52 Cranhurst Road Limited

Company Registration Number: 05424544

Company registered in England and Wales

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52 Cranhurst Road Limited is a Private Company Limited by Guarantee first registered on 14 April 2005. Its current registered address is in London.

Registered Address

52A CRANHURST ROAD
LONDON
NW2 4LP

There are 5 companies currently registered at this postcode, including this one.

All companies at NW2 4LP

Registration Data

Company Number

05424544

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
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£0
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£0
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£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOVIS, Marc Oliver Richard

    Secretary

    Appointed on 31 December 2007

     

    52c
    Cranhurst Road
    London
    Greater London
    NW2 4LP

  • LOVIS, Vivien

    Secretary

    Appointed on 30 January 2008

     

    52 Cranhurst Road
    London
    NW2 4LP

  • CHARKIN, Hannah Claire Tilly

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1991

    52a
    Cranhurst Road
    London
    NW2 4LP

  • GUEVARA ARAUJO, Jesus Alberto

    Director

    Appointed on 2 June 2005

     

    Nationality: Spanish

    Occupation: Dress Maker

    Month of birth: December 1966

    52b Cranhurst Road
    London
    NW2 4LP

  • LOVIS, Marc Oliver Richard

    Director

    Appointed on 31 December 2007

     

    Nationality: Swiss

    Occupation: Financier

    Month of birth: September 1974

    52c
    Cranhurst Road
    London
    Greater London
    NW2 4LP

  • LOVIS, Vivien

    Director

    Appointed on 30 January 2008

     

    Nationality: Singaporean

    Occupation: Housewife

    Month of birth: June 1970

    52 Cranhurst Road
    London
    NW2 4LP

  • BRAY, Elisa Claire

    Secretary

    Appointed on 4 May 2007

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Journalist

    52a
    Cranhurst Road
    London
    NW2 4LP

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Secretary

    Appointed on 14 April 2005

    Resigned on 2 June 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • CLARKE, Paul Ian

    Secretary

    Appointed on 3 January 2006

    Resigned on 31 December 2007

    52c Cranhurst Road
    London
    NW2 4LP

  • CLARKE, Steven

    Secretary

    Appointed on 2 June 2005

    Resigned on 15 January 2007

    52c Cranhurst Road
    London
    NW2 4LP

  • BRAY, Elisa Claire

    Director

    Appointed on 31 December 2007

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1981

    52a
    Cranhurst Road
    London
    NW2 4LP

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Director

    Appointed on 14 April 2005

    Resigned on 2 June 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • CLARKE, Paul Ian

    Director

    Appointed on 14 April 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1972

    52c Cranhurst Road
    London
    NW2 4LP

  • PEARCE, Geoff Robin

    Director

    Appointed on 1 January 2015

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1983

    52a
    Cranhurst Road
    London
    NW2 4LP

  • TAYLOR, Elaine Carmel

    Director

    Appointed on 1 March 2006

    Resigned on 31 December 2007

    Nationality: Irish

    Occupation: Admin Asst

    Month of birth: May 1955

    91 Back Street
    Garboldisham
    Diss
    Norfolk
    IP22 2SD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5NKA. Transaction: MzE2ODAxMTA3MmFkaXF6a2N4.

  2. 7 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XL5YAJ. Transaction: MzE2NjEzOTEyMWFkaXF6a2N4.

  3. 7 January 2017 Termination of appointment of Geoff Robin Pearce as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5XL5XOO. Transaction: MzE2NjEzOTAwN2FkaXF6a2N4.

  4. 7 January 2017 Appointment of Ms Hannah Claire Tilly Charkin as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5XL5XH7. Transaction: MzE2NjEzODk2NGFkaXF6a2N4.

  5. 7 January 2017 Termination of appointment of Elisa Claire Bray as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM02. Barcode: X5XL5X5U. Transaction: MzE2NjEzODk0NWFkaXF6a2N4.

  6. 7 January 2017 Termination of appointment of Elisa Claire Bray as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5XL5XBE. Transaction: MzE2NjEzODk0MWFkaXF6a2N4.

  7. 30 December 2015 Annual return made up to 24 December 2015 no member list [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCPOYP. Transaction: MzEzODYwMjE0NWFkaXF6a2N4.

  8. 30 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCPOSQ. Transaction: MzEzODYwMjEwOGFkaXF6a2N4.

  9. 1 January 2015 Annual return made up to 24 December 2014 no member list [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CK23. Transaction: MzExNDU3MzcxMmFkaXF6a2N4.

  10. 1 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y5CJSI. Transaction: MzExNDU3MzY5NmFkaXF6a2N4.

  11. 1 January 2015 Appointment of Mr Geoff Robin Pearce as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Y5CK1N. Transaction: MzExNDU3MzY4NGFkaXF6a2N4.

  12. 5 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YWMYCZ. Transaction: MzA5MTk2NTMyMmFkaXF6a2N4.

  13. 5 January 2014 Annual return made up to 24 December 2013 no member list [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMXWP. Transaction: MzA5MTk2NTI1MWFkaXF6a2N4.

  14. 5 January 2014 Registered office address changed from Flat C 52 Cranhurst Road Willesden London NW2 4LP on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Address. Type: AD01. Barcode: X2YWMXWH. Transaction: MzA5MTk2NTI0MmFkaXF6a2N4.

  15. 11 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZEMMMW. Transaction: MzA3MDk0Mzg5NGFkaXF6a2N4.

  16. 24 December 2012 Annual return made up to 24 December 2012 no member list [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFCGO0. Transaction: MzA2OTk4Nzg4MWFkaXF6a2N4.

  17. 28 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13G28R4. Transaction: MzA1MzI2MjQyOGFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 30 December 2011 no member list [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X117I2HV. Transaction: MzA1MTI5NDk2NGFkaXF6a2N4.

  19. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGNHXR6O. Transaction: MzAzMTM1MzQwMWFkaXF6a2N4.

  20. 25 January 2011 Annual return made up to 30 December 2010 no member list [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XKCUIR2Y. Transaction: MzAzMDk3NjAzN2FkaXF6a2N4.

  21. 9 February 2010 Annual return made up to 30 December 2009 no member list [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XAGRYHC5. Transaction: MzAwOTAzOTg5NWFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Miss Elisa Claire Bray on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XAGRUHC1. Transaction: MzAwOTAzOTMzM2FkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Mrs Vivien Lovis on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XAGRXHC4. Transaction: MzAwOTAzOTMzNmFkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Mr Marc Oliver Richard Lovis on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XAGRWHC3. Transaction: MzAwOTAzOTMzNWFkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Jesus Alberto Guevara Araujo on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XAGRVHC2. Transaction: MzAwOTAzOTMzNGFkaXF6a2N4.

  26. 9 February 2010 Secretary's details changed for Marc Oliver Richard Lovis on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH03. Barcode: XAGRSHCZ. Transaction: MzAwOTAzOTMzMWFkaXF6a2N4.

  27. 9 February 2010 Secretary's details changed for Elisa Claire Bray on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH03. Barcode: XAGRRHCY. Transaction: MzAwOTAzOTMzMGFkaXF6a2N4.

  28. 9 February 2010 Secretary's details changed for Vivien Lovis on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH03. Barcode: XAGRTHC0. Transaction: MzAwOTAzOTMzMmFkaXF6a2N4.

  29. 31 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9KMJH1Q. Transaction: MzAwODMxNzg0MmFkaXF6a2N4.

  30. 14 January 2009 Annual return made up to 30/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKY4G6I0. Transaction: MjAyMzMwMzAzM2FkaXF6a2N4.

  31. 14 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKY4E6IY. Transaction: MjAyMzMwMjk4M2FkaXF6a2N4.

  32. 23 July 2008 Annual return made up to 14/01/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6P6D1MB. Transaction: MjAwOTUwNDg4M2FkaXF6a2N4.

  33. 13 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AKSWVXZ9. Transaction: MjAwMTM5NDUwMmFkaXF6a2N4.

  34. 31 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyMDI2NmFkaXF6a2N4.

  35. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxODc1MmFkaXF6a2N4.

  36. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMxNTg2OWFkaXF6a2N4.

  37. 29 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMxNjAzNWFkaXF6a2N4.

  38. 29 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMxNzUwNGFkaXF6a2N4.

  39. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU1NDQwMWFkaXF6a2N4.

  40. 6 June 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3NTc4N2FkaXF6a2N4.

  41. 15 January 2007 Annual return made up to 14/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4NDk3MGFkaXF6a2N4.

  42. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3ODg1OWFkaXF6a2N4.

  43. 10 August 2006 Annual return made up to 14/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYwOTY2NmFkaXF6a2N4.

  44. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQxNzM1OGFkaXF6a2N4.

  45. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI5MDcxN2FkaXF6a2N4.

  46. 20 February 2006 Registered office changed on 20/02/06 from: 52 cranhurst road london NW2 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY5NTk5OWFkaXF6a2N4.

  47. 31 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM0MTQ2MWFkaXF6a2N4.

  48. 31 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY0MjMxMWFkaXF6a2N4.

  49. 31 August 2005 Registered office changed on 31/08/05 from: suite 16 bloomsbury house 4 bloomsbury london WC1A 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMyODI4OGFkaXF6a2N4.

  50. 31 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc0ODA5N2FkaXF6a2N4.

  51. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc5MzA3MmFkaXF6a2N4.

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