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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A4 APPLAUSE LIMITED LONDON ENGLAND Dissolved... DORMANT 90020 - Support activities to performing arts
TONSLEY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COLEMARCH LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TORRIVALE LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ZINC SEARCH AND SELECTION LIMITED SURREY Dissolved... DORMANT 78109 - Other activities of employment placement agencies

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