Crownchoice Limited

Company Name	Crownchoice Limited
Directors	Rajiv Kundra and Ajay Kundra
Company Status	Active
Company Number	01387222
Category	Private Limited Company
Incorporation Date	5 September 1978(45 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Rajiv Kundra
Nationality	British
Status	Current
Appointed	08 May 2003(24 years, 8 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Church Lane Bulphan Essex RM14 3TR

Director Name	Mr Rajiv Kundra
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 August 2004(25 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Church Lane Bulphan Essex RM14 3TR

Director Name	Mr Ajay Kundra
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(36 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	38 The Drive London E18 2BL

Director Name	Sharda Kundra
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1978(2 weeks, 6 days after company formation)
Appointment Duration	34 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh House Church Lane, Bulphan Upminster Essex RM14 3TR

Director Name	Mrs Ram Piari Kundra
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 September 1978(2 weeks, 6 days after company formation)
Appointment Duration	20 years, 10 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Drive London E18 2BL

Secretary Name	Mr Bashambar Dass Kundra
Nationality	British
Status	Resigned
Appointed	30 March 1991(12 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Drive London E18 2BL

Director Name	Mr Jai Paul Kundra
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Drive South Woodford London E18 2BL

Secretary Name	Mangat Ram Kundra
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Oakleigh House Church Lane, Bulphan Upminster Essex RM14 3TR

Location

Registered Address	Oakleigh House Church Lane, Bulphan Upminster Essex RM14 3TR
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett
Built Up Area	Bulphan

Shareholders

50 at £1	Rajiv Kundra 50.00% Ordinary
25 at £1	Ajay Kundra & Poonam Kundra 25.00% Ordinary
25 at £1	Amit Kundra 25.00% Ordinary

Financials

Year	2014
Net Worth	£310,750
Cash	£68,909
Current Liabilities	£69,398

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

3 February 1994	Delivered on: 10 February 1994 Satisfied on: 12 June 2015 Persons entitled: Barclays Bank PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 798-814 (evens) high road, leyton ,waltham forest, london. Fully Satisfied
6 January 1982	Delivered on: 13 January 1982 Satisfied on: 12 June 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 798 leyton high road leyton E10 london borough of waltham forest title no egl 79763. Fully Satisfied
7 December 1981	Delivered on: 21 December 1981 Satisfied on: 12 June 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 816, high road, leyton E10, london borough of waltham forest. Title no. Egl 79763. Fully Satisfied
21 December 1978	Delivered on: 8 January 1979 Satisfied on: 12 June 2015 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
21 December 1978	Delivered on: 8 January 1979 Satisfied on: 12 June 2015 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property (presently known as the abc cinema) high rd, leyton E10. Fully Satisfied
11 December 1978	Delivered on: 19 December 1978 Satisfied on: 12 June 2015 Persons entitled: Bank of Credit & Commerce International (Overseas) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H all that cinema (presently known as the abc cinema) high rd, leyton E10 london borough of waltham forest. Fully Satisfied

Filing History

9 September 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
12 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
12 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
28 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
28 March 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 June 2015	Satisfaction of charge 5 in full (4 pages)
12 June 2015	Satisfaction of charge 1 in full (4 pages)
12 June 2015	Satisfaction of charge 3 in full (4 pages)
12 June 2015	Satisfaction of charge 5 in full (4 pages)
12 June 2015	Satisfaction of charge 4 in full (4 pages)
12 June 2015	Satisfaction of charge 3 in full (4 pages)
12 June 2015	Satisfaction of charge 1 in full (4 pages)
12 June 2015	Satisfaction of charge 6 in full (4 pages)
12 June 2015	Satisfaction of charge 6 in full (4 pages)
12 June 2015	Satisfaction of charge 2 in full (4 pages)
12 June 2015	Satisfaction of charge 2 in full (4 pages)
12 June 2015	Satisfaction of charge 4 in full (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Appointment of Mr Ajay Kundra as a director on 1 October 2014 (2 pages)
3 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Appointment of Mr Ajay Kundra as a director on 1 October 2014 (2 pages)
3 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Appointment of Mr Ajay Kundra as a director on 1 October 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 August 2013	Termination of appointment of Sharda Kundra as a director (1 page)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Termination of appointment of Sharda Kundra as a director (1 page)
29 July 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 100 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 100 (3 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 20/04/2011 as it was not properly delivered. (17 pages)
10 January 2012	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 20/04/2011 as it was not properly delivered. (17 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2012. (6 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/01/2012. (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for Sharda Kundra on 31 March 2010 (2 pages)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Sharda Kundra on 31 March 2010 (2 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 May 2009	Appointment terminated secretary mangat kundra (1 page)
26 May 2009	Return made up to 31/03/09; full list of members (4 pages)
26 May 2009	Return made up to 31/03/09; full list of members (4 pages)
26 May 2009	Appointment terminated secretary mangat kundra (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 September 2007	Return made up to 31/03/07; full list of members (3 pages)
5 September 2007	Return made up to 31/03/07; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 June 2006	Return made up to 31/03/06; full list of members (3 pages)
5 June 2006	Return made up to 31/03/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Return made up to 31/03/05; full list of members (3 pages)
11 July 2005	Return made up to 31/03/05; full list of members (3 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
20 August 2004	Return made up to 31/03/04; full list of members (7 pages)
20 August 2004	Return made up to 31/03/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 July 2003	Return made up to 31/03/03; full list of members (5 pages)
30 July 2003	Return made up to 31/03/03; full list of members (5 pages)
10 July 2003	New secretary appointed (1 page)
10 July 2003	New secretary appointed (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
10 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 March 2002	Return made up to 31/03/02; full list of members (6 pages)
27 March 2002	Return made up to 31/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: sixth floor holborn hall, 100 grays inn road, london, WC1X 8BY (1 page)
16 April 2000	Registered office changed on 16/04/00 from: sixth floor holborn hall, 100 grays inn road, london, WC1X 8BY (1 page)
24 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 June 1999	Return made up to 31/03/99; full list of members (6 pages)
28 June 1999	Return made up to 31/03/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: 38 the drive, south woodford, london, E18 (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 38 the drive, south woodford, london, E18 (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
17 June 1998	Return made up to 31/03/98; no change of members (4 pages)
17 June 1998	Return made up to 31/03/98; no change of members (4 pages)
9 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
1 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
18 August 1997	Return made up to 31/03/97; no change of members (4 pages)
18 August 1997	Return made up to 31/03/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 May 1996	Return made up to 31/03/96; full list of members (6 pages)
15 May 1996	Return made up to 31/03/96; full list of members (6 pages)
21 February 1996	Full accounts made up to 31 March 1995 (11 pages)
21 February 1996	Full accounts made up to 31 March 1995 (11 pages)
11 October 1995	Return made up to 31/03/95; no change of members; amend (6 pages)
11 October 1995	Return made up to 31/03/95; no change of members; amend (6 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
24 May 1995	Return made up to 31/03/95; no change of members (4 pages)
24 May 1995	Return made up to 31/03/95; no change of members (4 pages)
29 December 1978	Memorandum of association (7 pages)
29 December 1978	Memorandum of association (7 pages)
5 September 1978	Incorporation (17 pages)
5 September 1978	Incorporation (17 pages)

Crownchoice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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