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 6 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 2019. The most recent confirmation statement was submitted on 6th June 2020.

Within this specific business, the majority of director's responsibilities up till now have been fulfilled by Roger L. and Beverley S.. When it comes to these two executives, Beverley S. has been with the business for the longest period of time, having been a vital part of the Management Board since 2014.

Financial data based on annual reports

Company staff

Roger L.

Role: Director

Appointed: 03 February 2016

Latest update: 9 September 2020

Roger L.

Role: Secretary

Appointed: 03 February 2016

Latest update: 9 September 2020

Beverley S.

Role: Director

Appointed: 06 June 2014

Latest update: 9 September 2020

People with significant control

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

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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 20 June 2021
Confirmation statement last made up date 06 June 2020
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

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 6th June 2020 (CS01)
filed on: 2nd, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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