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Crown Operations Ltd

Crown Operations Ltd is an active company incorporated on 11 February 2024 with the registered office located in London, Greater London. Crown Operations Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15481422
Private limited company
Age
1 year 7 months
Incorporated 11 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 11 November 2025 (2 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Oct 1986
Director • Property Investor • British • Lives in UK • Born in Feb 1992
Mr Richard John Madgwick
PSC • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplify Estates Limited
James Alexander Marklew and Richard John Madgwick are mutual people.
Active
Rocc Investments Limited
Haydn Evans is a mutual person.
Active
TMP Horizon Ltd
James Alexander Marklew is a mutual person.
Active
Jada Properties Limited
James Alexander Marklew is a mutual person.
Active
Jada Property Investments Limited
James Alexander Marklew is a mutual person.
Active
TMP Investments Limited
James Alexander Marklew is a mutual person.
Active
Escala Management Limited
James Alexander Marklew is a mutual person.
Active
Georgetown Properties Limited
James Alexander Marklew is a mutual person.
Active
Financials
Crown Operations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Richard John Madgwick (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Mr Richard John Madgwick Details Changed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
James Alexander Marklew (PSC) Resigned
7 Months Ago on 1 Feb 2025
Haydn Evans (PSC) Resigned
7 Months Ago on 1 Feb 2025
Richard John Madgwick (PSC) Appointed
7 Months Ago on 1 Feb 2025
Daniel Owen Whebell Resigned
7 Months Ago on 1 Feb 2025
Daniel Owen Whebell (PSC) Resigned
7 Months Ago on 1 Feb 2025
James Alexander Marklew Resigned
7 Months Ago on 1 Feb 2025
Haydn Evans Resigned
7 Months Ago on 1 Feb 2025
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Documents
Director's details changed for Mr Richard John Madgwick on 9 July 2025
Submitted on 3 Sep 2025
Change of details for Mr Richard John Madgwick as a person with significant control on 9 July 2025
Submitted on 3 Sep 2025
Certificate of change of name
Submitted on 18 Jun 2025
Appointment of Mr Richard John Madgwick as a director on 1 February 2025
Submitted on 17 Jun 2025
Termination of appointment of Daniel Owen Whebell as a director on 1 February 2025
Submitted on 17 Jun 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 17 Jun 2025
Notification of Richard John Madgwick as a person with significant control on 1 February 2025
Submitted on 17 Jun 2025
Termination of appointment of Haydn Evans as a director on 1 February 2025
Submitted on 17 Jun 2025
Cessation of Haydn Evans as a person with significant control on 1 February 2025
Submitted on 17 Jun 2025
Cessation of James Alexander Marklew as a person with significant control on 1 February 2025
Submitted on 17 Jun 2025
Repayment History
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