53 Cranhurst Road (Freehold) Limited

Company Registration Number: 09074004

Company registered in England and Wales

Approximate Location Map
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53 Cranhurst Road (Freehold) Limited is a Private Company Limited by Shares first registered on 6 June 2014. Its current registered address is in London.

Registered Address

30 STATION PARADE
WILLESDEN
LONDON
NW2 4NX

There are 17 companies currently registered at this postcode, including this one.

All companies at NW2 4NX

Registration Data

Company Number

09074004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2014

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • LEON, Roger Paul

    Secretary

    Appointed on 3 February 2016

     

    Thanmory Court
    Barnet Lane
    Elstree
    Herts
    WD6 3QU
    United Kingdom

  • LEON, Roger Paul

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Thanmory Court
    Barnet Lane
    Elstree
    Herts
    WD6 3QU
    United Kingdom

  • SIMPSON, Beverley

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: June 1970

    23 Wolsingham Court
    Cramlington
    Northumberland
    NE23 1DR
    United Kingdom

  • COBSTAR LIMITED

    Corporate Secretary

    Appointed on 6 June 2014

    Resigned on 3 February 2016

    Summit House
    170 Finchley Road
    London
    NW3 6BP
    United Kingdom

  • COBSTAR LIMITED

    Corporate Director

    Appointed on 6 June 2014

    Resigned on 3 February 2016

    Summit House
    170 Finchley Road
    London
    NW3 6BP
    United Kingdom

This information was most recently updated 18/11/2016.

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. 13 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X591GTPS. Transaction: MzE1MDYxODE0NmFkaXF6a2N4.

  2. 18 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5118LCG. Transaction: MzE0MjIwMzg3MmFkaXF6a2N4.

  3. 18 February 2016 Appointment of Mr Roger Paul Leon as a secretary on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP03. Barcode: X5118E6H. Transaction: MzE0MjIwMTk3NmFkaXF6a2N4.

  4. 18 February 2016 Appointment of Mr Roger Paul Leon as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: X5118DPF. Transaction: MzE0MjIwMTgxOGFkaXF6a2N4.

  5. 18 February 2016 Termination of appointment of Cobstar Limited as a secretary on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM02. Barcode: X5118CM1. Transaction: MzE0MjIwMTQ1N2FkaXF6a2N4.

  6. 18 February 2016 Termination of appointment of Cobstar Limited as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X5118CG1. Transaction: MzE0MjIwMTM5OGFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZP65S. Transaction: MzEyOTExMDE5MWFkaXF6a2N4.

  8. 6 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39DBW34. Transaction: MzEwMTM5NTE1OWFkaXF6a2N4.

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