OpenCompanies

Crownmaze Ltd

Company number
04647062
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2003
Nature of business
Other accommodation
Other letting and operating of own or leased real estate

Registered office

3 Hodford Road
Golders Green
London
NW11 8NL

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 24 Jan 2003 3 Feb 2003
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 24 Jan 2003 3 Feb 2003
HELVADJIAN WILLIAMS, Caroline Louise Director 11 Mar 2003 3 Dec 2003
LUN, Chuen Chung Secretary 11 Feb 2003 22 Feb 2004
WILLIAMS, Niels Christopher Wallis Director 11 Feb 2003 30 Sep 2004
HELVADJIAN WILLIAMS, Caroline Louise Secretary 16 Jul 2004 24 Jan 2005
HELVADJIAN WILLIAMS, Darius Paul Secretary 1 Feb 2016 14 Oct 2025
HELVADJIAN WILLIAMS, Darius Paul Secretary 24 Jan 2005 15 Oct 2025
WILLIAMS, Darius Director 15 Oct 2025
HELVADJIAN WILLIAMS, Caroline Louise Director 16 Dec 2003

Control

NameNature of controlNotifiedCeased
Ms Caroline Louise Helvadjian Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 20 Oct 2025
Mr Darius Williams Ownership Of Shares 75 To 100 Percent 14 Oct 2025

Accounts

Year ended Net assets Employees
31 Jan 2026 £26,316 2
31 Jan 2025 Dormant £100 -
31 Jan 2024 Dormant £100 -
31 Jan 2023 Dormant £100 -
31 Jan 2022 Dormant £100 -
31 Jan 2021 Dormant £100 -
31 Jan 2020 - -
31 Jan 2019 Dormant £100 -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
24 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -

Data