Crown Villas Limited

Active05609132 Private company limited by guarantee
Incorporated
1 November 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark William Armstrong
Claudia Meszaros
Karina Lukauskaite
Owned by
Dehra Mitchell
Accounts type
Micro entity
Region
Greater London
Address
3 Crown Villas 3 Crown Villas
Avenue Road
London
W3 8NN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Armstrong, Mark William
Director · Appointed 7 August 2025
British
Born March 1994 (32)
Meszaros, Claudia
Director · Appointed 7 August 2025
Hungarian
Born March 1994 (32)
Mitchell, Dehra
Secretary · Appointed 29 August 2024
Lukauskaite, Karina
Director · Appointed 1 September 2020
Lithuanian
Born November 1972
Reau, Agnes Marie Catherine
Director · Appointed 17 October 2008
French
Born November 1971
Mitchell, Dehra
Director · Appointed 1 November 2005
British
Born December 1955 (70)
Officer history (10 former)
7 August 2025
Appointed Meszaros, Claudia as Director
7 August 2025
Appointed Armstrong, Mark William as Director
5 August 2025
Resigned Hilton, Tess as Secretary
5 August 2025
Resigned Hilton, Tess Louise as Director
29 August 2024
Appointed Mitchell, Dehra as Secretary
14 September 2020
Resigned Mcneill, Liam John as Director
14 September 2020
Resigned Mcneill, Liam John as Secretary
1 September 2020
Appointed Lukauskaite, Karina as Director
1 September 2020
Appointed Hilton, Tess as Secretary
1 September 2020
Resigned Nathwani, Chhaya as Director
19 March 2020
Appointed Hilton, Tess Louise as Director
17 January 2009
Appointed Mcneill, Liam John as Secretary
17 January 2009
Resigned Emmerson, Paul Robert as Secretary
17 October 2008
Appointed Nathwani, Chhaya as Director
17 October 2008
Resigned Nathwani, Ketul as Director
17 October 2008
Resigned Middleton, Philip John as Director
17 October 2008
Appointed Reau, Agnes Marie Catherine as Director
2 March 2007
Appointed Nathwani, Ketul as Director
2 March 2007
Resigned Stevenson, Elke as Director
16 February 2007
Appointed Middleton, Philip John as Director
16 February 2007
Resigned Emmerson, Paul Robert as Director
1 November 2005
Appointed Emmerson, Paul Robert as Director
1 November 2005
Appointed Stevenson, Elke as Director
1 November 2005
Appointed Emmerson, Paul Robert as Secretary
1 November 2005
Appointed Mitchell, Dehra as Director
1 November 2005
Appointed Mcneill, Liam John as Director

Ownership 1 active

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

Dehra Mitchell
Individual · Notified 15 August 2020
Owns 25–50% of shares
British
Born December 1955 (70)
Former controllers (2)
30 August 2024
Ceased Tess Louise Hilton — Right to appoint and remove directors
14 September 2020
Ceased Liam John Mcneill — Owns 25–50% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates28 July 2026
7 August 2026Micro company accounts30 November 2025
7 August 2025Appointment of a director
7 August 2025Appointment of a director
5 August 2025Registered office address changed
Show all recent filings

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