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CROWVALE SECURITIES LIMITED

Learn more about CROWVALE SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

CROWVALE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00878075
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.28
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 154434
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.24
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: AD01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID GOLDSTEIN / 01/10/2012
Form type: CH01
Date: 2012.10.26
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID GOLDSTEIN / 31/12/2009
Form type: CH01
Date: 2010.02.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.08
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.12.16
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SECRETARY APPOINTED ROBERT DANIEL GOLDSTEIN
Form type: 288a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA GOLDSTEIN
Form type: 288b
Date: 2008.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.11
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.03.22
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.03.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.22
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REREG PLC-PRI 19/03/07
Form type: RES02
Date: 2007.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.10

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Company directors and board members:

ROBERT DANIEL GOLDSTEIN (current)
Secretary, 2008.12.10
56 MARLBOROUGH PLACE , LONDON
NW8 0PL
JOSEPH DAVID GOLDSTEIN (current)
Director, COMPANY DIRECTOR, 1991.06.14
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
PETER ELLIOTT GOLDSTEIN (current)
Director, COMPANY DIRECTOR, 1992.07.01
21 CHAPEL STREET , LONDON
SW1X 7BY
ROBERT DANIEL GOLDSTEIN (current)
Director, COMPANY DIRECTOR, 1992.07.01
56 MARLBOROUGH PLACE , LONDON
NW8 0PL
JULIA GOLDSTEIN (resigned)
Secretary, 1991.06.14 - 2008.11.05
17 ABBEY LODGE PARK ROAD , LONDON
NW8 7RL
JULIA GOLDSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2008.11.05
17 ABBEY LODGE PARK ROAD , LONDON
NW8 7RL

Companies near to CROWVALE SECURITIES ltd.

Information about the Private Limited Company CROWVALE SECURITIES LIMITED 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: 2016.06.11. Reload the data