This company is commonly known as New Crane Wharf Headlease Limited. The company was founded 19 years ago and was given the registration number 05419015. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NEW CRANE WHARF HEADLEASE LIMITED |
|---|---|---|
| Company Number | : | 05419015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England, EN6 5BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2c Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW | Secretary | 20 September 2022 | Active |
| 2c Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW | Director | 20 September 2022 | Active |
| 2c Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW | Director | 08 April 2005 | Active |
| 2c Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW | Secretary | 08 April 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 08 April 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 08 April 2005 | Active |
| Mrs Caroline Gawor | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2c Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW |
| Nature of control | : |
|
| Mr Mark Andrew Gawor | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2c Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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