Introduction
Watch Company
C
CROWNE HOUSE LIMITED
CROWNE HOUSE LIMITED is an active company incorporated on 7 November 2024 with the registered office located in Wallington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CROWNE HOUSE LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16066442
LTD Company
Age
1 Years
Incorporated 7 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
Period: 7 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 18 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
151 Stafford Road Wallington, SM6 9BN,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHAN, Shujat
ActiveStafford Road, WallingtonSM6 9BN
Born July 1971
Director
Appointed 07 Nov 2024
KHAN, Shujat
Stafford Road, WallingtonSM6 9BN
Born July 1971
Director
07 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gandlake House Limited
ActiveStafford Road, WallingtonSM6 9BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Gandlake House Limited
Stafford Road, WallingtonSM6 9BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025