55 Cranbury Road (freehold) Limited

General information

Name:

55 Cranbury Road (freehold) Ltd

Office Address:

55 Cranbury Road SW6 2NJ London

Number: 08479558

Incorporation date: 2013-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

08479558 is a reg. no. assigned to 55 Cranbury Road (freehold) Limited. This company was registered as a Private Limited Company on 2013-04-09. This company has been present on the British market for the last eleven years. The enterprise can be contacted at 55 Cranbury Road in London. The zip code assigned to this location is SW6 2NJ. The enterprise's SIC and NACE codes are 98000 and has the NACE code: Residents property management. 2023-04-30 is the last time account status updates were reported.

The information we have about the enterprise's management implies there are two directors: Cagdas O. and Tsai W. who joined the company's Management Board on 2024-01-19 and 2013-04-09.

Executives who have control over the firm are as follows: Cagdas O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tsai W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Cagdas O.

Role: Director

Appointed: 19 January 2024

Latest update: 21 February 2024

Tsai W.

Role: Director

Appointed: 09 April 2013

Latest update: 21 February 2024

People with significant control

Cagdas O.
Notified on 19 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tsai W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aurelien C.
Notified on 8 June 2018
Ceased on 19 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah W.
Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 2013-04-09
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 21 October 2014
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 17 December 2015
Date Approval Accounts 17 December 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Friday 19th January 2024 (TM01)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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