# Crowngilt Limited

## Details

- **Company number:** [03111155](https://find-and-update.company-information.service.gov.uk/company/03111155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1995
- **Registered office:** 37B LURLINE GARDENS, LONDON, SW11 4DD
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASSMILL LIMITED | corporate-nominee-director | 6 Oct 1995 | 6 Oct 1995 |
| M & N SECRETARIES LIMITED | corporate-nominee-secretary | 6 Oct 1995 | 6 Oct 1995 |
| DARCY, William John | director | 6 Oct 1995 | 29 Jun 2001 |
| DARCY, William John | secretary | 6 Oct 1995 | 29 Jun 2001 |
| DENNHARDT, Katrinia | director | 20 Sep 2007 | 16 Aug 2010 |
| ESCAMEZ, Dario | director | 20 Sep 2007 | 16 Aug 2010 |
| GRANSBURY, Paul | director | 25 Jun 2001 | 16 Aug 2010 |
| DICKSON SMITH, Rosalind Heather, Doctor | director | 16 Aug 2010 | 15 Oct 2012 |
| SHIRLEY, Diana Catherine | secretary | 30 May 2001 | 23 Sep 2013 |
| SHIRLEY, Diana Catherine | director | 6 Oct 1995 | 23 Sep 2013 |
| RUDGE, Maurice Herbert | director | 6 Oct 1995 | 15 Sep 2020 |
| WEHTJE, Axel Hans Ernst | director | 6 Oct 2013 | 29 Jun 2021 |
| PERLINI, Perla | director | 29 Jun 2021 |  |
| KENNEDY, Katharine Jane Elizabeth | director | 15 Sep 2020 |  |
| HS SECRETARIAL LIMITED | corporate-secretary | 23 Sep 2013 |  |
| NEWTON-GROVES, Cat Magdelene | director | 15 Oct 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice Herbert Rudge | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 15 Sep 2020 |
| Mr Axel Hans Ernst Wehtje | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 26 Jun 2021 |
| Miss Perla Perlini | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2021 |  |
| Mrs Katharine Jane Elizabeth Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2020 |  |
| Mrs Cat Magdelene Newton-Groves | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £3 | - |
| 31 Oct 2024 | £3 | £3 |
| 31 Oct 2023 | £3 | £3 |
| 31 Oct 2021 | £3 | £3 |
| 31 Oct 2020 | £3 | £3 |
| 31 Oct 2019 | £3 | £3 |
| 31 Oct 2018 | £3 | £3 |
| 31 Oct 2017 | £3 | £3 |
| 31 Oct 2016 | £3 | £3 |
| 31 Oct 2015 | £3 | £3 |
| 31 Oct 2014 | £3 | £3 |
| 31 Oct 2013 | £3 | £3 |
| 31 Oct 2012 | £3 | £3 |
| 31 Oct 2010 | £3 | - |





## Directors' other companies

- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Equine Respiratory Screening Ltd](/company/08720343)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Hillswood Management Limited](/company/03580383)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Oval Medical Limited](/company/06683086)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Horta Investments Limited](/company/05384412)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Romero UK Limited](/company/05668631)
- [HS SECRETARIAL LIMITED](/person/5404924) - corporate-secretary at [Robinson Ruthenberg Limited](/company/07250475)