Company Information for 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED
1 CRANWICH ROAD, LONDON, N16 5HZ,
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Company Registration Number
05225769
Private Limited Company
Active |
Company Name | |
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1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 CRANWICH ROAD LONDON N16 5HZ Other companies in N16 | |
Company Number | 05225769 | |
---|---|---|
Company ID Number | 05225769 | |
Date formed | 2004-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:13:23 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MARTIN WELBY TOZER |
||
LUCKSHI ANGELA BALAKRISHNAN |
||
MATTHEW IAN MUNDAY |
||
AMRANA QURESHI |
||
ABDOOL HACK MEEAN SOREEFAN |
||
ELIZABETH FRANCES STONE |
||
JOHN MARTIN WELBY TOZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICARDO ALVAREZ ROVIROSA |
Director | ||
ANNA PRASAD |
Company Secretary | ||
AMRANA QURESHE |
Director | ||
RICARDO ALVAREZ ROVIROSA |
Company Secretary | ||
TRISTAN EARLE FARROW |
Director | ||
KATIE JOANNE STOCKMAN |
Director | ||
DAVID GEORGE NEWMAN |
Director | ||
ALAN RICHARD WEBB |
Company Secretary | ||
ALAN RICHARD WEBB |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHEY MANAGEMENT COMPANY LIMITED | Director | 2017-02-14 | CURRENT | 2004-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCKSHI ANGELA BALAKRISHNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN MUNDAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN MUNDAY | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH FRANCES STONE | |
AP03 | Appointment of Mr John Martin Welby Tozer as company secretary on 2016-01-23 | |
TM02 | Termination of appointment of Anna Prasad on 2015-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO ALVAREZ ROVIROSA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ricardo Alvarez Rovirosa on 2014-09-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Dr Amrana Qureshi on 2012-10-01 | |
AP01 | DIRECTOR APPOINTED LUCKSHI ANGELA BALAKRISHNAN | |
AP01 | DIRECTOR APPOINTED ABDOOL HACK MEEAN SOREEFAN | |
AP03 | Appointment of Ms Anna Prasad as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE STOCKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMRANA QURESHE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2012 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2012 FROM SYMON SMITH 266 STAMFORD HILL HACKNEY LONDON N16 6TU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DR AMRANA QURESHE | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN WELBY TOZER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 1 CRANWICH RD LONDON LONDON N16 5HZ UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN FARROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICARDO ALVAREZ ROVIROSA | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNE STOCKMAN / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMRANA QURESHI / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN EARLE FARROW / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO ALVAREZ ROVIROSA / 08/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 1 CRANWICH ROAD LONDON N16 5HZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
88(2)R | AD 15/11/04--------- £ SI 4@1=4 £ IC 1/5 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-01-01 | £ 5 |
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Shareholder Funds | 2012-01-01 | £ 5 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |