71 and 71a Craneford Way Freehold Company Limited

Company Registration Number: 06431526

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.
71 and 71a Craneford Way Freehold Company Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in Middlesex.

Registered Address

71 AND 71A CRANEFORD WAY
TWICKENHAM
MIDDLESEX
TW2 7SB

There are 10 companies currently registered at this postcode, including this one.

All companies at TW2 7SB

Registration Data

Company Number

06431526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £650£1,055£631£420£658£686£757
of which Cash £0£1,010£584£368£614£643£715
Total Assets £650£1,055£631£420£658£686£757
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £650£1,055£631£420£658£686£757
Total Net Worth £650£1,055£631£420£658£686£607

Previous Names

No previous names

Company Officers

  • SMALLEY, Philip Elliot

    Secretary

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: Chartered Management Accountan

    71a
    Craneford Way
    Twickenham
    Middlesex
    TW2 7SB
    United Kingdom

  • PEARCE, Christopher James

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1990

    71
    Craneford Way
    Twickenham
    TW2 7SB
    England

  • SMALLEY, Philip Elliot

    Director

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: Chartered Management Accountan

    Month of birth: April 1956

    71 Craneford Way
    Twickenham
    Middlesex
    TW2 7SB

  • COLLINS, James Ogilvie

    Secretary

    Appointed on 20 November 2007

    Resigned on 20 November 2007

    12
    Wallace Road
    London
    N1 2PG

  • PHILLIPS, Christopher

    Director

    Appointed on 20 November 2007

    Resigned on 20 November 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1970

    4 Buckingham Road
    London
    N1 4DE

  • SLESORITIS, David Martin

    Director

    Appointed on 20 November 2007

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: August 1954

    71 Craneford Way
    Twickenham
    Middlesex
    TW2 7SB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E20UL5. Transaction: MzE4NDM1MTI4NGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIR2FS. Transaction: MzE2MTczNDc2MWFkaXF6a2N4.

  3. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B08Q3U. Transaction: MzE1MjY2ODk4NWFkaXF6a2N4.

  4. 11 April 2016 Appointment of Mr Christopher James Pearce as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X54OD94A. Transaction: MzE0NjA5OTkxMmFkaXF6a2N4.

  5. 11 April 2016 Termination of appointment of David Martin Slesoritis as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X54OD5B5. Transaction: MzE0NjA5OTAzNWFkaXF6a2N4.

  6. 7 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNB0YK. Transaction: MzEzNDczMzQ0MmFkaXF6a2N4.

  7. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BBNTWR. Transaction: MzEyNjg2MTk0MWFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2DMQ. Transaction: MzExMTQ0MjQ2NWFkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AVOF5V. Transaction: MzEwMjY3ODA5MGFkaXF6a2N4.

  10. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQE3C. Transaction: MzA4ODYwNDg2NWFkaXF6a2N4.

  11. 24 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X291AAZK. Transaction: MzA3ODU5NDM1NWFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJR9ZL. Transaction: MzA2NzM3MDIzN2FkaXF6a2N4.

  13. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1581K5E. Transaction: MzA1NDU0NDkwMWFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XC6C3Z92. Transaction: MzA0NzIwMjEwOGFkaXF6a2N4.

  15. 21 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3EHKSMT. Transaction: MzAzNDE0ODI0MWFkaXF6a2N4.

  16. 13 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XY1AOP2L. Transaction: MzAyNjkzNTU2OGFkaXF6a2N4.

  17. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4JY7N1D. Transaction: MzAyMjUwMzQ4OGFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X9P61FFW. Transaction: MzAwNDA0NTkyM2FkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Philip Elliot Smalley on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9P60FFV. Transaction: MzAwNDA0NDYwMWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for David Martin Slesoritis on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X9P5ZFFT. Transaction: MzAwNDA0NDYwMGFkaXF6a2N4.

  21. 1 December 2009 Secretary's details changed for Philip Elliot Smalley on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: X9P5YFFS. Transaction: MzAwNDA0NDU5OGFkaXF6a2N4.

  22. 27 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8IUZCRW. Transaction: MjA0MDEzMTQ2NWFkaXF6a2N4.

  23. 27 August 2009 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8IVPCRN. Transaction: MjA0MDEzMTE1NWFkaXF6a2N4.

  24. 12 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T5I4RC. Transaction: MjAxNzg0NDY0OWFkaXF6a2N4.

  25. 7 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3MDM3OWFkaXF6a2N4.

  26. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3MDIzMWFkaXF6a2N4.

  27. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3MDIwM2FkaXF6a2N4.

  28. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI3MDIwMmFkaXF6a2N4.

  29. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzOTQxN2FkaXF6a2N4.

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54.81.139.56 Fri, 24 Nov 2017 13:20:21 +0000