41 CRANWICH ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

41 CRANWICH ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
41 CRANWICH ROAD LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657888. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

41 CRANWICH ROAD 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 / 10 31/10/2022 31/07/2024

Registered Office

CAROLINE WEBSTER
40 LEOPOLD ROAD
LONDON
N2 8BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

CAROLINE WEBSTER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSANNAH MAY WEBSTER Mar 1966 British Director 2003-04-10 CURRENT
MS CONSTANCE MARIE HAWKER May 1995 British Director 2021-07-16 CURRENT
MR BJORN YORATH SAMUEL PASCAL GODFREY Jun 1985 British Director 2015-07-15 CURRENT
MS CAROLINE GRACE WEBSTER Jun 1963 British Director 2002-09-25 CURRENT
MS CAROLINE GRACE WEBSTER Secretary 2015-07-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-28 UNTIL 1998-10-28 RESIGNED
DR IAN MICHAEL UDALL Feb 1970 British Director 1998-10-28 UNTIL 2002-07-24 RESIGNED
CHARLOTTE VICTORIA BEARD British Secretary 2009-10-03 UNTIL 2015-10-30 RESIGNED
DR PETER-MARC FORTUNE British Secretary 1998-10-28 UNTIL 2002-07-24 RESIGNED
MATTHEW JAMES TOPP Jun 1984 British Director 2009-10-02 UNTIL 2015-07-10 RESIGNED
MR CHRISTOPHER JAMES COOK Feb 1988 British Director 2015-10-31 UNTIL 2021-07-16 RESIGNED
MR MARCUS JOHN MORESBY Sep 1978 British Director 2007-06-06 UNTIL 2015-10-30 RESIGNED
MR RUPERT DUDLEY SALMON May 1966 British Director 1998-10-28 UNTIL 2002-06-01 RESIGNED
MISS RACHEL SMITH Feb 1986 British Director 2015-10-31 UNTIL 2021-07-16 RESIGNED
BABUR KEMAL MIRZA Mar 1976 British Director 2002-07-24 UNTIL 2007-06-06 RESIGNED
ELLIOTT JOHN LINGER Aug 1983 British Director 2009-10-02 UNTIL 2012-11-01 RESIGNED
MISS JOANNA CHRISTOFOROU Mar 1965 British Director 1998-10-28 UNTIL 2002-09-24 RESIGNED
MRS JANE ANN COMPTON Oct 1970 British Director 2002-07-24 UNTIL 2009-10-02 RESIGNED
MR ANDRE MILES COMPTON Aug 1971 British Secretary 2002-07-24 UNTIL 2009-10-02 RESIGNED
MISS CHARLOTTE VICTORIA BEARD Mar 1981 British Director 2007-06-06 UNTIL 2015-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Caroline Grace Webster 2016-04-06 6/1963 London   Ownership of shares 25 to 50 percent

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LDN BRIDE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 41 CRANWICH ROAD LIMITED 2023-07-26 31-10-2022 £1,084 equity
Micro-entity Accounts - 41 CRANWICH ROAD LIMITED 2022-08-04 31-10-2021 £433 equity
Micro-entity Accounts - 41 CRANWICH ROAD LIMITED 2021-07-27 31-10-2020 £1,109 equity
Micro-entity Accounts - 41 CRANWICH ROAD LIMITED 2020-08-19 31-10-2019 £1,801 equity
Micro-entity Accounts - 41 CRANWICH ROAD LIMITED 2018-07-27 31-10-2017 £2,646 equity
Abbreviated Company Accounts - 41 CRANWICH ROAD LIMITED 2017-05-09 31-10-2016 £2,122 Cash £2,125 equity
Abbreviated Company Accounts - 41 CRANWICH ROAD LIMITED 2016-07-08 31-10-2015 £1,928 Cash £1,931 equity
Abbreviated Company Accounts - 41 CRANWICH ROAD LIMITED 2015-08-26 31-10-2014 £3,378 Cash £3,378 equity
Abbreviated Company Accounts - 41 CRANWICH ROAD LIMITED 2014-07-31 31-10-2013 £3,084 Cash £3,084 equity

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