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41 Cranwich Road Limited, N2 8BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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41 CRANWICH ROAD LIMITED

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

This company is commonly known as 41 Cranwich Road Limited. The company was founded 26 years ago and was given the registration number 03657888. The firm's registered office is in LONDON. You can find them at 40 Leopold Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:41 CRANWICH ROAD LIMITED
Company Number:03657888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:40 Leopold Road, London, N2 8BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Leopold Road, London, England, N2 8BE

Secretary14 July 2015Active
Flat A, 41 Cranwich Road, London, England, N16 5HZ

Director15 July 2015Active
41c Cranwich Road, Cranwich Road, London, England, N16 5HZ

Director16 July 2021Active
40 Leopold Road, London, N2 8BE

Director25 September 2002Active
40 Leopold Road, London, N2 8BE

Director10 April 2003Active
41, Cranwich Road, London, N16 5HZ

Secretary03 October 2009Active
41a Cranwich Road, London, N16 5HZ

Secretary24 July 2002Active
41a Cranwich Road, London, N16 5HZ

Secretary28 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 October 1998Active
41c Cranwich Road, London, N16 5HZ

Director06 June 2007Active
41b Cranwich Road, London, N16 5HZ

Director28 October 1998Active
41a Cranwich Road, London, N16 5HZ

Director24 July 2002Active
40, Leopold Road, London, England, N2 8BE

Director31 October 2015Active
41a, Cranwich Road, London, N16 5HZ

Director02 October 2009Active
15b Denver Road, London, N16 5JL

Director24 July 2002Active
41c Cranwich Road, London, N16 5NZ

Director06 June 2007Active
31 Kellino Street, London, SW17 8SY

Director28 October 1998Active
40, Leopold Road, London, England, N2 8BE

Director31 October 2015Active
41a, Cranwich Road, London, N16 5HZ

Director02 October 2009Active
41a Cranwich Road, London, N16 5HZ

Director28 October 1998Active

People with Significant Control

Ms Caroline Grace Webster
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:40, Leopold Road, London, N2 8BE
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 (0 months remaining)

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