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CRANBOURNE ONE LTD

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

This company is commonly known as Cranbourne One Ltd. The company was founded 7 years ago and was given the registration number 10634060. The firm's registered office is in LONDON. You can find them at 12 Norfolk Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CRANBOURNE ONE LTD
Company Number:10634060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Norfolk Avenue, London, England, N15 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Hillside Road, London, England, N15 6LU

Director22 February 2017Active

People with Significant Control

Mr. Asher Brecher
Notified on:22 February 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:59, Hillside Road, London, England, N15 6LU
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Address

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

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-24Address

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

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-29Accounts

Change account reference date company current shortened.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-22Incorporation

Incorporation company.

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