Introduction
Watch Company
C
CROWN COAST (ROMFORD) LIMITED
CROWN COAST (ROMFORD) LIMITED is an active company incorporated on 16 August 2017 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects. CROWN COAST (ROMFORD) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10918167
LTD Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 28/4Overdue
Last Filed
Made up to 28 April 2023 (2 years ago)
Submitted on 17 October 2024 (1 year ago)
Period: 1 May 2022 - 28 April 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 January 2025
Period: 29 April 2023 - 28 April 2024
Confirmation Statement
Overdue
Last Filed
Made up to 15 August 2024 (1 year ago)
Submitted on 19 August 2024 (1 year ago)
Next Due
Due by 29 August 2025
For period ending 15 August 2025
Address
1 Warner House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
Previous Addresses
Sterling House Fulbourne Road Walthamstow London E17 4EE England
From: 6 September 2017To: 13 January 2026
, 395 Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
From: 16 August 2017To: 6 September 2017
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEUZZI, Peter John
ActiveFulbourne Road, WalthamstowE17 4EE
Born November 1966
Director
Appointed 16 Aug 2017
LEUZZI, Peter John
Fulbourne Road, WalthamstowE17 4EE
Born November 1966
Director
16 Aug 2017
Active
SIMONS, Spencer Howard
ActiveFulbourne Road, WalthamstowE17 4EE
Born December 1971
Director
Appointed 16 Aug 2017
SIMONS, Spencer Howard
Fulbourne Road, WalthamstowE17 4EE
Born December 1971
Director
16 Aug 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sworders Yard, Bishops StortfordCM23 2LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Aug 2018
Wellpond Investment Holdings Ltd
Sworders Yard, Bishops StortfordCM23 2LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Aug 2018
Active
Drysdale Street, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Ceased 21 Aug 2018
Guardian Real Estate Management Limited
Drysdale Street, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Ceased 21 Aug 2018
Ceased
Crownglen Limited
ActiveFulbourne Road, LondonE17 4EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2017
Crownglen Limited
Fulbourne Road, LondonE17 4EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2017
Active
Filing History
34
Description
Type
Date Filed
Document
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2025
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
13 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2021
31 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2019
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2019
21 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2019
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2018
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2018
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2018
7 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2018
6 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2017