Crown Close Property Management Ltd

Active04737028 Private company limited by guarantee
Incorporated
16 April 2003 (23 years)
Previously known as
Lordship Lane (Minerva) Management Company Limited (until 24 March 2010)
Industry
Residents property management (98000)
Directors
Heinz Walter Lautenbacher
Hasan Sercan Bilici
Controlled by
Ethel Folashade Foresythe
Ruth Price
Hasan Sercan Bilici
Accounts type
Small
Region
Greater London
Address
34 Crown Close
London
N22 5HG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lautenbacher, Heinz Walter
Director · Appointed 27 March 2025
British
Born December 1947 (78)
Price, Andrew Robert
Secretary · Appointed 5 February 2014
British
Bilici, Hasan Sercan
Director · Appointed 21 November 2013
British
Born January 1974 (52)
Director · Appointed 13 December 2011
British
Born September 1965 (61)
Officer history (31 former)
27 March 2025
Appointed Lautenbacher, Heinz Walter as Director
14 December 2024
Resigned Foresythe, Ethel Folashade as Director
10 July 2018
Appointed Foresythe, Ethel Folashade as Director
25 October 2017
Resigned Perumaul, Sathivanie as Director
5 February 2014
Appointed Price, Andrew Robert as Secretary
4 February 2014
Resigned Kowalski, Robert as Director
4 February 2014
Appointed Perumaul, Sathivanie as Director
4 February 2014
Resigned Buller, Christopher as Director
4 February 2014
Resigned Danson, Bernard as Secretary
4 February 2014
Resigned Carey, Sylwia as Director
4 February 2014
Resigned Singh, Raakhee as Director
21 November 2013
Appointed Bilici, Hasan Sercan as Director
29 September 2013
Resigned Tollit, Charles Herbert as Director
28 June 2013
Resigned Raby, Thomas as Director
13 June 2013
Resigned Price, Andrew Robert as Secretary
13 June 2013
Appointed Danson, Bernard as Secretary
28 May 2013
Resigned Krol, Iwona as Director
22 May 2013
Appointed Tollit, Charles Herbert as Director
27 November 2012
Resigned Teacher, Ian Jeffrey as Director
17 August 2012
Resigned Johnson, Paul George as Director
6 March 2012
Resigned Advani, Fiona Yvonne as Director
4 January 2012
Appointed Price, Andrew Robert as Secretary
13 December 2011
Appointed Buller, Christopher as Director
13 December 2011
Appointed Johnson, Paul George as Director
13 December 2011
Appointed Carey, Sylwia as Director
13 December 2011
Appointed Teacher, Ian Jeffrey as Director
13 December 2011
Appointed Kowalski, Robert as Director
13 December 2011
Resigned Ahmadi, Roya Sarah as Director
13 December 2011
Appointed Singh, Raakhee as Director
13 December 2011
Appointed Krol, Iwona as Director
13 December 2011
Resigned Blass, Richard as Director
13 December 2011
Appointed Advani, Fiona Yvonne as Director
13 December 2011
Appointed Price, Ruth as Director
13 December 2011
Resigned Danson, Bernard as Director
13 December 2011
Resigned Danson, Bernard as Secretary
13 December 2011
Resigned Ruparelia, Parashar as Director
13 December 2011
Resigned Manuwald, Gesine, Dr as Director
22 February 2011
Appointed Raby, Thomas as Director
23 February 2010
Appointed Ruparelia, Parashar as Director
23 February 2010
Resigned Ruparelia, Parashar as Director
23 February 2010
Appointed Ruparelia, Parashar as Director
30 June 2009
Resigned Windsor, Irene as Director
9 March 2009
Resigned Mourad, Samir as Director
9 March 2009
Resigned Sabendran, Satheeshan as Director
20 January 2009
Resigned Price, Ruth as Director
31 December 2008
Resigned Sangarapillai, Vinothan as Director
2 December 2008
Resigned Johnson, Paul George as Director
13 March 2008
Appointed Mourad, Samir as Director
13 March 2008
Appointed Manuwald, Gesine, Dr as Director
13 March 2008
Appointed Price, Ruth as Director
13 March 2008
Appointed Windsor, Irene as Director
13 March 2008
Appointed Blass, Richard as Director
13 March 2008
Appointed Ahmadi, Roya Sarah as Director
25 September 2007
Appointed Sangarapillai, Vinothan as Director
25 September 2007
Appointed Danson, Bernard as Secretary
25 September 2007
Appointed Sabendran, Satheeshan as Director
25 September 2007
Appointed Danson, Bernard as Director
25 September 2007
Appointed Johnson, Paul George as Director
25 September 2007
Resigned Cpm Asset Management Limited as Corporate Director
25 September 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 September 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
16 April 2003
Appointed Corporate Property Management Limited as Corporate Director
16 April 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 April 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 10 July 2018
Right to appoint and remove directors
British
Born March 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1965 (61)
Hasan Sercan Bilici
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1974 (52)
Former controllers (1)
25 October 2017
Ceased Sathivanie Perumaul — Has significant influence or control

Financials

Net Assets
£1,101
Cash
£16,460
Profit
(£22,163)
Employees
1
Current Ratio
1.1x
Return on Equity
-2013%

Trend

Net Assets
£0 £20k £40k 2022 2023 £23,264 £1,101
Balance sheet detail
20232022202120202019
Current Assets£101,992£109,750£118,412£122,563£135,775
Debtors£85,532£73,434£82,939£67,346£84,508
Cash£16,460£36,316£35,473£55,217£51,267
Creditors (< 1 year)£92,791£74,794£97,632£33,824£17,695
Creditors (> 1 year)£8,100£11,692
Net Current Assets£9,201£34,956£20,780£88,739£118,080
Net Assets£1,101£23,264
Shareholder Funds£1,101£23,264£20,780£88,739£118,080

Turnover£135,198
Admin Expenses£121,944
Operating Profit£16,254
Profit Before Tax£19,826
Tax£0
Profit for Period(£22,163)£2,484(£67,959)(£29,341)£19,826

Filings

Filing history not loaded yet. See it on Companies House

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