CROWNBROOK VENTURES LIMITED

Key Data

Status

Active

Company No.

05640737

Incorporation date

30/11/2005

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);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 30/11/2005)

06/03/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (4 pages)

31/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

28/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (4 pages)

05/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

02/07/2024

Satisfaction of charge 1 in full

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02/07/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

21/06/2024

Registration of charge 056407370005, created on 2024-06-19

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15/02/2024

Confirmation statement made on 2024-02-15 with updates

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12/01/2024

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

31/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

23/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

11/01/2023

Previous accounting period shortened from 2022-11-30 to 2022-03-31

View PDF (1 pages)

24/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

10/01/2022

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

14/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

01/03/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

10/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

18/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

18/12/2019

Director's details changed for Mr Stephen Doherty on 2018-12-01

View PDF (2 pages)

18/12/2019

Change of details for Mr Stephen Doherty as a person with significant control on 2018-12-01

View PDF (2 pages)

22/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (9 pages)

28/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

02/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (13 pages)

28/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

10/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

03/01/2017

Director's details changed for Mr Stephen Doherty on 2017-01-03

View PDF (2 pages)

06/09/2016

Director's details changed for Mr Barry John Doherty on 2016-09-06

View PDF (2 pages)

06/09/2016

Secretary's details changed for Mr Stephen Doherty on 2016-09-06

View PDF (1 pages)

06/09/2016

Registered office address changed from 60 Gordon Road London W5 2AR to 60 Gordon Road London W5 2AR on 2016-09-06

View PDF (1 pages)

06/09/2016

Director's details changed for Mr Stephen Doherty on 2016-09-06

View PDF (2 pages)

06/09/2016

Director's details changed for Mr Barry John Doherty on 2016-09-06

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

22/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

17/09/2015

Registered office address changed from 1 Berkeley Street London W1J 8DJ to 60 Gordon Road London W5 2AR on 2015-09-17

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

13/05/2014

Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ on 2014-05-13

View PDF (1 pages)

09/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

12/12/2012

Director's details changed for Mr Barry John Doherty on 2011-12-01

View PDF (2 pages)

12/12/2012

Director's details changed for Mr Stephen Doherty on 2011-12-01

View PDF (2 pages)

12/12/2012

Secretary's details changed for Mr Stephen Doherty on 2011-12-01

View PDF (1 pages)

17/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

07/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

25/01/2012

Registered office address changed from 49 Watford Way London NW4 3JH on 2012-01-25

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

18/02/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

02/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

02/07/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

09/02/2009

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

06/01/2009

Director's change of particulars / barry doherty / 01/01/2009

View PDF (1 pages)

08/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

20/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

27/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

14/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2007

Registered office changed on 14/02/07 from: 49 watford way london NW4 3SH

View PDF (1 pages)

20/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2006

Ad 18/05/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

14/06/2006

New director appointed

View PDF (3 pages)

30/05/2006

Registered office changed on 30/05/06 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/11/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.97 % *

* during past year

Cash in Bank

£21,429.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.09M
-
0.00
13.31K
-

2022
2
1.10M
-
0.00
20.22K
-

2023
2
1.11M
-
0.00
21.43K
-

2023
2
1.11M
-
0.00
21.43K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.11M £1.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.43K £5.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CROWNBROOK VENTURES LIMITED

CROWNBROOK VENTURES LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at 60 Gordon Road, London W5 2AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWNBROOK VENTURES LIMITED?

CROWNBROOK VENTURES LIMITED is currently Active. It was registered on 30/11/2005 .

Where is CROWNBROOK VENTURES LIMITED located?

CROWNBROOK VENTURES LIMITED is registered at 60 Gordon Road, London W5 2AR.

What does CROWNBROOK VENTURES LIMITED do?

CROWNBROOK VENTURES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CROWNBROOK VENTURES LIMITED have?

CROWNBROOK VENTURES LIMITED had 2 employees in 2023.

What is the latest filing for CROWNBROOK VENTURES LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-15 with updates.