13 Cranhurst Road Leaseholders Association Limited

Company Registration Number: 05078906

Company registered in England and Wales

Approximate Location Map
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13 Cranhurst Road Leaseholders Association Limited is a Private Company Limited by Guarantee first registered on 19 March 2004.

Registered Address

13 CRANHURST ROAD
LONDON
NW2 4LJ

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 4LJ

Registration Data

Company Number

05078906

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

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

  • STAUFFER, Eva Luise

    Secretary

    Appointed on 4 December 2013

     

    13 Cranhurst Road
    London
    NW2 4LJ

  • LOUGHER, Jane Victoria Elizabeth

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Public Relations Manager

    Month of birth: September 1982

    13 Cranhurst Road
    London
    NW2 4LJ

  • STEPHENS, Paul John

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1964

    13 Cranhurst Road
    Willesden Green
    London
    NW2 4LJ

  • TARIQ SHEIK, Kahakshan

    Director

    Appointed on 10 December 2015

     

    Nationality: Pakistani

    Occupation: Housewife

    Month of birth: October 1961

    Lala Zar Colony House No. 70b
    Sana Ullah Street D
    C Road
    Gujranwala
    Pakistan

  • MARKS, Julian Graham

    Secretary

    Appointed on 19 March 2004

    Resigned on 30 June 2005

    13a Cranhurst Road
    London
    NW2 4LJ

  • STEPHENS, Paul John

    Secretary

    Appointed on 1 July 2005

    Resigned on 4 December 2013

    13 Cranhurst Road
    Willesden Green
    London
    NW2 4LJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    26
    Church Street
    London
    NW8 8EP

  • HILL, Anna

    Director

    Appointed on 19 March 2004

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1975

    13 Cranhurst Road
    London
    NW2 4LJ

  • MARKS, Julian Graham

    Director

    Appointed on 19 March 2004

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    13a Cranhurst Road
    London
    NW2 4LJ

  • SHEIKH, Tariq Mahmood

    Director

    Appointed on 19 March 2004

    Resigned on 26 March 2015

    Nationality: Pakistani

    Occupation: Surgeon

    Month of birth: February 1957

    Flat 2
    13 Cranhurst Road
    London
    NW2 4LJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M575BV. Transaction: MzE2NDczMDQ4M2FkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 7 March 2016 no member list [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52PEQDT. Transaction: MzE0NDAwODM3MGFkaXF6a2N4.

  3. 13 March 2016 Appointment of Mrs Kahakshan Tariq Sheik as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X52PEQDD. Transaction: MzE0Mzk1Mzc0M2FkaXF6a2N4.

  4. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEQYO. Transaction: MzEzODM3NjE0N2FkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 7 March 2015 no member list [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOH7N. Transaction: MzEyMDIzNDM4NWFkaXF6a2N4.

  6. 30 March 2015 Termination of appointment of Tariq Mahmood Sheikh as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44AOH7F. Transaction: MzEyMDIzMzM3NGFkaXF6a2N4.

  7. 13 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEOE1. Transaction: MzExMzQzODA0N2FkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 7 March 2014 no member list [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X3412NZF. Transaction: MzA5NjY0NDY3MmFkaXF6a2N4.

  9. 20 March 2014 Appointment of Ms Jane Victoria Elizabeth Lougher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3412NF5. Transaction: MzA5NjY0NDU2NWFkaXF6a2N4.

  10. 20 March 2014 Termination of appointment of Anna Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3412MYG. Transaction: MzA5NjY0NDQ2OWFkaXF6a2N4.

  11. 8 December 2013 Appointment of Ms Eva Luise Stauffer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MRMUGY. Transaction: MzA5MDI3Nzk2N2FkaXF6a2N4.

  12. 8 December 2013 Termination of appointment of Eva Stauffer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MRMUCY. Transaction: MzA5MDI3Nzk0M2FkaXF6a2N4.

  13. 8 December 2013 Secretary's details changed for Paul John Stephens on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH03. Barcode: X2MRMU7D. Transaction: MzA5MDI3NzkxNGFkaXF6a2N4.

  14. 8 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRMU4P. Transaction: MzA5MDI3NzkwMmFkaXF6a2N4.

  15. 9 March 2013 Annual return made up to 7 March 2013 no member list [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23SBV2Q. Transaction: MzA3NDIwOTA0NWFkaXF6a2N4.

  16. 9 March 2013 Director's details changed for Anna Hill on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X23SBUQG. Transaction: MzA3NDIwODk4MmFkaXF6a2N4.

  17. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHI23E. Transaction: MzA2OTE1MTg3MWFkaXF6a2N4.

  18. 12 March 2012 Annual return made up to 7 March 2012 no member list [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQ9F4. Transaction: MzA1Mzk4ODE1OWFkaXF6a2N4.

  19. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD49IA. Transaction: MzA0OTQxMzk2NmFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 7 March 2011 no member list [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XZ67RS91. Transaction: MzAzMzQ5Mzg5MWFkaXF6a2N4.

  21. 12 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ1APQKA. Transaction: MzAzMDMwNTAxNGFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 7 March 2010 no member list [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XCEAOITW. Transaction: MzAxMjg1NzcxN2FkaXF6a2N4.

  23. 6 April 2010 Director's details changed for Paul John Stephens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCEANITV. Transaction: MzAxMjg1NzYyMGFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Anna Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCEALITT. Transaction: MzAxMjg1NzYxOGFkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Tariq Mahmood Sheikh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCEAMITU. Transaction: MzAxMjg1NzYxOWFkaXF6a2N4.

  26. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPE6BGTI. Transaction: MzAwNzUzMTIwN2FkaXF6a2N4.

  27. 9 March 2009 Annual return made up to 07/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBHG7Z7. Transaction: MjAyNzU5ODY1OWFkaXF6a2N4.

  28. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALFKZ6IH. Transaction: MjAyMzMxMDc2NWFkaXF6a2N4.

  29. 10 March 2008 Annual return made up to 07/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6P3XT7. Transaction: MjAwMTA5MTcxMGFkaXF6a2N4.

  30. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2OTUyNmFkaXF6a2N4.

  31. 28 March 2007 Annual return made up to 07/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzMDU3NmFkaXF6a2N4.

  32. 18 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0MzY3MWFkaXF6a2N4.

  33. 18 January 2007 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NTEyNzQ4NmFkaXF6a2N4.

  34. 9 January 2007 Annual return made up to 07/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU2ODYzM2FkaXF6a2N4.

  35. 9 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAyMDAxMGFkaXF6a2N4.

  36. 29 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDU0OTE3NGFkaXF6a2N4.

  37. 18 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAyMTg5OGFkaXF6a2N4.

  38. 14 March 2005 Annual return made up to 07/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYzNDMwMWFkaXF6a2N4.

  39. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU0NzgxM2FkaXF6a2N4.

  40. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA2MTk3MmFkaXF6a2N4.

  41. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM5MjQzNmFkaXF6a2N4.

  42. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU3NDEzNGFkaXF6a2N4.

  43. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDEwNTUxMWFkaXF6a2N4.

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