41 Cranwich Road Limited

Company Registration Number: 03657888

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.
41 Cranwich Road Limited is a Private Company Limited by Shares first registered on 28 October 1998. Its current registered address is in London.

Registered Address

CAROLINE WEBSTER
40 LEOPOLD ROAD
LONDON
N2 8BE

There are 2 companies currently registered at this postcode, including this one.

All companies at N2 8BE

Registration Data

Company Number

03657888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£0£0£0£0
Current Assets £1,928£3,378£3,084£1,909£598£502
of which Cash £1,928£3,378£3,084£1,909£598£502
Total Assets £1,931£3,381£3,084£1,909£598£502
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,928£3,378£3,084£1,909£598£502
Total Net Worth £1,931£3,381£3,084£1,909£598£502

Previous Names

No previous names

Company Officers

  • WEBSTER, Caroline Grace

    Secretary

    Appointed on 14 July 2015

     

    CAROLINE WEBSTER
    40
    Leopold Road
    London
    N2 8BE
    England

  • COOK, Christopher James

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1988

    CAROLINE WEBSTER
    40
    Leopold Road
    London
    N2 8BE
    England

  • GODFREY, Bjorn Yorath Samuel Pascal

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1985

    Flat A
    41 Cranwich Road
    London
    N16 5HZ
    England

  • SMITH, Rachel

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: February 1986

    CAROLINE WEBSTER
    40
    Leopold Road
    London
    N2 8BE
    England

  • WEBSTER, Caroline Grace

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1963

    40 Leopold Road
    London
    Greater London
    N2 8BE

  • WEBSTER, Susannah May

    Director

    Appointed on 10 April 2003

     

    Nationality: British

    Occupation: Writer Performer Teacher

    Month of birth: March 1966

    40 Leopold Road
    London
    N2 8BE

  • BEARD, Charlotte Victoria

    Secretary

    Appointed on 3 October 2009

    Resigned on 30 October 2015

    Nationality: British

    41
    Cranwich Road
    London
    N16 5HZ

  • COMPTON, Andre Miles

    Secretary

    Appointed on 24 July 2002

    Resigned on 2 October 2009

    41a Cranwich Road
    London
    N16 5HZ

  • FORTUNE, Peter-Marc, Dr

    Secretary

    Appointed on 28 October 1998

    Resigned on 24 July 2002

    41a Cranwich Road
    London
    N16 5HZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1998

    Resigned on 28 October 1998

    26
    Church Street
    London
    NW8 8EP

  • BEARD, Charlotte Victoria

    Director

    Appointed on 6 June 2007

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Studio Manager

    Month of birth: March 1981

    41c Cranwich Road
    London
    N16 5HZ

  • CHRISTOFOROU, Joanna

    Director

    Appointed on 28 October 1998

    Resigned on 24 September 2002

    Nationality: British

    Occupation: Customer Services Officer

    Month of birth: March 1965

    41b Cranwich Road
    London
    N16 5HZ

  • COMPTON, Jane Ann

    Director

    Appointed on 24 July 2002

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Full-Time Mother

    Month of birth: October 1970

    41a Cranwich Road
    London
    N16 5HZ

  • LINGER, Elliott John

    Director

    Appointed on 2 October 2009

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Marketing Product Manager

    Month of birth: August 1983

    41a
    Cranwich Road
    London
    N16 5HZ

  • MIRZA, Babur Kemal

    Director

    Appointed on 24 July 2002

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Recruitment Cons

    Month of birth: March 1976

    15b Denver Road
    London
    N16 5JL

  • MORESBY, Marcus John

    Director

    Appointed on 6 June 2007

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Head Of Animation

    Month of birth: September 1978

    41c Cranwich Road
    London
    N16 5NZ

  • SALMON, Rupert Dudley

    Director

    Appointed on 28 October 1998

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1966

    31 Kellino Street
    London
    SW17 8SY

  • TOPP, Matthew James

    Director

    Appointed on 2 October 2009

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1984

    41a
    Cranwich Road
    London
    N16 5HZ

  • UDALL, Ian Michael, Dr

    Director

    Appointed on 28 October 1998

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Programmer/Analyst

    Month of birth: February 1970

    41a Cranwich Road
    London
    N16 5HZ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPQYSJ. Transaction: MzE2MDgwNjU5NWFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5APZD8O. Transaction: MzE1MjUxMTY3N2FkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4K81TWZ. Transaction: MzEzNTE5NTM2OWFkaXF6a2N4.

  4. 15 November 2015 Director's details changed for Ms Caroline Grace Webster on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X4K81UDE. Transaction: MzEzNTE5NTM1MGFkaXF6a2N4.

  5. 15 November 2015 Termination of appointment of Marcus John Moresby as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4K81UD5. Transaction: MzEzNTE5NTM0OWFkaXF6a2N4.

  6. 15 November 2015 Termination of appointment of Charlotte Victoria Beard as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4K81U8H. Transaction: MzEzNTE5NTM0OGFkaXF6a2N4.

  7. 15 November 2015 Termination of appointment of Charlotte Victoria Beard as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: X4K81U89. Transaction: MzEzNTE5NTM0NmFkaXF6a2N4.

  8. 7 November 2015 Appointment of Mr Christopher James Cook as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4JNB3TV. Transaction: MzEzNDczMzkzN2FkaXF6a2N4.

  9. 7 November 2015 Appointment of Miss Rachel Smith as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4JNB3R6. Transaction: MzEzNDczMzkwOWFkaXF6a2N4.

  10. 7 November 2015 Termination of appointment of Marcus John Moresby as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JNB3DC. Transaction: MzEzNDczMzg3NGFkaXF6a2N4.

  11. 7 November 2015 Termination of appointment of Charlotte Victoria Beard as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: X4JNB3CW. Transaction: MzEzNDczMzg2OGFkaXF6a2N4.

  12. 23 October 2015 Appointment of Mr Bjorn Yorath Samuel Pascal Godfrey as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4IMP75V. Transaction: MzEzMzY5ODU0M2FkaXF6a2N4.

  13. 22 October 2015 Termination of appointment of Matthew James Topp as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4IJYCTK. Transaction: MzEzMzU2MDA1M2FkaXF6a2N4.

  14. 25 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EKFY3E. Transaction: MzEyOTYzOTM3MGFkaXF6a2N4.

  15. 14 July 2015 Appointment of Ms Caroline Grace Webster as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP03. Barcode: X4BLZTRL. Transaction: MzEyNzA3MDA3NmFkaXF6a2N4.

  16. 14 July 2015 Registered office address changed from 41 Cranwich Road London N16 5HZ to C/O Caroline Webster 40 Leopold Road London N2 8BE on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLZPKR. Transaction: MzEyNzA2OTI4NmFkaXF6a2N4.

  17. 20 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3L20NP5. Transaction: MzExMTcyNDc0OWFkaXF6a2N4.

  18. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6WN96. Transaction: MzEwNDcxNjcwN2FkaXF6a2N4.

  19. 21 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJJU54. Transaction: MzA4OTEwODQzMmFkaXF6a2N4.

  20. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CCB5QA. Transaction: MzA4MTMzODg4MGFkaXF6a2N4.

  21. 13 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQI2Y. Transaction: MzA2NzM2MTgwOGFkaXF6a2N4.

  22. 12 November 2012 Termination of appointment of Elliott Linger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJQI2Q. Transaction: MzA2NzM2MTc1NWFkaXF6a2N4.

  23. 29 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E69NOY. Transaction: MzA2MTU2MTQxMmFkaXF6a2N4.

  24. 23 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XEUBLZGG. Transaction: MzA0NzYwMTgyOGFkaXF6a2N4.

  25. 22 November 2011 Director's details changed for Mr Marcus John Moresby on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XEUBKZGF. Transaction: MzA0NzYwMTgxNGFkaXF6a2N4.

  26. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR766W2I. Transaction: MzA0MTE3NzczNWFkaXF6a2N4.

  27. 22 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X0D9IPA0. Transaction: MzAyNzI4NjIwMWFkaXF6a2N4.

  28. 21 November 2010 Director's details changed for Caroline Grace Webster on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH01. Barcode: X0D9GPAY. Transaction: MzAyNzI4NjE5M2FkaXF6a2N4.

  29. 21 November 2010 Director's details changed for Susannah May Webster on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH01. Barcode: X0D9HPAZ. Transaction: MzAyNzI4NjE5MmFkaXF6a2N4.

  30. 21 November 2010 Director's details changed for Charlotte Victoria Beard on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH01. Barcode: X0D9FPAX. Transaction: MzAyNzI4NjE5MWFkaXF6a2N4.

  31. 2 February 2010 Appointment of Charlotte Victoria Beard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9N5SH1L. Transaction: MzAwODQ2MTAyNGFkaXF6a2N4.

  32. 1 February 2010 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: A9N5TH1M. Transaction: MzAwODQwNDEyMWFkaXF6a2N4.

  33. 25 November 2009 Termination of appointment of Andre Compton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6F2DF4T. Transaction: MzAwMzYzNjgxMWFkaXF6a2N4.

  34. 25 November 2009 Termination of appointment of Jane Compton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6F3CF4T. Transaction: MzAwMzYzNjc1OWFkaXF6a2N4.

  35. 25 November 2009 Appointment of Matthew James Topp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6F3BF4S. Transaction: MzAwMzYzNjM0N2FkaXF6a2N4.

  36. 25 November 2009 Appointment of Elliott John Linger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6F3AF4R. Transaction: MzAwMzYzNTk0MGFkaXF6a2N4.

  37. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RX9XZCPU. Transaction: MjAzOTkzNzgyN2FkaXF6a2N4.

  38. 10 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44GN4MY. Transaction: MjAxNzY1MTE1NGFkaXF6a2N4.

  39. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AON1D2NO. Transaction: MjAxMjA2MzcyM2FkaXF6a2N4.

  40. 21 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4Mjg2NGFkaXF6a2N4.

  41. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ4MTcyMmFkaXF6a2N4.

  42. 9 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4NDc3MWFkaXF6a2N4.

  43. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5NTAyNGFkaXF6a2N4.

  44. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI3NDM0NmFkaXF6a2N4.

  45. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0MDIwNWFkaXF6a2N4.

  46. 1 December 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5NDU3NWFkaXF6a2N4.

  47. 31 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA2NTQyMmFkaXF6a2N4.

  48. 7 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5NDAxM2FkaXF6a2N4.

  49. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MTgxNjA3NWFkaXF6a2N4.

  50. 25 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM5NTc5MWFkaXF6a2N4.

  51. 26 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MTY1NTM2NGFkaXF6a2N4.

  52. 20 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUwMDkwOGFkaXF6a2N4.

  53. 10 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NDg1OTc1M2FkaXF6a2N4.

  54. 4 October 2003 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3OTgyNWFkaXF6a2N4.

  55. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAyODMxNWFkaXF6a2N4.

  56. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI1NDkxN2FkaXF6a2N4.

  57. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY0OTU1OGFkaXF6a2N4.

  58. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI4NzM2MmFkaXF6a2N4.

  59. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk5NDU2NmFkaXF6a2N4.

  60. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEwMjQwM2FkaXF6a2N4.

  61. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkyMTYzOWFkaXF6a2N4.

  62. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ1NDg2M2FkaXF6a2N4.

  63. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIzMDM5OGFkaXF6a2N4.

  64. 21 November 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDEzMzUxMmFkaXF6a2N4.

  65. 7 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM3MzU3N2FkaXF6a2N4.

  66. 30 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMDEyMzU2MmFkaXF6a2N4.

  67. 24 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzNTkzNGFkaXF6a2N4.

  68. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE2NjMwNmFkaXF6a2N4.

  69. 10 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwMTEzMGFkaXF6a2N4.

  70. 16 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTE3MzEyM2FkaXF6a2N4.

  71. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgyMTU0NWFkaXF6a2N4.

  72. 2 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE1NjgxNmFkaXF6a2N4.

  73. 28 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA4OTMzNWFkaXF6a2N4.

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