79 CRANFIELD ROAD LTD - LONDON
Company Profile | Company Filings |
Overview
79 CRANFIELD ROAD LTD is a Private Limited Company from LONDON and has the status: Active.
79 CRANFIELD ROAD LTD was incorporated 17 years ago on 15/03/2007 and has the registered number: 06161746. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
79 CRANFIELD ROAD LTD was incorporated 17 years ago on 15/03/2007 and has the registered number: 06161746. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
79 CRANFIELD ROAD LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
79 CRANFIELD ROAD
LONDON
SE4 1TP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS WENDY JANE MYDDLETON | Jun 1971 | British | Director | 2009-02-27 | CURRENT |
MR HENRY ARTHUR BROWN | Sep 1986 | British | Director | 2024-04-14 | CURRENT |
IVOR GREGORY PLACCA | British | Secretary | 2007-03-15 UNTIL 2021-12-18 | RESIGNED | |
IVOR GREGORY PLACCA | British | Director | 2007-03-15 UNTIL 2021-12-18 | RESIGNED | |
NATALIE JANE MILLARD | Feb 1976 | British | Director | 2007-03-15 UNTIL 2008-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Arthur Brown | 2021-04-09 | 9/1986 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Miss Wendy Jane Myddleton | 2017-03-15 - 2024-06-07 | 6/1971 | Ownership of shares 25 to 50 percent | |
Mr Ivor Gregory Placca | 2017-03-15 - 2021-04-09 | 3/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 79 CRANFIELD ROAD LTD | 2023-12-28 | 31-03-2023 | £2 equity |
Micro-entity Accounts - 79 CRANFIELD ROAD LTD | 2022-12-31 | 31-03-2022 | £2 equity |
Micro-entity Accounts - 79 CRANFIELD ROAD LTD | 2021-12-21 | 31-03-2021 | £2 equity |
Micro-entity Accounts - 79 CRANFIELD ROAD LTD | 2021-02-19 | 31-03-2020 | £2 equity |
Micro-entity Accounts - 79 CRANFIELD ROAD LTD | 2019-12-27 | 31-03-2019 | £2 equity |
Micro-entity Accounts - 79 CRANFIELD ROAD LTD | 2018-12-14 | 31-03-2018 | £2 equity |
Micro-entity Accounts - 79 CRANFIELD ROAD LTD | 2017-12-01 | 31-03-2017 | £2 equity |
Micro-entity Accounts - 79 CRANFIELD ROAD LTD | 2016-12-20 | 31-03-2016 | £2 equity |
Abbreviated Company Accounts - 79 CRANFIELD ROAD LTD | 2015-12-29 | 31-03-2015 | £2 equity |
Abbreviated Company Accounts - 79 CRANFIELD ROAD LTD | 2014-12-18 | 31-03-2014 | £2 equity |