39 Cranwich Road Limited

Company Registration Number: 06635314

Company registered in England and Wales

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39 Cranwich Road Limited is a Private Company Limited by Shares first registered on 1 July 2008. Its current registered address is in London.

Registered Address

116 BETHUNE ROAD
LONDON
N16 5DU

There are 18 companies currently registered at this postcode, including this one.

All companies at N16 5DU

Registration Data

Company Number

06635314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£0
of which Cash £4£4£4£0£4£0
Total Assets £4£4£4£0£4£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£0
Total Net Worth £4£4£4£0£4£0

Previous Names

No previous names

Company Officers

  • SCHREIBER, Akiva

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    116
    Bethune Road
    London
    N16 5DU

  • C & M SECRETARIES LIMITED

    Secretary

    Appointed on 1 July 2008

    Resigned on 1 July 2008

    7
    Spa Road
    London
    SE16 3QQ

  • C & M REGISTRARS LIMITED

    Director

    Appointed on 1 July 2008

    Resigned on 1 July 2008

    7
    Spa Road
    London
    SE16 3QQ

  • CLARK, Thomas

    Director

    Appointed on 1 July 2008

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Advertising

    Month of birth: November 1978

    Flat 3
    39 Cranwich Road
    London
    N16 5HZ
    Uk

  • MICHAEL, Stalo

    Director

    Appointed on 1 July 2008

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1966

    Flat A
    39 Cranwich Road
    London
    N16 5HZ
    Uk

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

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Latest Filings

  1. 19 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X57AVYK3. Transaction: MzE0ODkyMDc4MWFkaXF6a2N4.

  2. 19 May 2016 Director's details changed for Mr Akiva Schreiber on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X57AVYLN. Transaction: MzE0ODkyMDY0N2FkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559DDBS. Transaction: MzE0NjY0OTY5MGFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466GB8G. Transaction: MzEyMjAzNjQ1NGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442X2NV. Transaction: MzEyMDEwNTI3N2FkaXF6a2N4.

  6. 22 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPK5E. Transaction: MzExOTY4MTA2MWFkaXF6a2N4.

  7. 22 March 2015 Termination of appointment of Thomas Clark as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X43PPJYR. Transaction: MzExOTY4MTAyOWFkaXF6a2N4.

  8. 3 March 2015 Registered office address changed from 11 Broad Walk London N21 3DA to 116 Bethune Road London N16 5DU on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: R413BUIY. Transaction: MzExODQzOTU3N2FkaXF6a2N4.

  9. 3 March 2015 Appointment of Mr Akiva Schreiber as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: A4135IBS. Transaction: MzExODQzOTQ0OWFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: R413BUKI. Transaction: MzExODQzOTI1N2FkaXF6a2N4.

  11. 3 March 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R413BUH6. Transaction: MzExNzY3Njg1OWFkaXF6a2N4.

  12. 10 February 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExNjU2NTE4MWFkaXF6a2N4.

  13. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1NTU4NGFkaXF6a2N4.

  14. 3 September 2014 Termination of appointment of Stalo Michael as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: A3FBQJL4. Transaction: MzEwNjUwNjI2NWFkaXF6a2N4.

  15. 16 June 2014 Accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3A5Q300. Transaction: MzEwMTk3MjgwN2FkaXF6a2N4.

  16. 4 September 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7Q3BS. Transaction: MzA4NDQwNzg1M2FkaXF6a2N4.

  17. 23 April 2013 Accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VNOA1. Transaction: MzA3Njc2NzQ0MmFkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWTFM. Transaction: MzA2MDkxOTk1OWFkaXF6a2N4.

  19. 9 July 2012 Registered office address changed from , Unit 2 Old Court Mews 311a Chase Road, Southgate, London, N14 6JS on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: A1CD5QXU. Transaction: MzA2MDQ3NDgwOGFkaXF6a2N4.

  20. 10 April 2012 Accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KZ89L. Transaction: MzA1NTYwMzI4MWFkaXF6a2N4.

  21. 26 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XARBSW52. Transaction: MzA0MTA5NTg3OGFkaXF6a2N4.

  22. 4 May 2011 Accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJPFOTO2. Transaction: MzAzNjUzNTYxOWFkaXF6a2N4.

  23. 3 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjI4NTgyN2FkaXF6a2N4.

  24. 2 November 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XU0NZORS. Transaction: MzAyNjI4MDg1MmFkaXF6a2N4.

  25. 2 November 2010 Director's details changed for Mr, Thomas Clark on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XU0NXORQ. Transaction: MzAyNjI3MzU1NmFkaXF6a2N4.

  26. 2 November 2010 Director's details changed for Mrs Stalo Michael on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XU0NYORR. Transaction: MzAyNjI3MzU2MmFkaXF6a2N4.

  27. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0MTgxNmFkaXF6a2N4.

  28. 16 June 2010 Accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AH6KPKVL. Transaction: MzAxNzY5MzQwNGFkaXF6a2N4.

  29. 16 June 2010 Registered office address changed from , 31 Townsend Avenue, Southgate, London, N14 7HH on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: AH6KNKVJ. Transaction: MzAxNzY5MzI4NmFkaXF6a2N4.

  30. 15 June 2010 Registered office address changed from , 39 Cranwich Road, London, N16 5HZ on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: AIBTBKSJ. Transaction: MzAxNzYxNDc0M2FkaXF6a2N4.

  31. 3 November 2009 Annual return made up to 29 July 2009 with full list of shareholders [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: AINGMEHC. Transaction: MzAwMjAxNDI3NWFkaXF6a2N4.

  32. 26 January 2009 Director appointed mr, thomas clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XL8PX6SA. Transaction: MjAyNDE0Njc0OGFkaXF6a2N4.

  33. 26 January 2009 Director appointed mrs stalo michael [View PDF]

    Category: Officers. Type: 288a. Barcode: XL8QH6SV. Transaction: MjAyNDE0Njg5M2FkaXF6a2N4.

  34. 24 January 2009 Ad 01/07/08-01/07/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL8RE6ST. Transaction: MjAyNDE0NjkwNGFkaXF6a2N4.

  35. 22 January 2009 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHGIE6PY. Transaction: MjAyMzk0MjA2MWFkaXF6a2N4.

  36. 19 January 2009 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJJK96KV. Transaction: MjAyMzY1MzUwOGFkaXF6a2N4.

  37. 19 January 2009 Registered office changed on 19/01/2009 from, p o box 55 7 spa road, london, SE16 3QQ, england [View PDF]

    Category: Address. Type: 287. Barcode: AJJKC6KY. Transaction: MjAyMzY1MzQyOGFkaXF6a2N4.

  38. 1 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XATZL11M. Transaction: MjAwODE4NzU1NGFkaXF6a2N4.

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