Crowngilt Limited

Active03111155 Private limited company
Incorporated
6 October 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Perla Perlini
Katharine Jane Elizabeth Kennedy
Cat Magdelene Newton-Groves
Owned by
Perla Perlini
Katharine Jane Elizabeth Kennedy
Cat Magdelene Newton-Groves
Accounts type
Dormant
Region
Greater London
Address
37B Lurline Gardens
London
SW11 4DD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Perlini, Perla
Director · Appointed 29 June 2021
British
Born October 1992 (34)
Kennedy, Katharine Jane Elizabeth
Director · Appointed 15 September 2020
British
Born September 1985 (41)
Corporate Secretary · Appointed 23 September 2013
Newton-Groves, Cat Magdelene
Director · Appointed 15 October 2012
British
Born September 1957 (69)
Officer history (12 former)
29 June 2021
Appointed Perlini, Perla as Director
29 June 2021
Resigned Wehtje, Axel Hans Ernst as Director
15 September 2020
Appointed Kennedy, Katharine Jane Elizabeth as Director
15 September 2020
Resigned Rudge, Maurice Herbert as Director
6 October 2013
Appointed Wehtje, Axel Hans Ernst as Director
23 September 2013
Appointed Hs Secretarial Limited as Corporate Secretary
23 September 2013
Resigned Shirley, Diana Catherine as Director
23 September 2013
Resigned Shirley, Diana Catherine as Secretary
15 October 2012
Appointed Newton-Groves, Cat Magdelene as Director
15 October 2012
Resigned Dickson Smith, Rosalind Heather, Doctor as Director
16 August 2010
Appointed Dickson Smith, Rosalind Heather, Doctor as Director
16 August 2010
Resigned Escamez, Dario as Director
16 August 2010
Resigned Dennhardt, Katrinia as Director
16 August 2010
Resigned Gransbury, Paul as Director
20 September 2007
Appointed Escamez, Dario as Director
20 September 2007
Appointed Dennhardt, Katrinia as Director
29 June 2001
Resigned Darcy, William John as Secretary
29 June 2001
Resigned Darcy, William John as Director
25 June 2001
Appointed Gransbury, Paul as Director
30 May 2001
Appointed Shirley, Diana Catherine as Secretary
6 October 1995
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
6 October 1995
Appointed Glassmill Limited as Corporate Nominee Director
6 October 1995
Resigned Glassmill Limited as Corporate Nominee Director
6 October 1995
Appointed Darcy, William John as Secretary
6 October 1995
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
6 October 1995
Appointed Darcy, William John as Director
6 October 1995
Appointed Shirley, Diana Catherine as Director
6 October 1995
Appointed Rudge, Maurice Herbert as Director

Ownership 3 active

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

Perla Perlini
Individual · Notified 29 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1992 (34)
Katharine Jane Elizabeth Kennedy
Individual · Notified 15 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Cat Magdelene Newton-Groves
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Former controllers (2)
26 June 2021
Ceased Axel Hans Ernst Wehtje — Owns 25–50% of shares
15 September 2020
Ceased Maurice Herbert Rudge — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202120202019
Cash£3£3£3£3£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates6 October 2026
3 September 2026Accounts for a dormant company31 October 2025
24 October 2025Director's details changed
24 October 2025Director's details changed
24 October 2025Confirmation statement with updates6 October 2025
Show all recent filings

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