CROWN LODGE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

02930562

Incorporation date

19/05/1994

Size

Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1994)

27/03/2026

Full accounts made up to 2025-03-31

View PDF (17 pages)

26/03/2026

Termination of appointment of Laura Jane Earnshaw as a director on 2026-03-12

View PDF (1 pages)

09/03/2026

Appointment of Mr David Arthur Bolger as a director on 2025-11-10

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (13 pages)

08/10/2025

Appointment of Mr Eric Francois Loik Viet as a director on 2025-09-10

View PDF (2 pages)

25/06/2025

Termination of appointment of Christopher Charles Zanardi-Landi as a director on 2025-06-16

View PDF (1 pages)

11/02/2025

Appointment of Fry & Co as a secretary on 2025-01-20

View PDF (2 pages)

11/02/2025

Registered office address changed from One Bartholomew Close London EC1A 7BL England to 140 Tachbrook Street London SW1V 2NE on 2025-02-11

View PDF (1 pages)

20/01/2025

Termination of appointment of Adam Salusbury Humphryes as a director on 2025-01-15

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (15 pages)

06/12/2024

Registered office address changed from Faraday Property Management 4th Floor 20 Red Lion Street London WC1R 4PS England to One Bartholomew Close London EC1A 7BL on 2024-12-06

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

09/10/2024

Termination of appointment of Michael Clode as a director on 2024-01-31

View PDF (1 pages)

09/10/2024

Termination of appointment of Mark Henry Lomas as a director on 2024-01-31

View PDF (1 pages)

27/03/2024

Registered office address changed from C/O Faraday Property Management High Holborn House Fourth Floor 52-54 High Holborn London WC1V 6RL to Faraday Property Management 4th Floor 20 Red Lion Street London WC1R 4PS on 2024-03-27

View PDF (1 pages)

14/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (14 pages)

20/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/08/2023

Termination of appointment of Jeremy Hayward Garrett-Cox as a secretary on 2023-08-25

View PDF (1 pages)

14/04/2023

Termination of appointment of Nicholas Carver Harland as a director on 2023-03-31

View PDF (1 pages)

08/12/2022

Appointment of Mr Nicholas Carver Harland as a director on 2022-11-25

View PDF (2 pages)

25/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

07/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (13 pages)

29/08/2022

Termination of appointment of Jeremy Hayward Garrett-Cox as a director on 2022-08-16

View PDF (1 pages)

29/07/2022

Appointment of Mr Christopher Charles Zanardi-Landi as a director on 2022-07-21

View PDF (2 pages)

17/01/2022

Appointment of Miss Michelle Dunne as a director on 2022-01-12

View PDF (2 pages)

17/01/2022

Termination of appointment of Fedra Feizi as a director on 2022-01-12

View PDF (1 pages)

11/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

26/10/2021

Memorandum and Articles of Association

View PDF (7 pages)

26/10/2021

Resolutions

View PDF (1 pages)

20/10/2021

Appointment of Mr Jeremy Hayward Garrett-Cox as a secretary on 2021-10-20

View PDF (2 pages)

20/10/2021

Termination of appointment of Nishal Moheeputh as a secretary on 2021-10-07

View PDF (1 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (13 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (13 pages)

24/08/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr Nishal Moheeputh as a secretary on 2021-05-07

View PDF (2 pages)

07/05/2021

Termination of appointment of Antonio Folla as a secretary on 2021-05-07

View PDF (1 pages)

13/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

23/06/2020

Appointment of Dr Rony Solomon Douek as a director on 2020-06-05

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (12 pages)

17/06/2020

Appointment of Mrs Rosemary Joy Shepherd as a director on 2020-06-05

View PDF (2 pages)

09/12/2019

Appointment of Mr Mark Henry Lomas as a director on 2019-11-26

View PDF (2 pages)

11/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

19/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

18/06/2019

Appointment of Jeremy Hayward Garrett-Cox as a director on 2019-06-05

View PDF (2 pages)

05/06/2019

Appointment of Mr Antonio Folla as a secretary on 2019-06-04

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

10/05/2019

Termination of appointment of Karen Anne Francis as a secretary on 2019-01-31

View PDF (1 pages)

03/01/2019

Appointment of Mrs Laura Jane Earnshaw as a director on 2018-12-25

View PDF (2 pages)

03/01/2019

Appointment of Mr Michael Clode as a director on 2018-12-25

View PDF (2 pages)

10/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

30/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

08/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

14/06/2017

Appointment of Mrs Karen Anne Francis as a secretary on 2017-06-14

View PDF (2 pages)

14/06/2017

Termination of appointment of Linda Mitchell as a secretary on 2017-06-14

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (14 pages)

24/04/2017

Termination of appointment of Robert Nicholas Drysdale Allen as a director on 2017-04-24

View PDF (1 pages)

24/04/2017

Appointment of Mr Robert Nicholas Drysdale Allen as a director on 2017-04-24

View PDF (2 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

16/06/2016

Appointment of Mr Jonathan Donald Sherlock Dawson as a director on 2016-06-14

View PDF (2 pages)

09/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (18 pages)

29/10/2015

Termination of appointment of Stephen Alexander Matheson as a director on 2015-10-21

View PDF (1 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

15/09/2015

Appointment of Miss Fedra Feizi as a director on 2015-09-08

View PDF (2 pages)

24/06/2015

Appointment of Mr Adam Salusbury Humphryes as a director on 2015-06-17

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (17 pages)

06/01/2015

Termination of appointment of Peter Marshall Kitching as a director on 2014-12-31

View PDF (1 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

23/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (18 pages)

23/05/2014

Registered office address changed from High Holborn House, 52-54 High Holborn Faraday Property Management Third Floor West London WC1V 6RL on 2014-05-23

View PDF (1 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-01-13

View PDF (3 pages)

07/04/2014

Termination of appointment of Giuseppe Fenoglio as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Douglas King as a director

View PDF (1 pages)

28/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

06/11/2013

Resolutions

View PDF (14 pages)

10/07/2013

Appointment of Mr Paul Joseph Douek as a director

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (19 pages)

21/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

08/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (19 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

25/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (21 pages)

25/05/2011

Register inspection address has been changed

View PDF (1 pages)

25/05/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (3 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

16/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (73 pages)

15/06/2010

Director's details changed for Dr Douglas Michael King on 2010-05-19

View PDF (2 pages)

15/06/2010

Director's details changed for Peter Marshall Kitching on 2010-05-19

View PDF (2 pages)

15/06/2010

Director's details changed for Giuseppe Fenoglio on 2010-05-19

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Stephen Alexander Matheson on 2010-02-17

View PDF (2 pages)

17/02/2010

Secretary's details changed for Mrs Linda Mitchell on 2010-02-17

View PDF (1 pages)

02/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

02/07/2009

Registered office changed on 02/07/2009 from c/o faraday property management LTD 3RD floor (5TH) 17-21 emerald street london WC1N 3QN

View PDF (1 pages)

02/06/2009

Return made up to 19/05/09; full list of members

View PDF (17 pages)

26/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

03/06/2008

Return made up to 19/05/08; full list of members

View PDF (15 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

01/11/2007

New director appointed

View PDF (2 pages)

12/06/2007

Return made up to 19/05/07; full list of members

View PDF (15 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Registered office changed on 05/06/07 from: saffron house saffron hill london EC1N 8YB

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

21/06/2006

Return made up to 19/05/06; full list of members

View PDF (12 pages)

17/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

New director appointed

View PDF (2 pages)

13/06/2005

Registered office changed on 13/06/05 from: 14-16 stephenson way euston square london NW1 2HD

View PDF (1 pages)

13/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

11/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

21/06/2004

Return made up to 19/05/04; full list of members

View PDF (16 pages)

21/06/2004

Director resigned

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

25/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/06/2003

Return made up to 19/05/03; full list of members

View PDF (14 pages)

02/06/2003

Secretary's particulars changed

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (1 pages)

24/05/2002

Return made up to 19/05/02; full list of members

View PDF (13 pages)

05/02/2002

New director appointed

View PDF (2 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

07/11/2001

Director resigned

View PDF (1 pages)

22/06/2001

Return made up to 19/05/01; full list of members

View PDF (13 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Resolutions

View PDF (9 pages)

12/12/2000

Return made up to 19/05/00; no change of members

View PDF (7 pages)

01/02/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/06/1999

Return made up to 19/05/99; change of members

View PDF (8 pages)

29/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

05/06/1998

Return made up to 19/05/98; full list of members

View PDF (12 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Secretary resigned

View PDF (1 pages)

22/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

11/06/1997

Ad 30/01/97--------- £ si 3@1

View PDF (2 pages)

11/06/1997

Return made up to 19/05/97; change of members

View PDF (8 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

09/12/1996

Director resigned

View PDF (1 pages)

14/06/1996

Return made up to 19/05/96; change of members

View PDF (8 pages)

23/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

11/07/1995

Return made up to 19/05/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/10/1994

Ad 28/06/94-20/09/94 £ si 337@1=337 £ ic 6/343

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05/08/1994

Particulars of mortgage/charge

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02/08/1994

Accounting reference date notified as 31/03

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15/07/1994

New director appointed

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30/06/1994

New secretary appointed

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27/06/1994

New director appointed

View PDF (0 pages)

27/06/1994

New director appointed

View PDF (0 pages)

27/06/1994

New director appointed

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27/06/1994

New director appointed

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27/06/1994

New director appointed

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20/06/1994

Secretary resigned

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19/05/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/09/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FRY & CO	Corporate Secretary	20/01/2025 - Present	40
Dawson, Jonathan Donald Sherlock	Director	14/06/2016 - Present	15
Bolger, David Arthur	Director	10/11/2025 - Present	3
Viet, Eric Francois Loik	Director	10/09/2025 - Present	4
Humphryes, Adam Salusbury	Director	17/06/2015 - 15/01/2025	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROWN LODGE FREEHOLD LIMITED

CROWN LODGE FREEHOLD LIMITED is an(a) Active company incorporated on 19/05/1994 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN LODGE FREEHOLD LIMITED?

CROWN LODGE FREEHOLD LIMITED is currently Active. It was registered on 19/05/1994 .

Where is CROWN LODGE FREEHOLD LIMITED located?

CROWN LODGE FREEHOLD LIMITED is registered at 140 Tachbrook Street, London SW1V 2NE.

What does CROWN LODGE FREEHOLD LIMITED do?

CROWN LODGE FREEHOLD LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CROWN LODGE FREEHOLD LIMITED?

The latest filing was on 27/03/2026: Full accounts made up to 2025-03-31.