39 Cranbrook Road Limited

Company Registration Number: 04338180

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.
39 Cranbrook Road Limited is a Private Company Limited by Shares first registered on 11 December 2001.

Registered Address

39 CRANBROOK ROAD
LONDON
W4 2LH

There are 12 companies currently registered at this postcode, including this one.

All companies at W4 2LH

Registration Data

Company Number

04338180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MACKIE, Peter Stewart

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: Group President, Chep

    Month of birth: October 1965

    Little Bedwyn
    Ridgway
    Pyrford
    Woking
    Surrey
    GU22 8PN
    United Kingdom

  • VIKA, Christoffer Hansen

    Director

    Appointed on 4 November 2011

     

    Nationality: Norwegian

    Occupation: Pilot

    Month of birth: December 1982

    39
    Cranbrook Road
    Upper Flat
    London
    W4 2LH
    United Kingdom

  • DEANE, Zena

    Secretary

    Appointed on 10 January 2002

    Resigned on 30 July 2004

    39 Cranbrook Road
    London
    W4 2LH

  • HARDY, David Warren

    Secretary

    Appointed on 30 July 2004

    Resigned on 28 April 2011

    39 Cranbrook Road
    London
    W4 2LH

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2001

    Resigned on 10 January 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • HACON, Margaret Gillian

    Director

    Appointed on 10 January 2002

    Resigned on 2 September 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1962

    39b Cranbrook Road
    London
    W4 2LH

  • HARDY, David Warren

    Director

    Appointed on 30 July 2004

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1968

    39 Cranbrook Road
    London
    W4 2LH

  • KUMAR, Catherine Ruth

    Director

    Appointed on 2 September 2004

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1967

    39 Cranbrook Road
    London
    W4 2LH

  • VERDER, Elisabeth Diane

    Director

    Appointed on 3 September 2007

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1975

    39
    Cranbrook Road
    London
    W4 2LH
    United Kingdom

  • VERDER, Povl Aksel

    Director

    Appointed on 3 September 2007

    Resigned on 4 November 2011

    Nationality: Danish

    Occupation: Company Director

    Month of birth: September 1971

    39
    Cranbrook Road
    London
    W4 2LH
    United Kingdom

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2001

    Resigned on 10 January 2002

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 10/06/2017.

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.

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. 21 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAL3UR. Transaction: MzE2NDkxNzY2MGFkaXF6a2N4.

  2. 12 December 2016 Director's details changed for Mr Peter Stewart Mackie on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5LP7LS3. Transaction: MzE2NDE0NzIxMWFkaXF6a2N4.

  3. 12 December 2016 Director's details changed for Mr Peter Stewart Mackie on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5LP7MB5. Transaction: MzE2NDE0NzUzMmFkaXF6a2N4.

  4. 12 December 2016 Director's details changed for Mr Peter Stewart Mackie on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5LP7MAP. Transaction: MzE2NDE0NzQ2MmFkaXF6a2N4.

  5. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5X168. Transaction: MzE1ODA2MDU4M2FkaXF6a2N4.

  6. 26 February 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X51JMUM2. Transaction: MzE0Mjg0MjY0MmFkaXF6a2N4.

  7. 22 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IK2N8J. Transaction: MzEzMzYwODk1OGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKV0I2. Transaction: MzExNDkyODcxNmFkaXF6a2N4.

  9. 28 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LMSBHT. Transaction: MzExMjI4MDE3M2FkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X32KZ64Q. Transaction: MzA5NTM1MDE2MGFkaXF6a2N4.

  11. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIBBRL. Transaction: MzA4NTU5NjUyNmFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZDE8I. Transaction: MzA3MTgzMDIyMWFkaXF6a2N4.

  13. 3 September 2012 Director's details changed for Mr Peter Mackie on 2 September 2012 [View PDF]

    Action Date: 2 September 2012. Category: Officers. Type: CH01. Barcode: X1GLPOTM. Transaction: MzA2MzM4ODA3N2FkaXF6a2N4.

  14. 8 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EW3E2G. Transaction: MzA2MjEzMzE3OGFkaXF6a2N4.

  15. 5 January 2012 Appointment of Mr Christoffer Hansen Vika as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUHSM9. Transaction: MzA1MDExNjkyNGFkaXF6a2N4.

  16. 4 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHWI3. Transaction: MzA1MDExODMwMWFkaXF6a2N4.

  17. 5 November 2011 Termination of appointment of Elisabeth Verder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9433YZD. Transaction: MzA0NjY2NDM2N2FkaXF6a2N4.

  18. 5 November 2011 Termination of appointment of Povl Verder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9435YZF. Transaction: MzA0NjY2NDM2OWFkaXF6a2N4.

  19. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSU8EXPR. Transaction: MzA0NDA5Mjg2OGFkaXF6a2N4.

  20. 19 September 2011 Appointment of Mr Peter Mackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRZQQXLL. Transaction: MzA0Mzk0OTAzNGFkaXF6a2N4.

  21. 12 August 2011 Termination of appointment of David Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOR8WMI. Transaction: MzA0MTk5ODM4OGFkaXF6a2N4.

  22. 12 August 2011 Termination of appointment of David Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGORBWML. Transaction: MzA0MTk5ODM4N2FkaXF6a2N4.

  23. 12 August 2011 Termination of appointment of David Hardy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGOQEWMN. Transaction: MzA0MTk5ODI5M2FkaXF6a2N4.

  24. 6 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XEA0QQJK. Transaction: MzAyOTg0MDc0MGFkaXF6a2N4.

  25. 3 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUCD6OS2. Transaction: MzAyNjMzNTg1NmFkaXF6a2N4.

  26. 18 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XD2TXGQ8. Transaction: MzAwNzI2ODA1OWFkaXF6a2N4.

  27. 18 January 2010 Director's details changed for Mr Povl Aksel Verder on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2TWGQ7. Transaction: MzAwNzI2NzI3OWFkaXF6a2N4.

  28. 18 January 2010 Director's details changed for Ms Elisabeth Diane Verder on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2TVGQ6. Transaction: MzAwNzI2NzI3OGFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for David Warren Hardy on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD2TUGQ5. Transaction: MzAwNzI2NzI3N2FkaXF6a2N4.

  30. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU05IEJB. Transaction: MzAwMTgyNzIxMmFkaXF6a2N4.

  31. 6 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4FG69R. Transaction: MjAyMjUzMjc5OGFkaXF6a2N4.

  32. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZCKS41P. Transaction: MjAxNTgzNTcyMGFkaXF6a2N4.

  33. 21 April 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4XLZ0D. Transaction: MjAwMzcwMzE3MGFkaXF6a2N4.

  34. 25 February 2008 Director appointed mr povl aksel verder [View PDF]

    Category: Officers. Type: 288a. Barcode: XJAX2XF1. Transaction: MjAwMDIwNTc4MWFkaXF6a2N4.

  35. 25 February 2008 Director appointed ms elisabeth diane verder [View PDF]

    Category: Officers. Type: 288a. Barcode: XJAX3XF2. Transaction: MjAwMDIwNTc4MmFkaXF6a2N4.

  36. 25 February 2008 Appointment terminated director catherine kumar [View PDF]

    Category: Officers. Type: 288b. Barcode: XJAX1XF0. Transaction: MjAwMDIwNTc4MGFkaXF6a2N4.

  37. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MjU3N2FkaXF6a2N4.

  38. 28 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxNDc3MGFkaXF6a2N4.

  39. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkyNjk4MmFkaXF6a2N4.

  40. 25 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2NjM2MmFkaXF6a2N4.

  41. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTMwMTIxOWFkaXF6a2N4.

  42. 14 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxNDQ5N2FkaXF6a2N4.

  43. 1 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkxODY0MGFkaXF6a2N4.

  44. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzgxNzc4NWFkaXF6a2N4.

  45. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcxNzQ3N2FkaXF6a2N4.

  46. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMwNDE3OGFkaXF6a2N4.

  47. 9 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkyOTYyMmFkaXF6a2N4.

  48. 13 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM2NjQ0NWFkaXF6a2N4.

  49. 17 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODUwNTY5OWFkaXF6a2N4.

  50. 8 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIxNDM1NmFkaXF6a2N4.

  51. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM1NDkxOWFkaXF6a2N4.

  52. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5OTkzNWFkaXF6a2N4.

  53. 22 February 2002 Registered office changed on 22/02/02 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ0MTQ3MmFkaXF6a2N4.

  54. 22 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY5MjM4MWFkaXF6a2N4.

  55. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3MzIzN2FkaXF6a2N4.

  56. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA1OTE0NmFkaXF6a2N4.

  57. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDk4OTE3NGFkaXF6a2N4.

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