25 Cranbury Road Limited

Company Registration Number: 04073940

Company registered in England and Wales

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25 Cranbury Road Limited is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in London.

Registered Address

25 A CRANBURY ROAD
LONDON
SW6 2NS

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

All companies at SW6 2NS

Registration Data

Company Number

04073940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£13,421£13,421£0£0£13,421£13,421
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£13,421£13,421£0£0£13,421£13,421
Current Liabilities £0£0£16,285£15,122£14,246£0£13,419£13,419£0£0£13,419£13,419
Net Current Assets £0£0£-16,285£-15,122£-14,246£0£-13,419£-13,419£0£0£-13,419£-13,419
Total Net Worth £-4,749£-3,804£-2,864£-1,701£-825£0£2£2£0£0£2£2

Previous Names

  • 50 COLEBROOKE ROW FREEHOLD LIMITED, active until 8 November 2000

Company Officers

  • HUDSON, Charles Alexander Burnell

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1951

    Wick Manor
    Wick
    Pershore
    Worcestershire
    WR10 3NZ
    Uk

  • HUDSON, Cressida Louisa Vernon

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Author

    Month of birth: January 1960

    Wick Manor
    Wick
    Pershore
    Worcestershire
    WR10 3NZ
    Uk

  • ARNOLD, Gail Denise

    Secretary

    Appointed on 1 October 2005

    Resigned on 14 August 2007

    8 Guise Lane North End
    Bassingbourn
    Royston
    Hertfordshire
    SG8 5PJ

  • BUELS, Marece

    Secretary

    Appointed on 19 September 2000

    Resigned on 16 August 2007

    7 Clancarty Road
    London
    SW6 3AH

  • STAPELY HUNT LIMITED

    Secretary

    Appointed on 19 September 2001

    Resigned on 1 October 2005

    4 Portmill House
    Portmill Lane
    Hitchin
    Hertfordshire
    SG5 1DJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • AMEY, Claire

    Director

    Appointed on 17 February 2012

    Resigned on 24 August 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1984

    25b
    Cranbury Road
    London
    SW6 2NS

  • BUELS, Marece

    Director

    Appointed on 19 September 2000

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: March 1973

    7 Clancarty Road
    London
    SW6 3AH

  • JACKSON, Aari

    Director

    Appointed on 19 September 2000

    Resigned on 18 July 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1962

    25a Cranbury Road
    Fulham
    London
    SW6 2NS

  • SOMMER, Annabel Catherine Hilda

    Director

    Appointed on 24 July 2007

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Retail Assistant

    Month of birth: January 1982

    25a Cranbury Road
    London
    SW6 2NS

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 15/11/2017.

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. 3 October 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9H3HL. Transaction: MzE4NjkwNTczOGFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HJWR1C. Transaction: MzE1OTYwNTA0OWFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEM0MP. Transaction: MzE1OTQxNTkzNmFkaXF6a2N4.

  4. 3 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CM098B. Transaction: MzE1NDM3NTQxOGFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: A4JIVP4Y. Transaction: MzEzNTUzNzg4NWFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJOSW. Transaction: MzEzMTM0NTczNmFkaXF6a2N4.

  7. 21 September 2015 Termination of appointment of Claire Amey as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4GDJOX4. Transaction: MzEzMTM0NTYyMWFkaXF6a2N4.

  8. 21 September 2015 Termination of appointment of Claire Amey as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4GDJLXF. Transaction: MzEzMTM0NDcwOWFkaXF6a2N4.

  9. 18 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41GX2MX. Transaction: MzExNzU3MzIwNmFkaXF6a2N4.

  10. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09JC1. Transaction: MzEwODAzNzEzMGFkaXF6a2N4.

  11. 14 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3BHRLR5. Transaction: MzEwMzYwMTAzM2FkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2LJIVXS. Transaction: MzA4OTA4NjkzNmFkaXF6a2N4.

  13. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AIH3E3. Transaction: MzA4MDAyMjU4MmFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X25L2Z7E. Transaction: MzA3NTY4NTMwNWFkaXF6a2N4.

  15. 4 April 2013 Director's details changed for Annabel Catherine Hilda Sommer on 3 June 2012 [View PDF]

    Action Date: 3 June 2012. Category: Officers. Type: CH01. Barcode: X25L2Z76. Transaction: MzA3NTY4NTE5NWFkaXF6a2N4.

  16. 25 February 2013 Termination of appointment of Annabel Sommer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22RFCI2. Transaction: MzA3MzQxODE4NmFkaXF6a2N4.

  17. 25 February 2013 Appointment of Charles Alexander Burnell Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22RFCHU. Transaction: MzA3MzQxODA3MWFkaXF6a2N4.

  18. 25 February 2013 Appointment of Cressida Louisa Vernon Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22RFCL6. Transaction: MzA3MzQxNzgyN2FkaXF6a2N4.

  19. 12 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTIyNjE5NmFkaXF6a2N4.

  20. 11 December 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1N7HFU3. Transaction: MzA2OTIyNjE4MWFkaXF6a2N4.

  21. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3MTM0OWFkaXF6a2N4.

  22. 1 March 2012 Appointment of Claire Amey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13QIK21. Transaction: MzA1MzQwMDgzMWFkaXF6a2N4.

  23. 24 January 2012 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUZ2YYPQ. Transaction: MzA1MTI5MDEyOGFkaXF6a2N4.

  24. 24 January 2012 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: RP577ULE. Transaction: MzA1MTI5MDA2NWFkaXF6a2N4.

  25. 24 January 2012 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RP57NULU. Transaction: MzA1MTI4OTg1M2FkaXF6a2N4.

  26. 24 January 2012 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: A10SI5XR. Transaction: MzA1MTI4OTI1OGFkaXF6a2N4.

  27. 24 January 2012 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: A7GGJXSL. Transaction: MzA1MTI4OTE5OWFkaXF6a2N4.

  28. 24 January 2012 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: AED6KZXN. Transaction: MzA1MTI4OTA5MWFkaXF6a2N4.

  29. 20 January 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RON57UPX. Transaction: MzAzODM2NDczOGFkaXF6a2N4.

  30. 9 February 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwODQzNzU2MmFkaXF6a2N4.

  31. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDg1NTQ3NmFkaXF6a2N4.

  32. 31 December 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMTcyMzA0MmFkaXF6a2N4.

  33. 30 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATEFX632. Transaction: MjAyMTcyMzA4MGFkaXF6a2N4.

  34. 30 December 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATEFV630. Transaction: MjAyMTcyMzA1NGFkaXF6a2N4.

  35. 30 December 2008 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATEFU63Z. Transaction: MjAyMTcyMzAxMmFkaXF6a2N4.

  36. 30 December 2008 Registered office changed on 30/12/2008 from, 25B cranbury road, london, SW6 2NS [View PDF]

    Category: Address. Type: 287. Barcode: ATEFW631. Transaction: MjAyMTcyMjk0MWFkaXF6a2N4.

  37. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODkzOTQxNWFkaXF6a2N4.

  38. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU3MzYzM2FkaXF6a2N4.

  39. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyMTkyMWFkaXF6a2N4.

  40. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyMTkxMGFkaXF6a2N4.

  41. 16 August 2007 Registered office changed on 16/08/07 from: 8 guise lane, bassingbourn, royston, hertfordshire SG8 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDEyMjQ1NWFkaXF6a2N4.

  42. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyMjQ2OWFkaXF6a2N4.

  43. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyMTkwOWFkaXF6a2N4.

  44. 12 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NzE4MWFkaXF6a2N4.

  45. 17 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0NDU4OWFkaXF6a2N4.

  46. 27 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxNDI5MWFkaXF6a2N4.

  47. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUwMjgxMmFkaXF6a2N4.

  48. 11 November 2005 Registered office changed on 11/11/05 from: 4 portmill house, portmill lane, hitchin, hertfordshire SG5 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njk2Njk2NGFkaXF6a2N4.

  49. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5NjAyMGFkaXF6a2N4.

  50. 17 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTQwMTA5N2FkaXF6a2N4.

  51. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg3MjgwM2FkaXF6a2N4.

  52. 25 November 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwNjAwN2FkaXF6a2N4.

  53. 16 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI0MjI3OGFkaXF6a2N4.

  54. 13 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM3MjgyNmFkaXF6a2N4.

  55. 10 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTkxMDA2OWFkaXF6a2N4.

  56. 22 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0MjAwMmFkaXF6a2N4.

  57. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNDY0NjIzMWFkaXF6a2N4.

  58. 29 November 2001 Registered office changed on 29/11/01 from: 25 cranbury road, fulham, london SW6 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM2OTE2NmFkaXF6a2N4.

  59. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2MDIwOWFkaXF6a2N4.

  60. 29 November 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc4MjMyN2FkaXF6a2N4.

  61. 18 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYzMTYwMmFkaXF6a2N4.

  62. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc1NTI2NmFkaXF6a2N4.

  63. 15 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTI0OTEzMWFkaXF6a2N4.

  64. 14 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk2ODY1OGFkaXF6a2N4.

  65. 14 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAxODI0MWFkaXF6a2N4.

  66. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ2NzQ1OGFkaXF6a2N4.

  67. 14 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1NTAwN2FkaXF6a2N4.

  68. 14 December 2000 Registered office changed on 14/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE1MjY5MGFkaXF6a2N4.

  69. 7 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTM3MzUyNWFkaXF6a2N4.

  70. 2 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTYwODM3OWFkaXF6a2N4.

  71. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk2Mzc3MWFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:34:01 +0000