CRAMFORD LIMITED - LONDON


Company Profile Company Filings

Overview

CRAMFORD LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRAMFORD LIMITED was incorporated 40 years ago on 14/12/1983 and has the registered number: 01778034. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CRAMFORD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

43 MOUNT PLEASANT VILLAS
LONDON
N4 4HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN ELI MILLER Sep 1975 British Director 2022-11-28 CURRENT
LUCY KILLKENNY Nov 1966 British Director 2002-09-05 CURRENT
MR OLIVER RIYAD AL-ALAWI Sep 1981 British Director 2021-01-11 CURRENT
MS RACHEL ZERIHAN Apr 1977 British Director 2012-12-21 UNTIL 2022-11-28 RESIGNED
MS HEATHER MCNEILL Oct 1964 British Director 1992-08-19 UNTIL 1998-01-20 RESIGNED
LEONIE ALEXANDRA AINAPORE Feb 1970 British Director 2007-12-07 UNTIL 2014-01-01 RESIGNED
LEONIE ALEXANDRA AINAPORE Feb 1970 British Secretary 2007-12-07 UNTIL 2013-12-01 RESIGNED
PETER JAMES KENNEDY Oct 1970 British Secretary 2000-08-14 UNTIL 2002-11-18 RESIGNED
BOBBY WONG Apr 1960 British Secretary RESIGNED
KWOK HING WONG Jan 1961 British Secretary 2002-11-18 UNTIL 2007-12-07 RESIGNED
KWOK HING WONG Jan 1961 British Secretary 1998-03-21 UNTIL 2000-08-14 RESIGNED
MS JENNY REID Jul 1944 British Director RESIGNED
KWOK HING WONG Jan 1961 British Director 1998-03-21 UNTIL 2007-12-07 RESIGNED
BOBBY WONG Apr 1960 British Director RESIGNED
MR MARK ANDREW WATSON Feb 1980 British Director 2008-08-28 UNTIL 2013-01-01 RESIGNED
MS BRIGITTE ELIZABETH SMITH May 1988 British Director 2014-09-04 UNTIL 2021-01-11 RESIGNED
PETER JAMES KENNEDY Oct 1970 British Director 2000-08-14 UNTIL 2008-08-28 RESIGNED
MR ROBERT PRINGLE Sep 1951 British Director RESIGNED
MR BENJAMIN PICKERSGILL Aug 1979 British Director 2013-01-01 UNTIL 2014-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Riyad Al-Alawi 2021-01-11 9/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Brigitte Elizabeth Smith 2016-04-06 - 2021-01-11 5/1988 London   Ownership of shares 25 to 50 percent
Ms Lucy Kilkenny 2016-04-06 11/1966 London   Ownership of shares 25 to 50 percent
Ms Rachel Zerihan 2016-04-06 4/1977 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWNRACE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTILLE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARK WATSON PRODUCTIONS LIMITED ST NEOTS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IMPATIENT PRODUCTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CRAMFORD LIMITED 2023-12-16 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - CRAMFORD LIMITED 2022-12-13 31-03-2022 £100 Cash £100 equity
Dormant Company Accounts - CRAMFORD LIMITED 2022-03-29 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - CRAMFORD LIMITED 2020-12-23 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - CRAMFORD LIMITED 2019-12-31 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - CRAMFORD LIMITED 2018-01-02 31-03-2017 £3 Cash £3 equity
Dormant Company Accounts - CRAMFORD LIMITED 2017-01-03 31-03-2016 £3 Cash £3 equity
Dormant Company Accounts - CRAMFORD LIMITED 2016-01-01 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - CRAMFORD LIMITED 2014-12-31 31-03-2014 £3 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUTRE-MANCHE LTD LONDON Active MICRO ENTITY 58110 - Book publishing
ASTRA HOUSE FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management