52 CRANHURST ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
52 CRANHURST ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
52 CRANHURST ROAD LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424544. The accounts status is DORMANT and accounts are next due on 31/01/2025.
52 CRANHURST ROAD LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424544. The accounts status is DORMANT and accounts are next due on 31/01/2025.
52 CRANHURST 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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
52A CRANHURST ROAD
LONDON
NW2 4LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VIVIEN LOVIS | Singaporean | Director | 2008-01-30 | CURRENT | |
| MR MARC OLIVER RICHARD LOVIS | Sep 1974 | Swiss | Director | 2007-12-31 | CURRENT |
| JESUS ALBERTO GUEVARA ARAUJO | Dec 1966 | Spanish | Director | 2005-06-02 | CURRENT |
| MS HANNAH CLAIRE TILLY CHARKIN | Aug 1991 | British | Director | 2016-08-05 | CURRENT |
| MRS VIVIEN LOVIS | Singaporean | Secretary | 2008-01-30 | CURRENT | |
| MR MARC OLIVER RICHARD LOVIS | Sep 1974 | Swiss | Secretary | 2007-12-31 | CURRENT |
| BRAYHEAD(CORPORATE SERVICES) LIMITED | Corporate Secretary | 2005-04-14 UNTIL 2005-06-02 | RESIGNED | ||
| ELAINE CARMEL TAYLOR | May 1955 | Irish | Director | 2006-03-01 UNTIL 2007-12-31 | RESIGNED |
| MR GEOFF ROBIN PEARCE | Jun 1983 | British | Director | 2015-01-01 UNTIL 2016-08-05 | RESIGNED |
| PAUL IAN CLARKE | British | Director | 2005-04-14 UNTIL 2007-12-31 | RESIGNED | |
| MISS ELISA CLAIRE BRAY | Jun 1981 | British | Director | 2007-12-31 UNTIL 2016-08-05 | RESIGNED |
| PAUL IAN CLARKE | British | Secretary | 2006-01-03 UNTIL 2007-12-31 | RESIGNED | |
| STEVEN CLARKE | British | Secretary | 2005-06-02 UNTIL 2007-01-15 | RESIGNED | |
| MISS ELISA CLAIRE BRAY | Jun 1981 | British | Secretary | 2007-05-04 UNTIL 2016-08-05 | RESIGNED |
| BRAYHEAD(CORPORATE SERVICES) LIMITED | Corporate Director | 2005-04-14 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Hannah Claire Tilly Charkin | 2016-12-23 | 8/1991 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 52 CRANHURST ROAD LIMITED | 2023-12-29 | 30-04-2023 | |
| Dormant Company Accounts - 52 CRANHURST ROAD LIMITED | 2022-12-22 | 30-04-2022 | |
| Dormant Company Accounts - 52 CRANHURST ROAD LIMITED | 2021-12-23 | 30-04-2021 | |
| Dormant Company Accounts - 52 CRANHURST ROAD LIMITED | 2020-12-25 | 30-04-2020 | |
| Dormant Company Accounts - 52 CRANHURST ROAD LIMITED | 2019-12-24 | 30-04-2019 | |
| Dormant Company Accounts - 52 CRANHURST ROAD LIMITED | 2018-12-28 | 30-04-2018 | |
| Dormant Company Accounts - 52 CRANHURST ROAD LIMITED | 2018-01-03 | 30-04-2017 | |
| Dormant Company Accounts - 52 CRANHURST ROAD LIMITED | 2017-01-10 | 30-04-2016 | |
| Dormant Company Accounts - 52 CRANHURST ROAD LIMITED | 2015-12-31 | 30-04-2015 | |
| Dormant Company Accounts - 52 CRANHURST ROAD LIMITED | 2015-01-02 | 30-04-2014 |