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39 CRANBROOK ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39 Cranbrook Road Limited. The company was founded 23 years ago and was given the registration number 04338180. The firm's registered office is in . You can find them at 39 Cranbrook Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:39 CRANBROOK ROAD LIMITED
Company Number:04338180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Cranbrook Road, London, W4 2LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Bedwyn, Ridgway, Pyrford, Woking, United Kingdom, GU22 8PN

Director28 April 2011Active
39, Cranbrook Road, Upper Flat, London, United Kingdom, W4 2LH

Director04 November 2011Active
39 Cranbrook Road, London, W4 2LH

Secretary10 January 2002Active
39 Cranbrook Road, London, W4 2LH

Secretary30 July 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary11 December 2001Active
39b Cranbrook Road, London, W4 2LH

Director10 January 2002Active
39 Cranbrook Road, London, W4 2LH

Director30 July 2004Active
39 Cranbrook Road, London, W4 2LH

Director02 September 2004Active
39, Cranbrook Road, London, United Kingdom, W4 2LH

Director03 September 2007Active
39, Cranbrook Road, London, United Kingdom, W4 2LH

Director03 September 2007Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director11 December 2001Active

People with Significant Control

Mr Christoffer Hansen Vika
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:Norwegian
Address:39 Cranbrook Road, W4 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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