53 CRANHURST ROAD (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

53 CRANHURST ROAD (FREEHOLD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
53 CRANHURST ROAD (FREEHOLD) LIMITED was incorporated 10 years ago on 06/06/2014 and has the registered number: 09074004. The accounts status is DORMANT and accounts are next due on 31/03/2024.

53 CRANHURST ROAD (FREEHOLD) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 STATION PARADE
LONDON
NW2 4NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHISH TAYAL Aug 1977 British Director 2021-02-02 CURRENT
MR ROGER PAUL LEON Secretary 2016-02-03 CURRENT
MR ROGER PAUL LEON Feb 1950 British Director 2016-02-03 CURRENT
COBSTAR LIMITED Corporate Secretary 2014-06-06 UNTIL 2016-02-03 RESIGNED
COBSTAR LIMITED Corporate Director 2014-06-06 UNTIL 2016-02-03 RESIGNED
MS BEVERLEY SIMPSON Jun 1970 British Director 2014-06-06 UNTIL 2021-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beverley Simpson 2016-04-06 - 2021-02-02 6/1970 Cramlington   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cobstar Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 53 CRANHURST ROAD (FREEHOLD) LIMITED 2024-03-30 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - 53 CRANHURST ROAD (FREEHOLD) LIMITED 2023-03-21 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - 53 CRANHURST ROAD (FREEHOLD) LIMITED 2022-04-19 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - 53 CRANHURST ROAD (FREEHOLD) LIMITED 2021-08-31 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - 53 CRANHURST ROAD (FREEHOLD) LIMITED 2020-02-29 30-06-2019 £2 Cash £2 equity
Dormant Company Accounts - 53 CRANHURST ROAD (FREEHOLD) LIMITED 2019-01-12 30-06-2018 £2 Cash £2 equity
Dormant Company Accounts - 53 CRANHURST ROAD (FREEHOLD) LIMITED 2018-02-08 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - 53 CRANHURST ROAD (FREEHOLD) LIMITED 2017-03-17 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - 53 CRANHURST ROAD (FREEHOLD) LIMITED 2016-02-19 30-06-2015 £2 Cash £2 equity