5 Cranhurst Road Limited

General information

Name:

5 Cranhurst Road Ltd

Office Address:

5 Cranhurst Road NW2 4LJ London

Number: 06775600

Incorporation date: 2008-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Cranhurst Road is a firm located at NW2 4LJ London at 5 Cranhurst Road. This company was set up in 2008 and is registered under reg. no. 06775600. This company has been on the UK market for sixteen years now and its last known status is active. This business's declared SIC number is 98000 and has the NACE code: Residents property management. The company's latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Sat, 17th Dec 2022.

As suggested by the enterprise's register, since December 2022 there have been four directors including: Chloe R., Giuseppe R. and James L.. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Jean S. as a secretary since the appointment on January 28, 2014.

Executives who have control over the firm are as follows: James L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giuseppe R. has 1/2 or less of voting rights. Chloe R. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Chloe R.

Role: Director

Appointed: 19 December 2022

Latest update: 31 March 2024

Giuseppe R.

Role: Director

Appointed: 19 December 2022

Latest update: 31 March 2024

James L.

Role: Director

Appointed: 23 December 2021

Latest update: 31 March 2024

Jean S.

Role: Secretary

Appointed: 28 January 2014

Latest update: 31 March 2024

Jean S.

Role: Director

Appointed: 17 December 2008

Latest update: 31 March 2024

People with significant control

James L.
Notified on 23 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giuseppe R.
Notified on 19 December 2022
Nature of control:
1/2 or less of voting rights
Chloe R.
Notified on 19 December 2022
Nature of control:
1/2 or less of voting rights
Jean S.
Notified on 17 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giuseppe R.
Notified on 19 December 2022
Ceased on 22 December 2022
Nature of control:
1/2 or less of shares
Nicola D.
Notified on 17 June 2016
Ceased on 9 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc M.
Notified on 17 June 2016
Ceased on 30 September 2021
Nature of control:
1/2 or less of voting rights
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 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 11 March 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 4 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 February 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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