10 Cranwich Road Limited

Company Registration Number: 04816687

Company registered in England and Wales

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10 Cranwich Road Limited is a Private Company Limited by Shares first registered on 1 July 2003. Its current registered address is in London, Greater London.

Registered Address

FLAT C 10 CRANWICH ROAD
STAMFORD HILL
LONDON
GREATER LONDON
N16 5JX

There are 15 companies currently registered at this postcode, including this one.

All companies at N16 5JX

Registration Data

Company Number

04816687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MISSENDEN, Nicholas John

    Secretary

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Social Worker

    Flat C
    10 Cranwich Road Stamford Hill
    London
    N16 5JX

  • BARNES, Josephine

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    Pleasant View
    Shernesbourne Road
    Ingoldisthorpe
    Norfolk
    PE31 6PE

  • MISSENDEN, Nicholas John

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1957

    Flat C
    10 Cranwich Road Stamford Hill
    London
    N16 5JX

  • WYAND, Joseph

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Division Management Recruitment

    Month of birth: May 1980

    10a
    Cranwich Road
    London
    N16 5JX
    Uk

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2003

    Resigned on 28 October 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • CUTTING, Michael George

    Director

    Appointed on 4 September 2006

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1969

    10a Cranwich Road
    London
    Greater London
    N16 5JX

  • NOTTINGHAM, Ross

    Director

    Appointed on 28 October 2003

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1976

    Flat A
    10 Cranwich Road Stamford Hill
    London
    N16 5JX

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 July 2003

    Resigned on 28 October 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 1 July 2003

    Resigned on 28 October 2003

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5Z17. Transaction: MzE1MzU1MjgyMWFkaXF6a2N4.

  2. 5 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PUW47. Transaction: MzE0NzUwODkwMGFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: A4BQBVDE. Transaction: MzEyNzM0NTUxOWFkaXF6a2N4.

  4. 24 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45F55PU. Transaction: MzEyMTY2ODQ2NGFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: A3E9GV43. Transaction: MzEwNTgwNDAyMWFkaXF6a2N4.

  6. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A360WRC9. Transaction: MzA5ODc0MTc4OWFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: A2CV8XSY. Transaction: MzA4MTg4MDM1MmFkaXF6a2N4.

  8. 22 July 2013 Termination of appointment of Michael Cutting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CV8XSI. Transaction: MzA4MTg3ODQ5NWFkaXF6a2N4.

  9. 22 July 2013 Appointment of Joseph Wyand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CV8XSQ. Transaction: MzA4MTg3ODMxN2FkaXF6a2N4.

  10. 22 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26DYVLL. Transaction: MzA3NjY1NDk0OGFkaXF6a2N4.

  11. 17 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: A1FFI0VL. Transaction: MzA2MjU3MDgzNmFkaXF6a2N4.

  12. 23 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178EW9S. Transaction: MzA1NjI5Njk3MWFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: ASCUQVZS. Transaction: MzA0MDgxNzMyNWFkaXF6a2N4.

  14. 22 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AW63CSM5. Transaction: MzAzNDIzMDAyNGFkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: AT6I7MBV. Transaction: MzAyMTMwMjMwNWFkaXF6a2N4.

  16. 13 May 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0BBYJW9. Transaction: MzAxNTUwNzM4OWFkaXF6a2N4.

  17. 28 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOG39BTU. Transaction: MjAzODAxNTcwMGFkaXF6a2N4.

  18. 9 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASDVS9IT. Transaction: MjAzMjU2Mzc5NmFkaXF6a2N4.

  19. 29 July 2008 Return made up to 01/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A08301QC. Transaction: MjAwOTgyNjg3M2FkaXF6a2N4.

  20. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A57QU039. Transaction: MjAwNjI0NDg0MmFkaXF6a2N4.

  21. 31 July 2007 Return made up to 01/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ0ODgzOGFkaXF6a2N4.

  22. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5MjU0MmFkaXF6a2N4.

  23. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxNDQ2MGFkaXF6a2N4.

  24. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1MDc1OGFkaXF6a2N4.

  25. 18 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5Mzc5MGFkaXF6a2N4.

  26. 22 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxMjUzMmFkaXF6a2N4.

  27. 21 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0MzE1MmFkaXF6a2N4.

  28. 18 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc1MDI5MWFkaXF6a2N4.

  29. 20 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEyOTk4MWFkaXF6a2N4.

  30. 16 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk4NzQzMmFkaXF6a2N4.

  31. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ1MzE5MmFkaXF6a2N4.

  32. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2NjU1N2FkaXF6a2N4.

  33. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI1ODgzN2FkaXF6a2N4.

  34. 2 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY1MjQxN2FkaXF6a2N4.

  35. 2 February 2004 Ad 28/10/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTMzNTM5M2FkaXF6a2N4.

  36. 21 November 2003 Registered office changed on 21/11/03 from: 90-92 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg5MTk5M2FkaXF6a2N4.

  37. 1 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQxMDQ0M2FkaXF6a2N4.

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