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79 CRANFIELD ROAD LTD

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

This company is commonly known as 79 Cranfield Road Ltd. The company was founded 17 years ago and was given the registration number 06161746. The firm's registered office is in LONDON. You can find them at 79 Cranfield Road, Brockley, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:79 CRANFIELD ROAD LTD
Company Number:06161746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:79 Cranfield Road, Brockley, London, SE4 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Cranfield Road, London, SE4 1TP

Director27 February 2009Active
Upper Flat, 79 Cranfield Road, Brockley, London, SE4 1TP

Secretary15 March 2007Active
79a Cranfield Road, Brockley, London, SE4 1TP

Director15 March 2007Active
Upper Flat, 79 Cranfield Road, Brockley, London, SE4 1TP

Director15 March 2007Active

People with Significant Control

Mr Henry Arthur Brown
Notified on:09 April 2021
Status:Active
Date of birth:September 1986
Nationality:British
Address:79 Cranfield Road, London, SE4 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivor Gregory Placca
Notified on:15 March 2017
Status:Active
Date of birth:March 1955
Nationality:British
Address:79 Cranfield Road, London, SE4 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Wendy Jane Myddleton
Notified on:15 March 2017
Status:Active
Date of birth:June 1971
Nationality:British
Address:79 Cranfield Road, London, SE4 1TP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Officers

Appoint person director company with name date.

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2024-03-29Confirmation statement

Confirmation statement with updates.

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2024-03-29Persons with significant control

Notification of a person with significant control.

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2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Persons with significant control

Cessation of a person with significant control.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-18Officers

Termination secretary company with name termination date.

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2021-12-18Officers

Termination director company with name termination date.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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