Company information:
Crowfield Properties Limited (No: 05043295)
Address: C/O MICHAEL OMIROS LTD, 48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND
Status: Active
Incorporated: 13-Feb-2004
Accounts Next Due: 27-Aug-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: NATASHA LANE ( DOB: Feb-1985 From: Jul-2013 )
Current Director: EMMANUEL LANGLEY ( DOB: Apr-1968 From: Feb-2004 )
Current Secretary: NATASHA LANE ( From: Jul-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: RUSSELL GEORGE KILIKITA ( DOB: Jul-1960 From: Feb-2004 To: Mar-2007 )
Resigned Secretary: SUSAN HARRIS ( From: Apr-2005 To: Mar-2007 )
Resigned Secretary: ANDREW CLIVE HIND ( DOB: Apr-1960 From: Apr-2007 To: Mar-2008 )
Resigned Secretary: HENRIETTA LANGLEY ( DOB: Oct-1971 From: Mar-2008 To: Jan-2011 )
Resigned Secretary: MARK RODOL ( From: Jan-2011 To: Jul-2013 )
Resigned Secretary: ELIZABETH STOREY ( DOB: Jul-1951 From: Feb-2004 To: Mar-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2004 To: Feb-2004 )
Persons of Significant Control:
Mr Emmnuel Langley, C/O Michael Omiros Ltd 48 Warwick Street, London, W1B 5AW, England: Ownership of shares – 75% or more (Notified: 2017-11-20)
Miss Natasha Lane, 35 Percy Street, London, W1T 2DQ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-07, Ceased: 2017-11-20)
Company Accounts Summary (£)
| Item | 2017-11 | 2018-11 | 2019-11 | 2020-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,650,000 | 1,650,000 | 1,836,483 | 1,650,000 | 1650000,1650000,1836483,1650000 |
| Current assets | 290,484 | 307,642 | 332,384 | 701,739 | 290484,307642,332384,701739 |
| Current assets / Debtors | 289,125 | 305,601 | 331,361 | 700,851 | 289125,305601,331361,700851 |
| Current assets / Cash at bank and on hand | 1,359 | 2,041 | 1,023 | 888 | 1359,2041,1023,888 |
| Net current assets (liabilities) | 206,965 | 213,600 | 46,699 | 370,323 | 206965,213600,46699,370323 |
| Total assets less current liabilities | 1,856,965 | 1,863,600 | 1,883,182 | 2,020,323 | 1856965,1863600,1883182,2020323 |
| Provisions for liabilities, balance sheet subtotal | 29,735 | 29,735 | 29,735 | 29,735 | 29735,29735,29735,29735 |
| Net assets (liabilities) | 624,380 | 630,552 | 650,135 | 787,276 | 624380,630552,650135,787276 |
| Equity / share capital and reserves | 624,380 | 630,552 | 650,135 | 787,276 | 624380,630552,650135,787276 |