.08.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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COMPANY NAME CHANGED, E. ABRAHAMS & COMPANY LIMITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.23

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Company directors and board members:

GEOFFREY MAURICE BEN-NATHAN (current)
Secretary, 1991.06.21
1 CROWN CLOSE OFF WICK LANE BOW , LONDON
E3 2JH
CHARLES VICTOR BEN-NATHAN (current)
Director, TEACHER, 2002.05.27
1 CROWN CLOSE OFF WICK LANE BOW , LONDON
E3 2JH
GEOFFREY MAURICE BEN-NATHAN (current)
Director, 2000.08.23
1 CROWN CLOSE OFF WICK LANE BOW , LONDON
E3 2JH
LOUISE EMMA BEN-NATHAN (current)
Director, CAMERA ASSISTANT, 2002.05.27
1 CROWN CLOSE OFF WICK LANE BOW , LONDON
E3 2JH
MARGARET JACQUELINE BEN-NATHAN (resigned)
Secretary, 1995.02.09 - 1995.09.21
23 LAPSTONE GARDENS KENTON , HARROW
HA3 0EB, MIDDLESEX
RONALD FREDERICK KEMPTON (resigned)
Director, 1991.06.21 - 2004.01.14
15 GLENWOOD AVENUE EASTWOOD , LEIGH ON SEA
SS9 5EA, ESSEX

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Information about the Private Limited Company CROWN CLOSE (HOLDINGS) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data