Crown Properties & Leisure Ltd

Active05675792 Private limited company
Incorporated
16 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
139 Vicarage Farm Road
Hounslow
TW5 0AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2025
British
Born December 1982 (43)
Officer history (7 former)
6 January 2026
Resigned Dhatt, Surinder Singh as Director
21 February 2025
Resigned Saini, Manmohan Singh as Secretary
21 February 2025
Appointed Dhatt, Surinder Singh as Director
21 February 2025
Resigned Dhatt, Surinder Singh as Director
21 February 2025
Appointed Dhatt, Surinder Singh as Director
21 February 2025
Resigned Saini, Manmohan Singh as Director
21 February 2025
Appointed Dhatt, Amarveer Singh as Director
21 February 2025
Resigned Poonia, Sanjeev Singh as Director
16 January 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
16 January 2006
Appointed Saini, Manmohan Singh as Secretary
16 January 2006
Resigned Duport Director Limited as Corporate Nominee Director
16 January 2006
Appointed Poonia, Sanjeev Singh as Director
16 January 2006
Appointed Duport Director Limited as Corporate Nominee Director
16 January 2006
Appointed Saini, Manmohan Singh as Director
16 January 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 12188900
Former controllers (3)
10 March 2025
Ceased Surinder Singh Dhatt — Owns 75–100% of shares
21 February 2025
Ceased Sanjeev Singh Poonia — Owns 25–50% of shares
16 September 2024
Ceased Manmohan Singh Saini — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Crown Properties & Leisure Ltd This company Owns 75–100% of shares (as a firm)
Heston Development Limited Owns 75–100% of shares
Iwmc 1 Limited Owns 75–100% of shares
Iwmc Sub Limited Owns 75–100% of shares
Osterley Developements Limited Owns 75–100% of shares

Financials

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

Net Assets
(£304,556)
Cash
£0

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2024 2025 (£113,469) (£134,324) £173,515 (£264,993) (£304,556)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,146,921£1,146,921£1,146,921
Current Assets£5,450£3,694£146,901
Cash£0£17,791
Creditors (< 1 year)£2,258£1,500£750£71,856
Creditors (> 1 year)£1,832,963£1,811,949£1,587,822£1,325,436£1,284,939£1,335,435
Net Current Assets(£2,258)£16,291£5,450£3,694£75,045
Net Assets(£304,556)(£264,993)£173,515(£134,324)(£113,469)
Shareholder Funds(£304,556)(£264,993)£173,515(£134,324)(£113,469)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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