259/261 Cranbrook Road Limited

Company Registration Number: 05830284

Company registered in England and Wales

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259/261 Cranbrook Road Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in Ilford, Essex.

Registered Address

14 CHRISTCHURCH ROAD
ILFORD
ESSEX
IG1 4QY

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

All companies at IG1 4QY

Registration Data

Company Number

05830284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 March 2015

Returns Next Due

11 April 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£314,046£270,476£224,995£175,755
Current Assets £564£71£581£89£84£23
of which Cash £564£71£581£89£84£23
Total Assets £564£71£314,627£270,565£225,079£175,778
Current Liabilities £405,524£365,193£218,992£189,189£156,475£129,418
Net Current Assets £-404,960£-365,122£-218,411£-189,100£-156,391£-129,395
Total Net Worth £-12,811£-12,158£95,635£81,376£68,604£46,360

Previous Names

No previous names

Company Officers

  • SASDEV, Jayesh

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    14
    Christchurch Road
    Ilford
    Essex
    IG1 4QY
    England

  • HARE, Jasdip Singh

    Secretary

    Appointed on 5 May 2008

    Resigned on 19 November 2012

    259/261 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • XSERVICES LIMITED

    Corporate Secretary

    Appointed on 26 May 2006

    Resigned on 5 May 2008

    27 Old Gloucester Street
    London
    WC1N 3AF

  • XSERVICES LIMITED

    Corporate Director

    Appointed on 26 May 2006

    Resigned on 26 June 2012

    27 Old Gloucester Street
    London
    WC1N 3AF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RF2KO. Transaction: MzE0Mjk3MjYyM2FkaXF6a2N4.

  2. 11 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X453DL1L. Transaction: MzEyMTAwNjIzOGFkaXF6a2N4.

  3. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42C4J5C. Transaction: MzExODM0OTMyMmFkaXF6a2N4.

  4. 14 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYEJP. Transaction: MzA5NjI2NTQxNWFkaXF6a2N4.

  5. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1ICQ. Transaction: MzA5NTM3MzA3NGFkaXF6a2N4.

  6. 28 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH8HIA. Transaction: MzA4MDY1NTI4MmFkaXF6a2N4.

  7. 28 June 2013 Registered office address changed from 259/261 Cranbrook Road Ilford Essex IG1 4TG on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH8HI2. Transaction: MzA4MDY1NTEwMmFkaXF6a2N4.

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

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232FWM3. Transaction: MzA3MzY2MTI3NWFkaXF6a2N4.

  9. 19 November 2012 Termination of appointment of Jasdip Hare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1QK75. Transaction: MzA2NzcyOTQxNmFkaXF6a2N4.

  10. 27 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVTM8J. Transaction: MzA1OTgyNTU0NWFkaXF6a2N4.

  11. 26 June 2012 Termination of appointment of Xservices Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVTM8B. Transaction: MzA1OTgyMDAwMWFkaXF6a2N4.

  12. 26 June 2012 Termination of appointment of Xservices Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVTKY9. Transaction: MzA1OTgxOTU5MWFkaXF6a2N4.

  13. 31 March 2012 Appointment of Mr Jayesh Sasdev as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15VCZNS. Transaction: MzA1NTExMzk1NmFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15SQOPT. Transaction: MzA1NTA1NDA5N2FkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X3V28VKK. Transaction: MzAzOTkyOTg0MGFkaXF6a2N4.

  16. 22 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AWXK1SJZ. Transaction: MzAzNDIxMTk4MmFkaXF6a2N4.

  17. 9 September 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEK50N33. Transaction: MzAyMjk5MjUxM2FkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XHPBVKB4. Transaction: MzAxNjM1ODEyM2FkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Xservices Limited on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH02. Barcode: XHPBUKB3. Transaction: MzAxNjM1Nzc0NWFkaXF6a2N4.

  20. 26 May 2010 Secretary's details changed for Mr Jasdip Singh Hare on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH03. Barcode: XHPBTKB2. Transaction: MzAxNjM1Nzc0NGFkaXF6a2N4.

  21. 9 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSH62BE3. Transaction: MjAzNjgzODMxNmFkaXF6a2N4.

  22. 2 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7XEG8MD. Transaction: MjAyOTc5Njk4NmFkaXF6a2N4.

  23. 1 July 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATVP11M. Transaction: MjAwODE4ODEzMWFkaXF6a2N4.

  24. 15 May 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE2W4ZPE. Transaction: MjAwNTQ1NTc2M2FkaXF6a2N4.

  25. 7 May 2008 Secretary appointed mr jasdip singh hare [View PDF]

    Category: Officers. Type: 288a. Barcode: XYZ9BZIV. Transaction: MjAwNDg0MTI5MGFkaXF6a2N4.

  26. 7 May 2008 Appointment terminated secretary xservices LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZ6YZIF. Transaction: MjAwNDg0MDQ5M2FkaXF6a2N4.

  27. 13 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwMzQ0OWFkaXF6a2N4.

  28. 25 May 2007 Registered office changed on 25/05/07 from: 59 alderton hill loughton IG10 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYwNjQyOWFkaXF6a2N4.

  29. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjIxNTczN2FkaXF6a2N4.

  30. 20 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjU4NjEzOGFkaXF6a2N4.

  31. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUyMDA0N2FkaXF6a2N4.

  32. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM5OTA3NmFkaXF6a2N4.

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