1 Cranwich Road Management Company Limited

Company Registration Number: 05225769

Company registered in England and Wales

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1 Cranwich Road Management Company Limited is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in London.

Registered Address

1 CRANWICH ROAD
LONDON
N16 5HZ

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

All companies at N16 5HZ

Registration Data

Company Number

05225769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

2 September 2015

Returns Next Due

30 September 2016

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£5
of which Cash £0£0£0£0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£0£0£0£5
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£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • TOZER, John Martin Welby

    Secretary

    Appointed on 23 January 2016

     

    1
    Cranwich Road
    London
    N16 5HZ
    England

  • BALAKRISHNAN, Luckshi Angela

    Director

    Appointed on 2 January 2012

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: March 1984

    1
    Cranwich Road
    London
    N16 5HZ
    United Kingdom

  • MUNDAY, Matthew Ian

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Bbc Press Officer

    Month of birth: March 1984

    1
    Cranwich Road
    London
    N16 5HZ

  • QURESHI, Amrana, Dr

    Director

    Appointed on 4 October 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1972

    1 Cranwich Road
    Stoke Newington
    London
    N16 5HZ

  • SOREEFAN, Abdool Hack Meean

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1950

    1
    Cranwich Road
    London
    N16 5HZ
    United Kingdom

  • STONE, Elizabeth Frances, Dr

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1984

    1
    Cranwich Road
    London
    N16 5HZ

  • TOZER, John Martin Welby

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    Flat 3
    1 Cranwich Road
    Stoke Newington
    London
    N16 5HZ
    Gb

  • ALVAREZ ROVIROSA, Ricardo

    Secretary

    Appointed on 4 October 2006

    Resigned on 30 November 2011

    Flat 4
    1 Cranwich Road
    London
    N16 5HZ

  • PRASAD, Anna

    Secretary

    Appointed on 1 October 2012

    Resigned on 9 December 2015

    1
    Cranwich Road
    London
    N16 5HZ
    United Kingdom

  • WEBB, Alan Richard

    Secretary

    Appointed on 8 September 2004

    Resigned on 31 December 2005

    13 Greengage Rise
    Melbourn
    Hertfordshire
    SG8 6DS

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • ALVAREZ ROVIROSA, Ricardo

    Director

    Appointed on 16 September 2005

    Resigned on 11 December 2015

    Nationality: Mexican

    Occupation: Architectural Model Maker

    Month of birth: October 1968

    Flat 4
    1 Cranwich Road
    London
    N16 5HZ

  • FARROW, Tristan Earle

    Director

    Appointed on 6 December 2005

    Resigned on 30 November 2011

    Nationality: Australian

    Occupation: Sound Engineer

    Month of birth: December 1975

    Flat 3
    1 Cranwich Road Stoke Newington
    London
    N16 5HZ

  • NEWMAN, David George

    Director

    Appointed on 8 September 2004

    Resigned on 4 October 2006

    Nationality: British

    Occupation: I F A

    Month of birth: October 1946

    Flat 1 1 Cranwich Road
    London
    N16 5HZ

  • QURESHE, Amrana, Dr

    Director

    Appointed on 2 March 2012

    Resigned on 1 October 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1972

    12
    Quarry High Street
    Oxford
    Oxfordshire
    OX3 8JT
    Gb

  • STOCKMAN, Katie Joanne

    Director

    Appointed on 9 September 2006

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: November 1972

    Basement Flat
    1 Cranwich Road
    London
    N16 5HZ

  • WEBB, Alan Richard

    Director

    Appointed on 8 September 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1949

    13 Greengage Rise
    Melbourn
    Hertfordshire
    SG8 6DS

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZIHM. Transaction: MzE1NzQ1OTE5N2FkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHP0U2. Transaction: MzE1NjE2ODk2MGFkaXF6a2N4.

  3. 18 February 2016 Appointment of Mr Matthew Ian Munday as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5115N9V. Transaction: MzE0MjE2OTYzMmFkaXF6a2N4.

  4. 18 February 2016 Appointment of Dr Elizabeth Frances Stone as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5115M2P. Transaction: MzE0MjE2OTE4NmFkaXF6a2N4.

  5. 5 February 2016 Appointment of Mr John Martin Welby Tozer as a secretary on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP03. Barcode: X503DQ2Y. Transaction: MzE0MTM1MDA1N2FkaXF6a2N4.

  6. 11 December 2015 Termination of appointment of Anna Prasad as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM02. Barcode: X4M1P4ND. Transaction: MzEzNzM4MTg1N2FkaXF6a2N4.

  7. 11 December 2015 Termination of appointment of Ricardo Alvarez Rovirosa as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4M1P1EP. Transaction: MzEzNzM4MTM0MWFkaXF6a2N4.

  8. 6 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD3WY1. Transaction: MzEzMDQ3MDk1MGFkaXF6a2N4.

  9. 6 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FD3WLF. Transaction: MzEzMDQ3MDg1MGFkaXF6a2N4.

  10. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKEKVU. Transaction: MzEwNjY5MzY2OGFkaXF6a2N4.

  11. 2 September 2014 Director's details changed for Mr Ricardo Alvarez Rovirosa on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FKEL3D. Transaction: MzEwNjY5MzY1MGFkaXF6a2N4.

  12. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKEKSJ. Transaction: MzEwNjY5MzYwNmFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP9NM. Transaction: MzA4NTUyODExNGFkaXF6a2N4.

  14. 6 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZH4PAW. Transaction: MzA3MDU2MzU3MWFkaXF6a2N4.

  15. 9 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1HDCR. Transaction: MzA2NTQ1ODg2MWFkaXF6a2N4.

  16. 8 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J41LY3. Transaction: MzA2NTQ2MDM3NGFkaXF6a2N4.

  17. 8 October 2012 Director's details changed for Dr Amrana Qureshi on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1J1HDBF. Transaction: MzA2NTQwNjgxM2FkaXF6a2N4.

  18. 8 October 2012 Appointment of Luckshi Angela Balakrishnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J1HDCB. Transaction: MzA2NTQwNjgyMWFkaXF6a2N4.

  19. 7 October 2012 Appointment of Abdool Hack Meean Soreefan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J1HDCJ. Transaction: MzA2NTQwNjgyNWFkaXF6a2N4.

  20. 7 October 2012 Appointment of Ms Anna Prasad as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J1HDBV. Transaction: MzA2NTQwNjgxOWFkaXF6a2N4.

  21. 7 October 2012 Termination of appointment of Amrana Qureshe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1HDB7. Transaction: MzA2NTQwNjgwOWFkaXF6a2N4.

  22. 7 October 2012 Termination of appointment of Katie Stockman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J1HDBR. Transaction: MzA2NTQwNjgxNWFkaXF6a2N4.

  23. 7 October 2012 Registered office address changed from Symon Smith 266 Stamford Hill Hackney London N16 6TU United Kingdom on 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Address. Type: AD01. Barcode: X1J1HDAZ. Transaction: MzA2NTQwNjgwN2FkaXF6a2N4.

  24. 20 March 2012 Appointment of Dr Amrana Qureshe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1538FJC. Transaction: MzA1NDQwNTIxNWFkaXF6a2N4.

  25. 20 March 2012 Appointment of John Martin Welby Tozer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1538FJ4. Transaction: MzA1NDQwNDk1MmFkaXF6a2N4.

  26. 18 January 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A10PXCLK. Transaction: MzA1MDkyMTkxOWFkaXF6a2N4.

  27. 1 December 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XHKEUZOT. Transaction: MzA0ODE5Nzg3OGFkaXF6a2N4.

  28. 1 December 2011 Registered office address changed from 1 Cranwich Rd London London N16 5HZ Uk on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHKERZOQ. Transaction: MzA0ODEzNzgwNGFkaXF6a2N4.

  29. 30 November 2011 Termination of appointment of Tristan Farrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHKETZOS. Transaction: MzA0ODEzNzgxMGFkaXF6a2N4.

  30. 30 November 2011 Termination of appointment of Ricardo Alvarez Rovirosa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHKESZOR. Transaction: MzA0ODEzNzgwN2FkaXF6a2N4.

  31. 5 November 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XVHGIOUP. Transaction: MzAyNjQ5MTI5NGFkaXF6a2N4.

  32. 5 November 2010 Director's details changed for Dr Amrana Qureshi on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XVHGGOUN. Transaction: MzAyNjQ5MTE0MGFkaXF6a2N4.

  33. 5 November 2010 Director's details changed for Katie Joanne Stockman on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XVHGHOUO. Transaction: MzAyNjQ5MTE0MmFkaXF6a2N4.

  34. 5 November 2010 Director's details changed for Tristan Earle Farrow on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XVHGFOUM. Transaction: MzAyNjQ5MTEzN2FkaXF6a2N4.

  35. 5 November 2010 Director's details changed for Ricardo Alvarez Rovirosa on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XVHGEOUL. Transaction: MzAyNjQ5MTEzNWFkaXF6a2N4.

  36. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHFMUNUQ. Transaction: MzAyNDMzNTg2NmFkaXF6a2N4.

  37. 24 December 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XLOAHG1E. Transaction: MzAwNTY1MzE4OWFkaXF6a2N4.

  38. 31 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: XUA5HEKL. Transaction: MzAwMTg3Mjc3N2FkaXF6a2N4.

  39. 19 December 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL165SZ. Transaction: MjAyMDgxODU1MWFkaXF6a2N4.

  40. 19 December 2008 Registered office changed on 19/12/2008 from 1 cranwich road london N16 5HZ [View PDF]

    Category: Address. Type: 287. Barcode: XDL135SW. Transaction: MjAyMDgxODA1MGFkaXF6a2N4.

  41. 19 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDL145SX. Transaction: MjAyMDgxODA1M2FkaXF6a2N4.

  42. 19 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDL155SY. Transaction: MjAyMDgxODA1NmFkaXF6a2N4.

  43. 13 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: XXY973X8. Transaction: MjAxNTM5OTczM2FkaXF6a2N4.

  44. 6 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MzU3MGFkaXF6a2N4.

  45. 30 October 2007 Return made up to 08/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMzNzg4MmFkaXF6a2N4.

  46. 22 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYyNTM5N2FkaXF6a2N4.

  47. 22 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxOTM3MWFkaXF6a2N4.

  48. 22 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcwNDk5OGFkaXF6a2N4.

  49. 12 June 2007 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0Nzk4NWFkaXF6a2N4.

  50. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEyMzkzNWFkaXF6a2N4.

  51. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIzMTg1NmFkaXF6a2N4.

  52. 5 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0NzIyNWFkaXF6a2N4.

  53. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk1OTk3MGFkaXF6a2N4.

  54. 24 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI4NjMyNmFkaXF6a2N4.

  55. 19 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU0MDAzM2FkaXF6a2N4.

  56. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA1NTcwMmFkaXF6a2N4.

  57. 23 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYzMzI1M2FkaXF6a2N4.

  58. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM5NTIyOGFkaXF6a2N4.

  59. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY3MzU4NGFkaXF6a2N4.

  60. 17 March 2005 Ad 15/11/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTM2MzY1N2FkaXF6a2N4.

  61. 17 March 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzQxOTkxMWFkaXF6a2N4.

  62. 13 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTM4ODgxN2FkaXF6a2N4.

  63. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzE5OTM2OWFkaXF6a2N4.

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