Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2026 (overdue)
- Last conf. stmt
- 11 October 2025
A late confirmation statement can get a company struck off.
Crown Consolidated Limited
- Incorporated
- 14 July 1995 (31 years)
- Previously known as
- The Anne Boleyn Hotel (Staines) Limited (until 13 October 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ayke Rattansey
- Owned by
- Ayke RattanseyAyke Rattansey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Premier Suite4 Churchill Court58 Station RoadNorth HarrowHA2 7ST
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Rattansey, Ayke
Director · Appointed 15 May 1996
Swiss
Born January 1949 (77)
Officer history (8 former)
1 January 2012
10 March 2011
3 March 2009
3 March 2009
1 May 2004
19 October 2001
19 October 2001
8 May 1998
8 May 1998
Resigned Versi, Sajjad as Secretary
15 October 1997
15 May 1996
Appointed Rattansey, Ayke as Director
14 July 1995
14 July 1995
14 July 1995
14 July 1995
14 July 1995
14 July 1995
Appointed Versi, Sajjad as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ayke Rattansey
Individual · Notified 7 September 2016
Owns 75–100% of shares
British
Born January 1949 (77)
Ayke Rattansey
Individual · Notified 5 July 2016
Owns 75–100% of shares
Swiss
Born January 1949 (77)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £519,046 | £519,046 | £519,046 | £519,046 | £519,046 |
| Creditors (< 1 year) | £19,803 | £19,043 | £40,254 | £1,225 | £0 |
| Net Current Assets | £499,243 | £500,003 | £478,792 | £517,821 | £519,046 |
| Shareholder Funds | £499,243 | £500,003 | £478,792 | £517,821 | £519,046 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 30 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 11 October 2024 | ||
| 6 August 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Salford
Eaton Socon
Chorley
Llangefni
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →