Crownvent Limited

Active03905882 Private limited company
Incorporated
13 January 2000 (26 years)
Industry
Real estate agencies (68310)
Directors
Ravindra Tarak Jayantibhai Patel
Accounts type
Total exemption full
Region
Greater London
Address
Elthorne Gate
64 High Street
Pinner
HA5 5QA

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Ravindra Tarak Jayantibhai
Director · Appointed 22 April 2025
British
Born September 1982 (44)
Director · Appointed 22 April 2025
British
Born June 1982 (44)
Officer history (7 former)
22 April 2025
Appointed Patel, Rupal as Director
22 April 2025
Resigned Burgess, Carl David as Secretary
22 April 2025
Resigned Hunt, Benjamin Anthony as Director
22 April 2025
Appointed Patel, Ravindra Tarak Jayantibhai as Director
30 March 2019
Resigned Burgess, Carl David as Director
12 August 2015
Resigned Dickson, Ian Charles as Director
12 August 2015
Appointed Burgess, Carl David as Director
12 August 2015
Appointed Burgess, Carl David as Secretary
12 August 2015
Resigned Hendry, Anthea Elizabeth, Dr as Secretary
30 November 2012
Appointed Hunt, Benjamin Anthony as Director
10 February 2000
Appointed Hendry, Anthea Elizabeth, Dr as Secretary
10 February 2000
Appointed Dickson, Ian Charles as Director
10 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
13 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 January 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16294124
Corporate entity · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16295199
Former controllers (2)
31 March 2025
Ceased MW Shepherds Bush Limited — Owns 25–50% of shares
28 March 2025
Ceased MW Hammersmith Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£75,422
Cash
£36,311
Profit
£60,585
Employees
6
Debt Ratio
45%
Current Ratio
2.2x
Return on Equity
80%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £85,989 £81,274 £64,837 £75,422
Balance sheet detail
2025202420232022
Fixed Assets£2,109£2,376£3,352£7,713
Current Assets£134,973£178,345£163,767£147,575
Debtors£98,662£124,811£45,796£53,503
Cash£36,311£53,534£117,971£94,072
Creditors (< 1 year)£61,180£115,343£85,082£68,403
Net Current Assets£73,793£63,002£78,685£79,172
Net Assets£75,422£64,837£81,274£85,989
Shareholder Funds£75,422£64,837£81,274£85,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Current accounting period extended
27 April 2026Confirmation statement with no updates31 March 2026
24 April 2026Replacement filing of Confirmation Statement31 March 2025
4 December 2025Total exemption full accounts31 March 2025
17 July 2025Registration of a charge
Show all recent filings

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