CROWN WORLDWIDE PROPERTIES (UK) LIMITED

Key Data

Status

Active

Company No.

02114905

Incorporation date

24/03/1987

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

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12/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

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22/05/2024

Accounts for a small company made up to 2023-12-31

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02/01/2024

Confirmation statement made on 2023-12-31 with no updates

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04/12/2023

Termination of appointment of Robert James Foote as a director on 2023-12-01

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04/12/2023

Appointment of Mr Jonathan Charles Mortimer as a director on 2023-12-01

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04/09/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

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03/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-11-30

View PDF (1 pages)

03/09/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

21/08/2023

Termination of appointment of Kenneth Michael Madrid as a director on 2023-08-18

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

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12/12/2022

Registration of charge 021149050002, created on 2022-12-09

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12/12/2022

Registration of charge 021149050003, created on 2022-12-09

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12/12/2022

Registration of charge 021149050004, created on 2022-12-09

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12/12/2022

Registration of charge 021149050005, created on 2022-12-09

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24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (3 pages)

04/01/2022

Director's details changed for Mr Barry Anthony Koolen on 2022-01-04

View PDF (2 pages)

11/08/2021

Resolutions

View PDF (3 pages)

11/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/12/2018

Director's details changed for Mr Robert James Foote on 2018-12-11

View PDF (2 pages)

18/12/2018

Registered office address changed from 7-8 Great James Street London WC1N 3DF to Heritage House 345 Southbury Road Enfield EN1 1TW on 2018-12-18

View PDF (1 pages)

17/12/2018

Appointment of Mr Stephen Hardie as a director on 2018-12-11

View PDF (2 pages)

17/12/2018

Appointment of Mr Barry Anthony Koolen as a director on 2018-12-11

View PDF (2 pages)

17/12/2018

Appointment of Mr Francis Vivian Hopping as a secretary on 2018-12-11

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17/12/2018

Termination of appointment of David Stanley Muir as a director on 2018-12-11

View PDF (1 pages)

17/12/2018

Termination of appointment of Bruce Gordon Scott Coles as a secretary on 2018-12-11

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11/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/01/2018

Withdrawal of a person with significant control statement on 2018-01-11

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10/01/2018

Notification of Sally Anne Barrington Thompson as a person with significant control on 2017-12-31

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16/02/2017

Accounts for a dormant company made up to 2016-12-31

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09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

19/08/2016

Termination of appointment of James Edward Thompson as a director on 2016-04-21

View PDF (1 pages)

13/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

16/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

18/11/2014

Registered office address changed from 40 Great James Street London WC1N 3HB to 7-8 Great James Street London WC1N 3DF on 2014-11-18

View PDF (1 pages)

30/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

15/01/2014

Director's details changed for James Edward Thompson on 2014-01-15

View PDF (2 pages)

07/01/2014

Director's details changed for David Stanley Muir on 2014-01-07

View PDF (2 pages)

07/01/2014

Director's details changed for Mr Robert James Foote on 2014-01-07

View PDF (2 pages)

22/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

16/01/2013

Director's details changed for James Edward Thompson on 2013-01-15

View PDF (2 pages)

15/01/2013

Director's details changed for David Stanley Muir on 2013-01-15

View PDF (2 pages)

15/01/2013

Director's details changed for James Edward Thompson on 2013-01-15

View PDF (2 pages)

15/01/2013

Director's details changed for David Stanley Muir on 2013-01-15

View PDF (2 pages)

18/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

31/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

21/01/2011

Director's details changed for Mr Kenneth Michael Madrid on 2011-01-21

View PDF (2 pages)

21/01/2011

Director's details changed for Robert James Foote on 2011-01-21

View PDF (3 pages)

06/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

15/01/2010

Director's details changed for Kenneth Michael Madrid on 2010-01-15

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for David Stanley Muir on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Robert James Foote on 2009-12-31

View PDF (2 pages)

05/01/2010

Director's details changed for Kenneth Michael Madrid on 2009-12-31

View PDF (2 pages)

17/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

25/03/2008

Director appointed robert james foote

View PDF (2 pages)

28/02/2008

Memorandum and Articles of Association

View PDF (9 pages)

27/02/2008

Director appointed david stanley muir

View PDF (2 pages)

21/02/2008

Certificate of change of name

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11/02/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

01/02/2008

Accounts for a dormant company made up to 2007-12-31

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05/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

17/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

22/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

22/03/2005

Accounts for a dormant company made up to 2004-12-31

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23/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

08/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a dormant company made up to 2000-12-31

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12/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

28/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/01/1999

Accounts for a dormant company made up to 1998-12-31

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27/01/1999

Return made up to 31/12/98; no change of members

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27/02/1998

New director appointed

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27/02/1998

Director resigned

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23/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/01/1998

Accounts for a dormant company made up to 1997-12-31

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29/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/01/1997

Registered office changed on 29/01/97 from: 38 great james street london WC1N 3HP

View PDF (1 pages)

04/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

28/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

06/02/1995

Return made up to 31/12/94; no change of members

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15/01/1995

Memorandum and Articles of Association

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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22/12/1994

Certificate of change of name

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02/06/1994

Certificate of change of name

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19/03/1994

Particulars of mortgage/charge

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03/03/1994

Accounts for a dormant company made up to 1993-12-31

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03/03/1994

Return made up to 31/12/93; full list of members

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08/09/1993

New director appointed

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05/03/1993

Director resigned;new director appointed

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23/02/1993

Accounts for a dormant company made up to 1992-12-31

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23/02/1993

Return made up to 31/12/92; no change of members

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11/03/1992

Accounts for a dormant company made up to 1991-12-31

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11/03/1992

Return made up to 31/12/91; no change of members

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15/04/1991

Resolutions

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15/04/1991

Resolutions

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15/04/1991

Resolutions

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27/03/1991

Accounts for a dormant company made up to 1990-12-31

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27/03/1991

Return made up to 31/12/90; full list of members

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19/03/1990

Accounts for a dormant company made up to 1989-12-31

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19/03/1990

Return made up to 31/12/89; full list of members

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29/03/1989

Accounts for a dormant company made up to 1988-12-31

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29/03/1989

Return made up to 31/12/88; full list of members

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03/11/1988

Accounts for a dormant company made up to 1987-12-31

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03/11/1988

Resolutions

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15/03/1988

Accounting reference date shortened from 31/03 to 31/12

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21/01/1988

Registered office changed on 21/01/88 from: 2-3 cursitor street ground floor london EC4A 1NE

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24/09/1987

Resolutions

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18/08/1987

New director appointed

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18/08/1987

Director resigned;new director appointed

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13/07/1987

Certificate of change of name

View PDF (2 pages)

07/07/1987

Secretary resigned;new secretary appointed

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24/03/1987

Certificate of Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2023
0
93.35K
-
0.00
1.23M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardie, Stephen	Director	11/12/2018 - Present	14
Foote, Robert James	Director	17/02/2008 - 01/12/2023	13
Koolen, Barry Anthony	Director	11/12/2018 - Present	13
Madrid, Kenneth Michael	Director	01/01/1993 - 18/08/2023	-
Mortimer, Jonathan Charles	Director	01/12/2023 - Present	-

Persons with Significant Control

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

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Description

About CROWN WORLDWIDE PROPERTIES (UK) LIMITED

CROWN WORLDWIDE PROPERTIES (UK) LIMITED is an(a) Active company incorporated on 24/03/1987 with the registered office located at Heritage House, 345 Southbury Road, Enfield EN1 1TW. There are currently 3 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 WORLDWIDE PROPERTIES (UK) LIMITED?

CROWN WORLDWIDE PROPERTIES (UK) LIMITED is currently Active. It was registered on 24/03/1987 .

Where is CROWN WORLDWIDE PROPERTIES (UK) LIMITED located?

CROWN WORLDWIDE PROPERTIES (UK) LIMITED is registered at Heritage House, 345 Southbury Road, Enfield EN1 1TW.

What does CROWN WORLDWIDE PROPERTIES (UK) LIMITED do?

CROWN WORLDWIDE PROPERTIES (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CROWN WORLDWIDE PROPERTIES (UK) LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.