Crownhelm Limited

Active02621927 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born October 1991 (35)
Secretary · Appointed 13 July 2005
British
Director · Appointed 13 July 2005
British
Born August 1956 (70)
Officer history (7 former)
10 September 2025
Appointed Berger, Shloime Zalmen as Director
1 December 2024
Resigned Berger, Samuel as Director
13 July 2005
Resigned Gross, Milton as Secretary
13 July 2005
Appointed Berger, Berish as Director
13 July 2005
Appointed Berger, Berish as Secretary
13 July 2005
Resigned Gross, Milton as Director
22 January 2003
Resigned Berger, Sighismond as Director
18 February 1993
Appointed Berger, Sighismond as Director
1 February 1993
Resigned Berger, Sighismond as Director
21 June 1991
Appointed Gross, Milton as Director
21 June 1991
Appointed Gross, Milton as Secretary
21 June 1991
Appointed Berger, Samuel as Director
21 June 1991
Appointed Berger, Sighismond as Director
21 June 1991
Resigned Notehold Limited as Corporate Nominee Secretary
21 June 1991
Resigned Notehurst Limited as Corporate Nominee Director
19 June 1991
Appointed Notehold Limited as Corporate Nominee Secretary
19 June 1991
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1155634

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crownhelm Limited This company Owns 75–100% of shares
Crownway Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £27,903 £27,903 £27,903 £27,903 £27,903 £27,903
Balance sheet detail
202520242023202220212020
Debtors£28,695£28,695£28,695£28,695£28,695£28,695
Creditors (< 1 year)£792£792£792£792£792£792
Net Current Assets£27,903£27,903£27,903£27,903£27,903£27,903
Shareholder Funds£27,903£27,903£27,903£27,903£27,903£27,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates19 June 2026
8 December 2025Accounts for a dormant company31 March 2025
12 September 2025Confirmation statement with no updates19 June 2025
10 September 2025Appointment of a director
10 September 2025Termination of appointment of a director
Show all recent filings

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