79 Cranfield Road Ltd

General information

Name:

79 Cranfield Road Limited

Office Address:

79 Cranfield Road Brockley SE4 1TP London

Number: 06161746

Incorporation date: 2007-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

79 Cranfield Road Ltd with Companies House Reg No. 06161746 has been on the market for seventeen years. This particular Private Limited Company is located at 79 Cranfield Road, Brockley in London and company's post code is SE4 1TP. The enterprise's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. 79 Cranfield Road Limited filed its account information for the period that ended on 2022-03-31. The company's latest confirmation statement was filed on 2023-03-15.

There's 1 director presently running this limited company, specifically Wendy M. who's been doing the director's responsibilities for seventeen years. The following limited company had been directed by Ivor P. till 2021. Additionally a different director, specifically Natalie M. quit on 2008-05-08.

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

Financial data based on annual reports

Company staff

Wendy M.

Role: Director

Appointed: 27 February 2009

Latest update: 16 March 2024

People with significant control

Henry B.
Notified on 9 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wendy M.
Notified on 15 March 2017
Nature of control:
1/2 or less of shares
Ivor P.
Notified on 15 March 2017
Ceased on 9 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director appointment on Sunday 14th April 2024. (AP01)
filed on: 14th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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