62/64 Cranwich Road Management Limited

Company Registration Number: 02440763

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62/64 Cranwich Road Management Limited is a Private Company Limited by Shares first registered on 7 November 1989.

Registered Address

FLAT 5, 62/64 CRANWICH ROAD
LONDON
N16 5JF

This is the only company currently registered at this postcode.

Registration Data

Company Number

02440763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£3,675£3,675
Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3,680£3,680
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3,680£3,680

Previous Names

No previous names

Company Officers

  • DAVIES, Andrea Caroline

    Secretary

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Public Affairs

    Flat 5 62 Cranwich Road
    London
    N16 5JF

  • DAVIES, Andrea Caroline

    Director

    Appointed on 1 April 1994

     

    Nationality: British

    Occupation: P.A.

    Month of birth: June 1961

    Flat 5 62 Cranwich Road
    London
    N16 5JF

  • SMITH, David Arthur Campbell

    Director

    Appointed on 6 November 2004

     

    Nationality: British

    Occupation: Musician

    Month of birth: August 1949

    64 Cranwich Road
    London
    N16 5JF

  • SPITZER, Joseph, Dr

    Director

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1956

    13
    Sneath Avenue
    London
    NW11 9AJ
    Great Britain

  • DAVIES, Andrea Caroline

    Secretary

    Appointed on 4 December 1995

    Resigned on 27 November 1996

    Nationality: British

    Flat 5 62 Cranwich Road
    London
    N16 5JF

  • LENNOX GHIUGANI, Niamh

    Secretary

    Appointed on 8 June 2001

    Resigned on 8 October 2002

    Flat 3 62 Cranwich Road
    London
    N16 5JF

  • MOORE, Victoria Jane

    Secretary

    Appointed on 1 April 1994

    Resigned on 4 December 1995

    Flat 3 62 Cranwich Road
    London
    N16 5JF

  • MORGAN, David Paul

    Secretary

    Appointed on 27 November 1996

    Resigned on 8 June 2001

    Flat 4 62/64 Cranwich Road
    London
    N16 5JF

  • SPITZER, Joseph, Dr

    Secretary

    Resigned on 1 April 1994

    66 Rostrevor Avenue
    London
    N15 6LP

  • MITCHELL, Linda

    Director

    Appointed on 9 October 2002

    Resigned on 6 November 2004

    Nationality: British

    Occupation: Manager

    Month of birth: December 1959

    64 Cranwich Road
    Hackney
    London
    N16 5JF

  • MOORE, Victoria Jane

    Director

    Appointed on 1 April 1994

    Resigned on 4 December 1995

    Nationality: British

    Occupation: Optometrist

    Month of birth: November 1961

    Flat 3 62 Cranwich Road
    London
    N16 5JF

  • PATERSON, Alan Geoffrey

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1960

    Flat 2 64 Cranwich Road
    London
    N16 5JF

  • WARRILOW, Gregory John

    Director

    Resigned on 28 February 1993

    Nationality: Australian

    Occupation: Administrator

    Month of birth: March 1961

    Flat 5
    62/64 Cranwich Road
    London
    N16 5JF

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5D08R. Transaction: MzE2NDc5MTk2OGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKDHU. Transaction: MzE2NDAyODE1NGFkaXF6a2N4.

  3. 28 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KSZ2S0. Transaction: MzEzNjA2NzM0OWFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAP6J6. Transaction: MzEzNTI3MTM2NGFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJK94. Transaction: MzExNTY5NjI1N2FkaXF6a2N4.

  6. 10 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQXE5F. Transaction: MzExMDkxODg3N2FkaXF6a2N4.

  7. 20 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LFFEMJ. Transaction: MzA4OTA1ODQ2NWFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6FEB. Transaction: MzA4ODU0ODI0M2FkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4EF23. Transaction: MzA2NzgyNjg4NmFkaXF6a2N4.

  10. 20 November 2012 Director's details changed for Dr Joseph Spitzer on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4EF1V. Transaction: MzA2NzgyNjg2NWFkaXF6a2N4.

  11. 29 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA138A. Transaction: MzA2NjU5NTcyNmFkaXF6a2N4.

  12. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJHTTZJE. Transaction: MzA0ODAyNjg0NmFkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XEYHVZH1. Transaction: MzA0NzY2MjcwMGFkaXF6a2N4.

  14. 22 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACTF5P9X. Transaction: MzAyNzM0NDIwM2FkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X003BP88. Transaction: MzAyNzI1NDY1MGFkaXF6a2N4.

  16. 19 November 2010 Director's details changed for M Andrea Caroline Davies on 7 November 2010 [View PDF]

    Action Date: 7 November 2010. Category: Officers. Type: CH01. Barcode: X003AP87. Transaction: MzAyNzI1NDAxNmFkaXF6a2N4.

  17. 21 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7YVGF16. Transaction: MzAwMzM5OTMzNGFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X1DZZEZM. Transaction: MzAwMjkwODI3OWFkaXF6a2N4.

  19. 16 November 2009 Secretary's details changed for Andrea Caroline Davies on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X1DZVEZI. Transaction: MzAwMjg5ODc1OGFkaXF6a2N4.

  20. 15 November 2009 Director's details changed for David Arthur Campbell Smith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1DZXEZK. Transaction: MzAwMjg5ODc2MGFkaXF6a2N4.

  21. 15 November 2009 Director's details changed for Dr Joseph Spitzer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1DZYEZL. Transaction: MzAwMjg5ODc2MWFkaXF6a2N4.

  22. 15 November 2009 Director's details changed for Andrea Caroline Davies on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X1DZWEZJ. Transaction: MzAwMjg5ODc1OWFkaXF6a2N4.

  23. 30 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATVD562O. Transaction: MjAyMTcxMTMyNWFkaXF6a2N4.

  24. 23 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEF005WR. Transaction: MjAyMTE1MjUxN2FkaXF6a2N4.

  25. 27 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2NjkxMGFkaXF6a2N4.

  26. 15 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MTk4NGFkaXF6a2N4.

  27. 10 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0MDMzM2FkaXF6a2N4.

  28. 16 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU1NTA0M2FkaXF6a2N4.

  29. 19 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTMzNTYxOWFkaXF6a2N4.

  30. 1 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjczNTc3MmFkaXF6a2N4.

  31. 1 December 2005 Registered office changed on 01/12/05 from: flat 1 62/64 cranwich road london N16 5JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM1NTUxOGFkaXF6a2N4.

  32. 1 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM1MDk5N2FkaXF6a2N4.

  33. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkwNTc3OGFkaXF6a2N4.

  34. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg1MDE2NmFkaXF6a2N4.

  35. 22 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjM4Njk2NmFkaXF6a2N4.

  36. 15 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk0NjYwMWFkaXF6a2N4.

  37. 15 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjUwMzAzOGFkaXF6a2N4.

  38. 18 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxNDI3N2FkaXF6a2N4.

  39. 21 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQzMDM4NmFkaXF6a2N4.

  40. 21 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc4Mjc5NGFkaXF6a2N4.

  41. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY2OTA5OWFkaXF6a2N4.

  42. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY1MzAxN2FkaXF6a2N4.

  43. 17 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MzM1NTI4NmFkaXF6a2N4.

  44. 22 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0ODg5NWFkaXF6a2N4.

  45. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA5MjgxNWFkaXF6a2N4.

  46. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3MzY3NmFkaXF6a2N4.

  47. 30 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3ODg5NWFkaXF6a2N4.

  48. 12 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNzgyNjY3OWFkaXF6a2N4.

  49. 18 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTA5ODcyNWFkaXF6a2N4.

  50. 19 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc5NzU3M2FkaXF6a2N4.

  51. 19 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MDIyOTU5MGFkaXF6a2N4.

  52. 19 November 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjExOTAzNWFkaXF6a2N4.

  53. 19 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTU5NzIwMmFkaXF6a2N4.

  54. 13 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDg1NzQ3MmFkaXF6a2N4.

  55. 12 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0MTczN2FkaXF6a2N4.

  56. 12 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk5MjIyOWFkaXF6a2N4.

  57. 22 December 1997 Return made up to 07/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY5Mjk1MGFkaXF6a2N4.

  58. 13 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc3NzgwNWFkaXF6a2N4.

  59. 13 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc4MDg3M2FkaXF6a2N4.

  60. 13 December 1996 Return made up to 07/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3OTQ1NWFkaXF6a2N4.

  61. 10 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NTI5ODA4MWFkaXF6a2N4.

  62. 21 December 1995 Return made up to 07/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY5NzgxM2FkaXF6a2N4.

  63. 20 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MjUwMDYyN2FkaXF6a2N4.

  64. 20 December 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTI4NzQ5NWFkaXF6a2N4.

  65. 23 January 1995 Return made up to 07/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ2NzQ4MmFkaXF6a2N4.

  66. 15 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTc0MDQ3N2FkaXF6a2N4.

  67. 15 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTI5NDIzNWFkaXF6a2N4.

  68. 4 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MjA3MjQyMGFkaXF6a2N4.

  69. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MzE0MTk3M2FkaXF6a2N4.

  70. 1 February 1994 Return made up to 07/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5OTIyMmFkaXF6a2N4.

  71. 27 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTE1MDEzM2FkaXF6a2N4.

  72. 26 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDg0OTIwNGFkaXF6a2N4.

  73. 2 February 1993 Return made up to 07/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTk0MDE5MWFkaXF6a2N4.

  74. 2 February 1993 Return made up to 07/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: NTk5NDAxOTFhZGlxemtjeA.

  75. 2 February 1993 Return made up to 07/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTEwNjA0MmFkaXF6a2N4.

  76. 2 February 1993 Return made up to 07/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MzkxMDYwNDJhZGlxemtjeA.

  77. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMDQ0NDY2MGFkaXF6a2N4.

  78. 21 April 1992 Ad 31/03/92--------- £ si [email protected]=3678 £ ic 2/3680

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzYzMzU1N2FkaXF6a2N4.

  79. 21 April 1992 Nc inc already adjusted 31/03/92

    Category: Capital. Type: 123. Transaction: MDExMjA2NTQ3MmFkaXF6a2N4.

  80. 21 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQyMzMxNmFkaXF6a2N4.

  81. 8 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NTMyNTg1MmFkaXF6a2N4.

  82. 3 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMjM3ODc3OGFkaXF6a2N4.

  83. 7 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY3MzA0MmFkaXF6a2N4.

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