39 Cranbrook Road Limited

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General information

Name:

39 Cranbrook Road Ltd

Office Address:

39 Cranbrook Road London W4 2LH

Number: 04338180

Incorporation date: 2001-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 Cranbrook Road is a business located at W4 2LH Chiswick at 39 Cranbrook Road. This enterprise has been operating since 2001 and is registered under the registration number 04338180. This enterprise has been on the British market for twenty four years now and its last known status is active. This firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The company's most recent accounts cover the period up to December 31, 2022 and the latest confirmation statement was filed on December 11, 2022.

For this particular business, all of director's duties have been done by Christoffer V. and Peter M.. Amongst these two executives, Peter M. has been with the business for the longest time, having been a part of directors' team since 2011.

Executives who have control over the firm are as follows: Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christoffer V. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christoffer V.

Role: Director

Appointed: 04 November 2011

Latest update: 20 April 2025

Peter M.

Role: Director

Appointed: 28 April 2011

Latest update: 20 April 2025

People with significant control

Peter M.
Notified on 28 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christoffer V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 October 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 29 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 4th, September 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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