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44-46 CRANBOURNE STREET LIMITED

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

This company is commonly known as 44-46 Cranbourne Street Limited. The company was founded 15 years ago and was given the registration number 06839927. The firm's registered office is in LONDON. You can find them at 136-144 Golders Green Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:44-46 CRANBOURNE STREET LIMITED
Company Number:06839927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:136-144 Golders Green Road, London, England, NW11 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Holne Chase, London, United Kingdom, N2 0QQ

Director15 May 2015Active
144a, Golders Green Road, London, England, NW11 8HB

Director06 May 2009Active
10, Cromwell Place, South Kensington, SW7 2JN

Corporate Secretary09 March 2009Active
10, Cromwell Place, South Kensington, SW7 2JN

Director09 March 2009Active

People with Significant Control

Mr Bassam Elia
Notified on:16 April 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:136-144, Golders Green Road, London, England, NW11 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Menash Sadik
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:136-144, Golders Green Road, London, England, NW11 8HB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-11-03Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Change person director company with change date.

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2018-01-19Address

Change registered office address company with date old address new address.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-05-20Officers

Appoint person director company with name date.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type dormant.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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