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CRANBURY PROPERTIES LIMITED

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

This company is commonly known as Cranbury Properties Limited. The company was founded 34 years ago and was given the registration number 02442924. The firm's registered office is in LONDON. You can find them at 502 Muswell Hill Broadway, Muswell Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRANBURY PROPERTIES LIMITED
Company Number:02442924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:502 Muswell Hill Broadway, Muswell Hill, London, N10 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Bycullah Road, Enfield, England, EN2 8PJ

Secretary01 September 2014Active
502 Muswell Hill Broadway, London, N10 1BT

Director-Active
502 Muswell Hill Broadway, London, United Kingdom, N10 1BT

Director21 March 2020Active
502 Muswell Hill Broadway, London, N10 1BT

Secretary-Active
502 Muswell Hill Broadway, Muswell Hill, London, N10 1BT

Secretary12 July 2004Active
502 Muswell Hill Broadway, London, N10 1BT

Director-Active
502 Muswell Hill Broadway, London, N10 1BT

Director-Active

People with Significant Control

Mrs Louise Sarah Robinson
Notified on:01 April 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:24 Grand Avenue, London, United Kingdom, N10 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Gelister
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:502, Muswell Hill Broadway, London, England, N10 1BT
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
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Address

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

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Appoint person director company with name date.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-02Persons with significant control

Change to a person with significant control.

Download
2019-06-24Resolution

Resolution.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Capital

Capital allotment shares.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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