2 Crane Grove Management Ltd

Company Registration Number: 06475382

Company registered in England and Wales

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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.
2 Crane Grove Management Ltd is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in London.

Registered Address

2 CRANE GROVE
LONDON
N7 8LE

There are 4 companies currently registered at this postcode, including this one.

All companies at N7 8LE

Registration Data

Company Number

06475382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,000£2,000£2,000£2,000£2,000
of which Cash £2,000£2,000£2,000£2,000£2,000
Total Assets £2,000£2,000£2,000£2,000£2,000
Current Liabilities £0£0£0£0£0
Net Current Assets £2,000£2,000£2,000£2,000£2,000
Total Net Worth £2,000£2,000£2,000£2,000£2,000

Previous Names

No previous names

Company Officers

  • RAWSON PITCHFORTH, Amber Elizabeth

    Secretary

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Assistant House Manager Of The

    Compass House
    14 Halstead Close
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4JQ
    England

  • FORTUNOVA, Ralitza

    Director

    Appointed on 16 January 2008

     

    Nationality: Australian

    Occupation: Banking

    Month of birth: October 1978

    14
    Van Houten Street
    Nyack
    Ny 10960
    Usa

  • HILLIARD, Russell

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Television Graphic Designer

    Month of birth: June 1970

    Flat 5 2 Crane Grove
    Islington
    London
    N7 8LE

  • KELLY, Richard

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Product And Marketing Manager

    Month of birth: April 1971

    122
    Elm Road
    Kingston Upon Thames
    Surrey
    KT2 6HU
    England

  • MARSHALL, Richard James

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1982

    5a
    High Street
    Harpenden
    Hertfordshire
    AL5 2RT
    England

  • RAWSON PITCHFORTH, Amber Elizabeth

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Events Consultant

    Month of birth: March 1982

    Compass House
    14 Halstead Close
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4JQ
    England

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H9EFBV. Transaction: MzE1OTI5OTg2N2FkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWP8Q. Transaction: MzE0MDc5MDg0NmFkaXF6a2N4.

  3. 29 January 2016 Director's details changed for Amber Elizabeth Rawson on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: CH01. Barcode: X4ZKWPHC. Transaction: MzE0MDczMjMxMGFkaXF6a2N4.

  4. 29 January 2016 Director's details changed for Ralitza Fortunova on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWOYZ. Transaction: MzE0MDczMjMwOGFkaXF6a2N4.

  5. 29 January 2016 Secretary's details changed for Amber Elizabeth Rawson on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Officers. Type: CH03. Barcode: X4ZKWPF5. Transaction: MzE0MDczMjMwNWFkaXF6a2N4.

  6. 28 January 2016 Director's details changed for Richard Kelly on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWOZ7. Transaction: MzE0MDczMjMwOWFkaXF6a2N4.

  7. 28 January 2016 Director's details changed for Richard James Marshall on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X4ZKWPH5. Transaction: MzE0MDczMjMwM2FkaXF6a2N4.

  8. 27 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GT67YH. Transaction: MzEzMTg0NDMyMGFkaXF6a2N4.

  9. 28 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X400UF94. Transaction: MzExNjIzOTY5MGFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H0B7HF. Transaction: MzEwODA1MTgwOGFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFHI3. Transaction: MzA5MjkzMzA1MGFkaXF6a2N4.

  12. 20 January 2014 Director's details changed for Amber Elizabeth Rawson on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X2ZZFHHV. Transaction: MzA5MjkzMjY2MGFkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HIBR5F. Transaction: MzA4NTU5OTg2MWFkaXF6a2N4.

  14. 31 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21788F7. Transaction: MzA3MjA2Mjc2NmFkaXF6a2N4.

  15. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6OIHN. Transaction: MzA2NTU1OTEzM2FkaXF6a2N4.

  16. 2 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQNFE. Transaction: MzA1MTgwOTc1OWFkaXF6a2N4.

  17. 11 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X0GGYYAZ. Transaction: MzA0NTMxNTUyNGFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJVE0R1H. Transaction: MzAzMDg5MDgxM2FkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XH03KNTH. Transaction: MzAyNDI3MTg5OGFkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XTIODGSH. Transaction: MzAwNzM3OTgwOWFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Richard James Marshall on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTIOBGSF. Transaction: MzAwNzM3OTA1OWFkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Richard Kelly on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTIOAGSE. Transaction: MzAwNzM3OTA1N2FkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Ralitza Fortunova on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTIO8GSC. Transaction: MzAwNzM3OTA1NWFkaXF6a2N4.

  24. 19 January 2010 Director's details changed for Amber Elizabeth Rawson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTIOCGSG. Transaction: MzAwNzM3OTA2MGFkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Russell Hilliard on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTIO9GSD. Transaction: MzAwNzM3OTA1NmFkaXF6a2N4.

  26. 16 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XGTLWFTV. Transaction: MzAwNTA4Mjc4MWFkaXF6a2N4.

  27. 30 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0CG6YG. Transaction: MjAyNDYxMzU5MGFkaXF6a2N4.

  28. 30 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN0CF6YF. Transaction: MjAyNDYxMjY1N2FkaXF6a2N4.

  29. 30 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN0CE6YE. Transaction: MjAyNDYxMjY1NWFkaXF6a2N4.

  30. 30 January 2009 Registered office changed on 30/01/2009 from 2 crane grove islington london N7 8LE [View PDF]

    Category: Address. Type: 287. Barcode: XN0CD6YD. Transaction: MjAyNDYxMjY1NGFkaXF6a2N4.

  31. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY0MDUwMWFkaXF6a2N4.

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