Cranbrook House Properties Limited

General information

Name:

Cranbrook House Properties Ltd

Office Address:

Treviot House 186-192 High Road IG1 1LR Ilford

Number: 04744568

Incorporation date: 2003-04-25

End of financial year: 28 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04744568 sixteen years ago, Cranbrook House Properties Limited was set up as a Private Limited Company. The company's latest registration address is Treviot House, 186-192 High Road Ilford. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent financial reports cover the period up to 2018/04/30 and the latest annual confirmation statement was submitted on 2019/04/17.

The limited company owes its well established position on the market and unending growth to a team of two directors, who are Thomas S. and George S., who have been overseeing the company since Mon, 10th Apr 2017. To find professional help with legal documentation, this limited company has been utilizing the skills of George S. as a secretary for the last 8 years.

Thomas S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 10 April 2017

Latest update: 29 September 2019

George S.

Role: Secretary

Appointed: 20 April 2011

Latest update: 29 September 2019

George S.

Role: Director

Appointed: 07 March 2011

Latest update: 29 September 2019

People with significant control

Thomas S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 01 May 2020
Confirmation statement last made up date 17 April 2019
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
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Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 (AA)
filed on: 26th, March 2019
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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