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CRANE HOUSE LIMITED

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

This company is commonly known as Crane House Limited. The company was founded 21 years ago and was given the registration number 04611614. The firm's registered office is in LONDON. You can find them at 152 Coles Green Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CRANE HOUSE LIMITED
Company Number:04611614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:152 Coles Green Road, London, England, NW2 7HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillview House, 1 Hallswelle Parade, London, United Kingdom, NW11 0DL

Corporate Secretary11 November 2020Active
4 Crane House, Northgrove Road, Hawkhurst, Cranbrook, United Kingdom, TN18 4LG

Director16 May 2022Active
152, Coles Green Road, London, England, NW2 7HD

Director05 March 2003Active
1 Crane House, North Grove Road, Hawkhurst, TN18 4AL

Secretary05 March 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 December 2002Active
Flat 3 Crane House, High Street, Hawkhurst, TN18 4AL

Director05 March 2003Active
7, White Point, Eastbourne, United Kingdom, BN23 5BP

Director23 October 2020Active
38 Princes Street, Tunbridge Wells, TN2 4SL

Director03 November 2005Active
7 The Chestnuts, Hawkhurst, Cranbrook, United Kingdom, TN18 4NG

Director03 May 2013Active
14 Lower Saxonbury, Crowborough, TN6 1EB

Director05 March 2003Active
6 Crane House, North Grove Road, Hawkhurst, Cranbrook, TN18 4AL

Director05 March 2003Active
6 Park Crescent, London, N3 2NJ

Director05 March 2003Active
1 Crane House, North Grove Road, Hawkhurst, TN18 4AL

Director05 March 2003Active
1 Crane House, North Grove Road, Hawkhurst, TN18 4AL

Director22 February 2015Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 December 2002Active

People with Significant Control

Mr Roger More
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:8 High Street, Heathfield, United Kingdom, TN21 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-24Confirmation statement

Confirmation statement with updates.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-13Officers

Termination director company with name termination date.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-11Officers

Appoint corporate secretary company with name date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-11-10Officers

Termination director company with name termination date.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Persons with significant control

Notification of a person with significant control statement.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-09-11Officers

Change person director company with change date.

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2019-09-05Address

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

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-12-06Officers

Termination director company with name termination date.

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2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-16Officers

Termination director company with name termination date.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

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