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 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
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 |
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 |