50 Cranwich Road Limited

Company Registration Number: 05018708

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.
50 Cranwich Road Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Hollingbourne, Kent.

Registered Address

AUTUMN COTTAGE
MUSKET LANE
HOLLINGBOURNE
KENT
ME17 1UY

There are 3 companies currently registered at this postcode, including this one.

All companies at ME17 1UY

Registration Data

Company Number

05018708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£6,595
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6,595
Current Liabilities £6,577£6,564£6,551£6,538£6,525£6,510£6,495
Net Current Assets £-6,577£-6,564£-6,551£-6,538£-6,525£-6,510£-6,495
Total Net Worth £-182£-169£-156£-143£-130£-115£100

Previous Names

No previous names

Company Officers

  • HEATH, Robert James

    Secretary

    Appointed on 19 January 2004

     

    50a Cranwich Road
    London
    N16 5JN

  • HEATH, Catherine Mary Elizabeth

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1970

    50a
    Cranwich Road
    London
    N16 5JN

  • HEATH, Robert James

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: November 1973

    50a Cranwich Road
    London
    N16 5JN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • HARROP, Louise

    Director

    Appointed on 19 January 2004

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Production Controler

    Month of birth: March 1974

    50b Cranwich Road
    London
    N16 5JN

  • STEWART, Linda Carol

    Director

    Appointed on 19 January 2004

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1962

    50c Cranwich Road
    London
    N16 5JN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8FFC. Transaction: MzE2NzE3NjYzM2FkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC20H5. Transaction: MzE1ODY1MTQwNWFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFL3JK. Transaction: MzE0MDUxNzY4N2FkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKWEM8. Transaction: MzEzMTg1NzY1MmFkaXF6a2N4.

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

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVO75. Transaction: MzExNTU5NDE3NmFkaXF6a2N4.

  6. 7 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM17W1. Transaction: MzEwNjk4MTcwOWFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X307AKCW. Transaction: MzA5MzIyMTYzOWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0OTM. Transaction: MzA4NTkyOTQ2MWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTEJV. Transaction: MzA3MTQ2MTc0MWFkaXF6a2N4.

  10. 21 January 2013 Termination of appointment of Linda Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JTEJN. Transaction: MzA3MTQ2MTY2N2FkaXF6a2N4.

  11. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQ12W. Transaction: MzA2MzkzOTc4MWFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRN4W. Transaction: MzA1MjE4NjM5M2FkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOYXEZ39. Transaction: MzA0Njk0OTE5NWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XTSH8RUS. Transaction: MzAzMjYzNTg4MGFkaXF6a2N4.

  15. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASSSIKAY. Transaction: MzAxNjM1MTI0OWFkaXF6a2N4.

  16. 31 March 2010 Previous accounting period extended from 30 June 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XAVQSIRT. Transaction: MzAxMjY0NTk4M2FkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XRVCLH63. Transaction: MzAwODQ4NDU4MGFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Linda Carol Stewart on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XRVCKH62. Transaction: MzAwODQ4NDEyM2FkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Catherine Mary Elizabeth Heath on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XRVCIH60. Transaction: MzAwODQ4NDExOGFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Robert James Heath on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XRVCJH61. Transaction: MzAwODQ4NDEyMWFkaXF6a2N4.

  21. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA5X79G5. Transaction: MjAzMTg5OTIwNmFkaXF6a2N4.

  22. 11 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ36M7AZ. Transaction: MjAyNTU3ODEzOGFkaXF6a2N4.

  23. 11 February 2009 Director's change of particulars / catherine lee / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ36L7AY. Transaction: MjAyNTU3Njc0MmFkaXF6a2N4.

  24. 28 April 2008 Appointment terminated director louise harrop [View PDF]

    Category: Officers. Type: 288b. Barcode: APJ0KZ78. Transaction: MjAwNDIzMDY5N2FkaXF6a2N4.

  25. 28 April 2008 Registered office changed on 28/04/2008 from 50A cranwich road london N16 5JN [View PDF]

    Category: Address. Type: 287. Barcode: APJ0JZ77. Transaction: MjAwNDIyOTkyMWFkaXF6a2N4.

  26. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APJ0HZ75. Transaction: MjAwNDIyNTY4MGFkaXF6a2N4.

  27. 4 April 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVI6YLQ. Transaction: MjAwMjY0NjI3NGFkaXF6a2N4.

  28. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NDQ0MmFkaXF6a2N4.

  29. 1 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUwNDcyNWFkaXF6a2N4.

  30. 19 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQzNDc3M2FkaXF6a2N4.

  31. 19 January 2006 Registered office changed on 19/01/06 from: 50 cranwich road london N16 5JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU4NTU3NWFkaXF6a2N4.

  32. 19 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExODUzMzUzN2FkaXF6a2N4.

  33. 19 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDIyMTgwOWFkaXF6a2N4.

  34. 14 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNzg4ODUyNGFkaXF6a2N4.

  35. 7 February 2005 Ad 28/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA3MDkxMWFkaXF6a2N4.

  36. 7 February 2005 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzQ3ODc4MmFkaXF6a2N4.

  37. 26 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwMjUzNmFkaXF6a2N4.

  38. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyMTIzMGFkaXF6a2N4.

  39. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA1MDM5OGFkaXF6a2N4.

  40. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0NTgxM2FkaXF6a2N4.

  41. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM0MDQ4OGFkaXF6a2N4.

  42. 3 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY5MTY3NWFkaXF6a2N4.

  43. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI1NTc3NGFkaXF6a2N4.

  44. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAyMzQ3MmFkaXF6a2N4.

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