9 CRANWICH ROAD LTD -
| Company Profile | Company Filings |
Overview
9 CRANWICH ROAD LTD is a Private Limited Company from and has the status: Active.
9 CRANWICH ROAD LTD was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586955. The accounts status is DORMANT and accounts are next due on 31/08/2024.
9 CRANWICH ROAD LTD was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586955. The accounts status is DORMANT and accounts are next due on 31/08/2024.
9 CRANWICH ROAD LTD -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
9 CRANWICH ROAD
N16 5HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA SCHROEDER | Feb 1972 | German | Director | 2012-01-02 | CURRENT |
| DR MARIE-CHARLOTTE ISABELLE DOMART | Feb 1981 | French,British | Director | 2022-08-03 | CURRENT |
| PAULO TAVARES | Jun 1992 | British | Director | 2023-10-24 | CURRENT |
| AMBER JAMES | Nov 1996 | British | Director | 2023-10-24 | CURRENT |
| MR EDD FRY | Oct 1982 | British | Director | 2018-11-20 UNTIL 2023-10-24 | RESIGNED |
| MR FINN LYNDON BROWN | Mar 1976 | British | Director | 2011-02-14 UNTIL 2023-10-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-11 UNTIL 2002-11-11 | RESIGNED | ||
| MARTIN BJERREGAARD PETERSEN | Dec 1970 | British | Director | 2002-11-11 UNTIL 2006-08-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-11 UNTIL 2002-11-11 | RESIGNED | ||
| HARRY COOK | Apr 1936 | British | Director | 2002-11-11 UNTIL 2008-04-01 | RESIGNED |
| MR CHRIS STEVEN | May 1979 | British | Director | 2008-05-23 UNTIL 2013-04-01 | RESIGNED |
| SARAH VENIS | Jun 1971 | British | Director | 2006-08-25 UNTIL 2011-02-14 | RESIGNED |
| MARIAN RUTH WILLIAMS | Aug 1966 | British | Director | 2002-11-11 UNTIL 2022-03-29 | RESIGNED |
| MR RUSSELL BLAINE OXLEY | Nov 1969 | British | Director | 2002-11-11 UNTIL 2011-12-20 | RESIGNED |
| ARRAN HEAL | British | Secretary | 2002-11-11 UNTIL 2006-08-28 | RESIGNED | |
| MR GEOFFREY WILLIAM ELTON | British | Secretary | 2008-03-03 UNTIL 2011-02-09 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-11-11 UNTIL 2002-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Marie-Charlotte Isabelle Domart | 2023-08-05 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Finn Lyndon Brown | 2016-04-06 - 2023-10-02 | 3/1976 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 9 CRANWICH ROAD LTD | 2023-01-04 | 30-11-2022 | £4 Cash £4 equity |
| Dormant Company Accounts - 9 CRANWICH ROAD LTD | 2022-04-06 | 30-11-2021 | £4 equity |
| Dormant Company Accounts - 9 CRANWICH ROAD LTD | 2021-07-30 | 30-11-2020 | £4 equity |
| Dormant Company Accounts - 9 CRANWICH ROAD LTD | 2020-07-30 | 30-11-2019 | £4 equity |
| Dormant Company Accounts - 9 CRANWICH ROAD LTD | 2019-12-17 | 30-11-2018 | £4 equity |
| Dormant Company Accounts - 9 CRANWICH ROAD LTD | 2018-07-26 | 30-11-2017 | £4 equity |
| Dormant Company Accounts - 9 CRANWICH ROAD LTD | 2017-07-22 | 30-11-2016 | £4 equity |
| Dormant Company Accounts - 9 CRANWICH ROAD LTD | 2016-07-26 | 30-11-2015 | £4 equity |
| Dormant Company Accounts - 9 CRANWICH ROAD LTD | 2015-08-18 | 30-11-2014 | £4 equity |