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Overview

Summary

Contact details

Officers11

Finance2

Events1

Documents91

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CROWN CONSOLIDATED LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 1995 (29 years ago)

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Summary

NameCROWN CONSOLIDATED LIMITED
Historical names
  • THE ANNE BOLEYN HOTEL (STAINES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03079993
Incorporation Date14 Jul 1995 (29 years ago) / 139 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, NORTH HARROW, PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, HA2 7ST

Officers

individual

IndividualUnited Kingdom

Mr Ayke Rattansey

Person with significant control


Appointed on07 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rattansey, Ayke

Director


Appointed on15 May 1996

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Rattansey Schwarz, Brigitte

Director


Appointed on01 May 2004

Resigned on01 Jan 2012

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Iqbal, Zafar

Secretary


Appointed on03 Mar 2009

Resigned on10 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Rattansey, Munawer Habib Nasser

Secretary


Appointed on19 Oct 2001

Resigned on03 Mar 2009

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022478,792 GBP
(~$589,974)
View full report
2020517,821 GBP
(~$664,015)
View full report

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Events

Old value

13 Oct 2010

Name changeTHE ANNE BOLEYN HOTEL (STAINES) LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
11 Oct 2021Confirmation statement with no updatesCS01View
29 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is CROWN CONSOLIDATED LIMITED's headquarters?

CROWN CONSOLIDATED LIMITED's headquarters is located at MIDDLESEX, NORTH HARROW, PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, HA2 7ST

What is CROWN CONSOLIDATED LIMITED's industry?

CROWN CONSOLIDATED LIMITED is in the industry of Other business support service activities n.e.c.

What year was CROWN CONSOLIDATED LIMITED started?

CROWN CONSOLIDATED LIMITED was started in 1995

Sources: Companies House