5 Cranhurst Road Limited

Company Registration Number: 06775600

Company registered in England and Wales

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5 Cranhurst Road Limited is a Private Company Limited by Shares first registered on 17 December 2008. Its current registered address is in London.

Registered Address

5 CRANHURST ROAD
LONDON
NW2 4LJ

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 4LJ

Registration Data

Company Number

06775600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £29,678£29,678£29,678£29,678£29,678£29,678£29,678£29,678
Current Assets £503£157£204£208£219£131£169£90
of which Cash £503£157£79£208£219£131£169£90
Total Assets £30,181£29,835£29,882£29,886£29,897£29,809£29,847£29,768
Current Liabilities £270£270£270£270£270£270£619£270
Net Current Assets £233£-113£-66£-62£-51£-139£-450£-180
Total Net Worth £29,911£29,565£29,612£29,616£29,627£29,539£29,228£29,498

Previous Names

No previous names

Company Officers

  • SPENCER, Jean Susan

    Secretary

    Appointed on 28 January 2014

     

    5
    Cranhurst Road
    London
    NW2 4LJ

  • DI VITALE, Nicola

    Director

    Appointed on 24 January 2014

     

    Nationality: Italian

    Occupation: Dentist

    Month of birth: November 1977

    Ground Floor Flat
    5 Cranhurst Road
    London
    NW2 4LJ
    England

  • MENDOZA, Marc Sydney Benjamin

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: Chairman Of Media Company

    Month of birth: July 1960

    Latimer Cottage
    Latimer
    Chesham
    Buckinghamshire
    HP5 1UA
    England

  • SPENCER, Jean Susan

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    First Floor Flat
    5 Cranhurst Road
    London
    NW2 4LJ
    Gb-Eng

  • CHILDS, Emma Rebecca

    Secretary

    Appointed on 14 January 2010

    Resigned on 28 January 2014

    5
    Cranhurst Road
    London
    NW2 4LJ
    England

  • 5 CRANHURST ROAD LIMITED

    Corporate Secretary

    Appointed on 12 July 2009

    Resigned on 14 January 2010

    5
    Cranhurst Road
    London
    NW2 4LJ

  • BENTLEY, Jason Elliot

    Director

    Appointed on 17 December 2008

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    15 Marwood Drive
    Mill Hill
    London
    NW7 1GL

  • CHILDS, Emma Rebecca

    Director

    Appointed on 17 December 2008

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    Ground Floor Flat
    5 Cranhurst Road
    London
    NW2 4LJ
    Gb-Eng

  • CHILDS, Robert John

    Director

    Appointed on 17 December 2008

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    Ground Floor Flat
    5 Cranhurst Road
    London
    NW2 4LJ
    Gb-Eng

  • MIDDLESEX & HERTS PROPERTIES LIMITED

    Corporate Director

    Appointed on 24 May 2012

    Resigned on 13 June 2013

    42
    Lytton Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 5BY
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60CQ2RC. Transaction: MzE2OTA1NDk2OGFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSZ4RM. Transaction: MzE2NTQyOTcxNWFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YMZUJL. Transaction: MzEzOTc4NDE5MGFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZCX9S. Transaction: MzEzODk3NTE5NmFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44AJOTV. Transaction: MzEyMDE4OTY4MGFkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB6ZLC. Transaction: MzExNDEyNjMzOGFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343KWT4. Transaction: MzA5NjY3ODI5MGFkaXF6a2N4.

  8. 20 February 2014 Termination of appointment of Emma Childs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X325BDQ8. Transaction: MzA5NDg2NzY2MmFkaXF6a2N4.

  9. 18 February 2014 Appointment of Ms Jean Susan Spencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3203IVF. Transaction: MzA5NDcwNDY1NGFkaXF6a2N4.

  10. 17 February 2014 Termination of appointment of Emma Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XHZIG. Transaction: MzA5NDYzMDUxOGFkaXF6a2N4.

  11. 17 February 2014 Appointment of Mr Nicola Di Vitale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XHYSW. Transaction: MzA5NDYzMDIzN2FkaXF6a2N4.

  12. 9 February 2014 Termination of appointment of Robert Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31CTNEW. Transaction: MzA5NDE0MDYyM2FkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5J63. Transaction: MzA5MTk5MDc3MGFkaXF6a2N4.

  14. 8 July 2013 Appointment of Mr Marc Sydney Benjamin Mendoza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C6Z6OG. Transaction: MzA4MTE0ODY0NmFkaXF6a2N4.

  15. 4 July 2013 Termination of appointment of Middlesex & Herts Properties Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRJN5. Transaction: MzA4MDk4ODY0NGFkaXF6a2N4.

  16. 28 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X234YYT6. Transaction: MzA3MzY5MDQ5OWFkaXF6a2N4.

  17. 11 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6DJV. Transaction: MzA3MDk4MzMzM2FkaXF6a2N4.

  18. 11 January 2013 Appointment of Middlesex & Herts Properties Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1ZU6DJN. Transaction: MzA3MDk4MzIyNWFkaXF6a2N4.

  19. 11 January 2013 Termination of appointment of Jason Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU6DJF. Transaction: MzA3MDk4MzIyNGFkaXF6a2N4.

  20. 23 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198CIKQ. Transaction: MzA1Nzk3MTAxMmFkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X104RITN. Transaction: MzA1MDM1Njk0MGFkaXF6a2N4.

  22. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A528EXII. Transaction: MzA0MzgxMTUyNmFkaXF6a2N4.

  23. 9 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XF8B0QM7. Transaction: MzAzMDA0Mjc0MmFkaXF6a2N4.

  24. 25 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XZDXDGON. Transaction: MzAwNzgzMTE2MWFkaXF6a2N4.

  25. 17 January 2010 Termination of appointment of 5 Cranhurst Road Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZDX8GOI. Transaction: MzAwNzIzNDEzMWFkaXF6a2N4.

  26. 17 January 2010 Director's details changed for Ms Jean Susan Spencer on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XZDXCGOM. Transaction: MzAwNzIzNDEzNmFkaXF6a2N4.

  27. 17 January 2010 Director's details changed for Mr Robert John Childs on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XZDXBGOL. Transaction: MzAwNzIzNDEzNWFkaXF6a2N4.

  28. 17 January 2010 Director's details changed for Miss Emma Rebecca Childs on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XZDXAGOK. Transaction: MzAwNzIzNDEzNGFkaXF6a2N4.

  29. 17 January 2010 Director's details changed for Mr Jason Elliot Bentley on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XZDX9GOJ. Transaction: MzAwNzIzNDEzMmFkaXF6a2N4.

  30. 14 January 2010 Appointment of Miss Emma Rebecca Childs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIUJRGNM. Transaction: MzAwNzA5ODUyN2FkaXF6a2N4.

  31. 14 January 2010 Termination of appointment of 5 Cranhurst Road Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIUIOGNI. Transaction: MzAwNzA5ODUxNWFkaXF6a2N4.

  32. 13 January 2010 Director's details changed for Mr Ground Floor on 12 July 2009 [View PDF]

    Action Date: 12 July 2009. Category: Officers. Type: CH01. Barcode: XHNZRGLS. Transaction: MzAwNjk2MTMyMWFkaXF6a2N4.

  33. 13 January 2010 Director's details changed for Miss Ground Floor on 12 July 2009 [View PDF]

    Action Date: 12 July 2009. Category: Officers. Type: CH01. Barcode: XHO03GL6. Transaction: MzAwNjk2MTMyM2FkaXF6a2N4.

  34. 13 January 2010 Director's details changed for Ms First Floor Flat on 12 July 2009 [View PDF]

    Action Date: 12 July 2009. Category: Officers. Type: CH01. Barcode: XHNZOGLP. Transaction: MzAwNjk2MTMxOWFkaXF6a2N4.

  35. 13 January 2010 Appointment of 5 Cranhurst Road Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHNZ0GL1. Transaction: MzAwNjk2MTMxN2FkaXF6a2N4.

  36. 17 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD15K5QV. Transaction: MjAyMDUzODM2N2FkaXF6a2N4.

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