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Crown Mansions Limited

07495625

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

245 Croydon Road, Beckenham, BR3 3PS
Incorporated 17/01/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Piyushkumar Natvarlal Amin

director · Since 17/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Dharmic Piyush Amin

director · Since 13/06/2015

SURVEYOR

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Piyushkumar Natvarlal Amin

director · Since 17/01/2011

British · United Kingdom · Age 65

Dharmic Piyush Amin

director · Since 13/06/2015

British · England · Age 34

Former

Ela Shah

director · Resigned 17/01/2011

Prasad Thaker

director · Resigned 12/06/2015

Dharmic Amin

secretary · Resigned 13/06/2015

Nirav Amin

secretary · Resigned 11/04/2022

Persons with Significant Control

Mr Dharmic Piyush Amin

Significant control

British · England · Age 34

245, Croydon Road, Beckenham, BR3 3PS

Notified 22/11/2016

Mr Piyushkumar Natvarlal Amin

25–50% shares

British · United Kingdom · Age 65

245, Croydon Road, Beckenham, BR3 3PS

Notified 22/11/2016

Former PSCs

Dr Nirav Yogesh Piyush Amin

Ceased 01/04/2022

Charges14 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 29/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

PARAGON BANK PLC

Created 19/08/2025Registered 26/08/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 28/10/2021Registered 02/11/2021
Charge
outstanding

ALDERMORE BANK PLC

Created 28/10/2021Registered 02/11/2021
Charge
satisfied

METRO BANK PLC

Created 18/03/2016Registered 21/03/2016Satisfied 11/11/2021
Charge
satisfied

METRO BANK PLC

Created 18/03/2016Registered 21/03/2016Satisfied 25/11/2021

Change History

officer appointedAMIN, Dharmic Piyush
2026-09-14
officer appointedAMIN, Piyushkumar Natvarlal
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1245 Croydon Road
2026-09-14

245 CROYDON ROAD

post townBeckenham
2026-09-14

BECKENHAM

Filing History66 filings

Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20223 pages · PDF
TM02

termination secretary company with name termination date

12/06/20221 page · PDF
PSC07

cessation of a person with significant control

12/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20218 pages · PDF
MR04

mortgage satisfy charge full

25/11/20211 page · PDF
MR04

mortgage satisfy charge full

11/11/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20184 pages · PDF
RESOLUTIONS

resolution

12/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201711 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/201617 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20154 pages · PDF
TM02

termination secretary company with name termination date

09/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20155 pages · PDF
Director appointed

appoint person director company with name date

22/09/20152 pages · PDF
Director resigned

termination director company with name termination date

29/06/20152 pages · PDF
RESOLUTIONS

resolution

29/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20145 pages · PDF
AP03

appoint person secretary company with name date

06/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20145 pages · PDF
Director details changed

change person director company with change date

21/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201211 pages · PDF
Accounts date changed

change account reference date company previous extended

10/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20124 pages · PDF
Shares allotted

capital allotment shares

18/01/20113 pages · PDF
AP03

appoint person secretary company with name

18/01/20111 page · PDF
Address changed

change registered office address company with date old address

18/01/20111 page · PDF
Director appointed

appoint person director company with name

18/01/20112 pages · PDF
Director appointed

appoint person director company with name

18/01/20112 pages · PDF
Director resigned

termination director company with name

17/01/20111 page · PDF
Incorporated

incorporation company

17/01/201129 pages · PDF