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Home > England & Wales Companies > CROWN EQUITY RELEASE LIMITED
Company Information for

CROWN EQUITY RELEASE LIMITED

128 EXETER ROAD, HARROW, HA2 9PL,
Company Registration Number
04252868
Private Limited Company
Active

Company Overview

About Crown Equity Release Ltd
CROWN EQUITY RELEASE LIMITED was founded on 2001-07-16 and has its registered office in Harrow. The organisation's status is listed as "Active". Crown Equity Release Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROWN EQUITY RELEASE LIMITED
 
Legal Registered Office
128 EXETER ROAD
HARROW
HA2 9PL
Other companies in HA2
 
Filing Information
Company Number 04252868
Company ID Number 04252868
Date formed 2001-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN EQUITY RELEASE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGM BUSINESS SOLUTIONS LTD   PGK ASSOCIATES LTD
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Company Officers of CROWN EQUITY RELEASE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARK KING
 Director 2001-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MARK KING
 Company Secretary 2001-07-16 2012-05-21
RUSSELL GRAHAME BALDWIN
 Director 2002-09-11 2012-05-01
SARAH LOUISE MARY ALBROW
 Director 2001-07-16 2007-02-26
LYN HOWELL CASLING
 Director 2002-05-01 2004-02-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-07-16 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARK KING SPANISH REVERSION LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-11CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25Change of details for Mr Graham Mark King as a person with significant control on 2022-01-01
2022-07-25CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-25PSC04Change of details for Mr Graham Mark King as a person with significant control on 2022-01-01
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2017 FROM SUITE !03 FIRST FLOOR 46 STATION ROAD NORTH HARROW HARROW HA2 7SE ENGLAND
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARK KING / 01/08/2017
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2017 FROM SUITE !03 FIRST FLOOR 46 STATION ROAD NORTH HARROW HARROW HA2 7SE ENGLAND
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARK KING / 01/08/2017
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit 206, Canada House 272 Field End Road Eastcote HA4 9NA England
2017-02-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 26666
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM C/O Pgk Associates Limited Suite G-4 Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 26666
2015-08-03AR0116/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 26666
2014-09-10AR0116/07/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0116/07/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-14AR0116/07/12 ANNUAL RETURN FULL LIST
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/12 FROM 105 St Peters Street St Albans Hertfordshire AL1 3EJ
2012-08-14CH01Director's details changed for Graham Mark King on 2012-08-07
2012-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM KING
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BALDWIN
2012-02-17CH01Director's details changed for Russell Grahame Baldwin on 2011-06-25
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0116/07/11 FULL LIST
2011-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-22RES01ALTER ARTICLES 01/06/2011
2011-06-20SH0101/06/11 STATEMENT OF CAPITAL GBP 26666
2010-10-26AA31/03/10 TOTAL EXEMPTION FULL
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRAHAME BALDWIN / 15/07/2010
2010-07-23AR0116/07/10 FULL LIST
2009-08-24AA31/03/09 TOTAL EXEMPTION FULL
2009-07-17363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-03-09288bDIRECTOR RESIGNED
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-31363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: QUADRANT HOUSE 80-82 REGENT STREET LONDON W1 5PA
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-16288bDIRECTOR RESIGNED
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-28363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-10-27288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-11225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-27288aNEW DIRECTOR APPOINTED
2001-10-19123NC INC ALREADY ADJUSTED 24/09/01
2001-10-19225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02
2001-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-19RES04£ NC 100/50000 24/09/
2001-10-1988(2)RAD 24/09/01-24/09/01 £ SI 9999@1=9999 £ IC 1/10000
2001-07-25288bSECRETARY RESIGNED
2001-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CROWN EQUITY RELEASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWN EQUITY RELEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWN EQUITY RELEASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN EQUITY RELEASE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 26,666
Called Up Share Capital 2012-03-31 £ 26,666
Cash Bank In Hand 2013-03-31 £ 5,924
Cash Bank In Hand 2012-03-31 £ 1,341
Current Assets 2013-03-31 £ 13,361
Current Assets 2012-03-31 £ 11,777
Debtors 2013-03-31 £ 7,437
Debtors 2012-03-31 £ 10,436
Shareholder Funds 2013-03-31 £ 12,985
Shareholder Funds 2012-03-31 £ -8,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CROWN EQUITY RELEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN EQUITY RELEASE LIMITED
Trademarks
We have not found any records of CROWN EQUITY RELEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN EQUITY RELEASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CROWN EQUITY RELEASE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CROWN EQUITY RELEASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN EQUITY RELEASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWN EQUITY RELEASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA2 9PL