53 Cranhurst Road (freehold) Limited

General information

Name:

53 Cranhurst Road (freehold) Ltd

Office Address:

30 Station Parade Willesden NW2 4NX London

Number: 09074004

Incorporation date: 2014-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 Cranhurst Road (freehold) Limited was set up as Private Limited Company, based in 30 Station Parade, Willesden, London. The main office's post code is NW2 4NX. The enterprise has been prospering 10 years in the UK. The Companies House Registration Number is 09074004. This company's declared SIC number is 99999 : Dormant Company. 53 Cranhurst Road (freehold) Ltd filed its latest accounts for the period that ended on 30th June 2022. The most recent confirmation statement was submitted on 19th March 2023.

Within this specific business, the majority of director's responsibilities up till now have been fulfilled by Ashish T. and Roger L.. When it comes to these two executives, Roger L. has been with the business for the longest period of time, having been a vital part of the Management Board since 2016. What is more, the managing director's assignments are regularly supported by a secretary - Roger L., who was appointed by the business on 2016-02-03.

Financial data based on annual reports

Company staff

Ashish T.

Role: Director

Appointed: 02 February 2021

Latest update: 21 March 2024

Roger L.

Role: Director

Appointed: 03 February 2016

Latest update: 21 March 2024

Roger L.

Role: Secretary

Appointed: 03 February 2016

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Cobstar Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 170 Finchley Road, NW3 6BP and was registered as a PSC under the reg no 01144969.

Cobstar Limited
Address: Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01144969
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beverley S.
Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-06-06
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 3 February 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 19th March 2024 (CS01)
filed on: 29th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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