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9 Cranwich Road Ltd, N16 5HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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9 CRANWICH ROAD LTD

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

This company is commonly known as 9 Cranwich Road Ltd. The company was founded 22 years ago and was given the registration number 04586955. The firm's registered office is in . You can find them at 9 Cranwich Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:9 CRANWICH ROAD LTD
Company Number:04586955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Cranwich Road, London, N16 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Cranwich Road, London, England, N16 5HZ

Director03 August 2022Active
9d, Cranwich Road, London, England, N16 5HZ

Director24 October 2023Active
9 Cranwich Road, London, N16 5HZ

Director02 January 2012Active
9c, Cranwich Road, London, England, N16 5HZ

Director24 October 2023Active
9, Cranwich Road, London, Uk, N16 5HZ

Secretary03 March 2008Active
Noole Cottage, 24 Green Street, Duxford, CB2 4RG

Secretary11 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 November 2002Active
9 Cranwich Road, London, N16 5HZ

Director14 February 2011Active
68 Queens Hill Crescent, Newport, NP20 5HG

Director11 November 2002Active
9 Cranwich Road, London, N16 5HZ

Director20 November 2018Active
9b Cranwich Road, Stoke Newington, London, N16 5HZ

Director11 November 2002Active
9c Cranwich Road, London, N16 5HZ

Director11 November 2002Active
9d, Cranwich Road, London, United Kingdom, N16 5HZ

Director23 May 2008Active
9 Cranwich Road, Flat C, London, N16 5HZ

Director25 August 2006Active
9a Cranwich Road, Stanford Hill, London, N16 5HZ

Director11 November 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director11 November 2002Active

People with Significant Control

Dr Marie-Charlotte Isabelle Domart
Notified on:05 August 2023
Status:Active
Date of birth:February 1981
Nationality:French,British
Country of residence:England
Address:9a, Cranwich Road, London, England, N16 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Finn Lyndon Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:159, Powerscroft Road, London, England, E5 0PR
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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