Abel House and Crown House Management Company Limited

Active05399900 Private company limited by guarantee
Incorporated
21 March 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
5 Sentinel Square
Hendon
London
NW4 2EL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2012
British
Born November 1983
Officer history (14 former)
20 July 2026
Resigned Grossman, Benjamin as Secretary
8 April 2022
Resigned Freilich, Eitan as Secretary
8 April 2022
Appointed Grossman, Benjamin as Secretary
29 March 2019
Resigned Freilich, Sterna Sarah as Secretary
29 March 2019
Appointed Freilich, Eitan as Secretary
31 December 2012
Appointed Freilich, Sterna Sarah as Secretary
31 December 2012
Appointed Freilich, Laurence Calvin as Director
31 December 2012
Resigned Moreland Estate Management as Corporate Secretary
31 December 2012
Resigned Ground Rent Trading Limited as Corporate Director
1 March 2009
Resigned Ground Rent Trading Limited as Corporate Secretary
19 August 2008
Appointed Ground Rent Trading Limited as Corporate Secretary
20 June 2008
Appointed Moreland Estate Management as Corporate Secretary
20 June 2008
Appointed Ground Rent Trading Limited as Corporate Director
13 March 2008
Resigned Mehta, Menal Mahendra as Secretary
13 March 2008
Resigned Raithatha, Jamnadas Haridas as Director
13 March 2008
Resigned Mehta, Menal Mahendra as Director
23 June 2006
Appointed Mehta, Menal Mahendra as Secretary
23 June 2006
Resigned Rughani, Shreya Rajesh as Secretary
29 September 2005
Resigned Mehta, Menal Mahendra as Secretary
29 May 2005
Appointed Rughani, Shreya Rajesh as Secretary
21 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 March 2005
Appointed Mehta, Menal Mahendra as Secretary
21 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
21 March 2005
Appointed Mehta, Menal Mahendra as Director
21 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2005
Appointed Raithatha, Jamnadas Haridas as Director
21 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Has significant influence or control
Limited Company
Reg. no. 06998667

Group structure 17 shown

Ownership group derived from the Companies House PSC register

1-48 the Greenway Limited Owns 75–100% of shares
9 Rosary Gardens SW7 4NN Limited Owns 75–100% of shares
Abel House and Crown House Management Company Limited This company Has significant influence or control
Band Telecom Limited Owns 75–100% of shares
Buy to Let Investments Limited Owns 75–100% of shares
Charlton Homes Limited DissolvedOwns 75–100% of shares
Dunphys Surveyors (Hounslow) Limited In liquidationOwns 75–100% of shares
Edmund Kirby Limited Owns 75–100% of shares
Elyar Properties Limited Owns 75–100% of shares
Estates & Asset Management Limited Owns 75–100% of shares
Freehold Reversions 1 Limited Owns 75–100% of shares
Freehold Reversions 11 Limited Owns 75–100% of shares
Freehold Reversions 2 Limited Owns 75–100% of shares
Freehold Reversions 3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a secretary
31 March 2026Confirmation statement with no updates21 March 2026
26 January 2026Accounts for a dormant company31 December 2024
26 March 2025Confirmation statement with no updates21 March 2025
31 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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