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Company Information for

1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED

1 CRANWICH ROAD, LONDON, N16 5HZ,
Company Registration Number
05225769
Private Limited Company
Active

Company Overview

About 1 Cranwich Road Management Company Ltd
1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-09-08 and has its registered office in London. The organisation's status is listed as "Active". 1 Cranwich Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 CRANWICH ROAD
LONDON
N16 5HZ
Other companies in N16
 
Filing Information
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 31/12/2015
Account next due 30/09/2017
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-09 19:00:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LUCKSHI ANGELA BALAKRISHNAN
Director 2012-01-02
MATTHEW IAN MUNDAY
Director 2016-02-18
AMRANA QURESHI
Director 2006-10-04
ABDOOL HACK MEEAN SOREEFAN
Director 2009-11-01
ELIZABETH FRANCES STONE
Director 2016-02-18
JOHN MARTIN WELBY TOZER
Director 2012-01-27
JOHN MARTIN WELBY TOZER
Company Secretary 2016-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICARDO ALVAREZ ROVIROSA
Director 2005-09-16 2015-12-11
ANNA PRASAD
Company Secretary 2012-10-01 2015-12-09
AMRANA QURESHE
Director 2012-03-02 2012-10-01
TRISTAN EARLE FARROW
Director 2005-12-06 2011-11-30
RICARDO ALVAREZ ROVIROSA
Company Secretary 2006-10-04 2011-11-30
KATIE JOANNE STOCKMAN
Director 2006-09-09 2011-10-28
DAVID GEORGE NEWMAN
Director 2004-09-08 2006-10-04
ALAN RICHARD WEBB
Director 2004-09-08 2005-12-31
ALAN RICHARD WEBB
Company Secretary 2004-09-08 2005-12-31
BUYVIEW LTD
Nominated Director 2004-09-08 2004-09-08
AA COMPANY SERVICES LIMITED
Nominated Secretary 2004-09-08 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRANA QURESHI BEECHEY MANAGEMENT COMPANY LIMITED Director 2017-02-14 CURRENT 2004-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-18AP01DIRECTOR APPOINTED MR MATTHEW IAN MUNDAY
2016-02-18AP01DIRECTOR APPOINTED DR ELIZABETH FRANCES STONE
2016-02-05AP03SECRETARY APPOINTED MR JOHN MARTIN WELBY TOZER
2015-12-11TM02APPOINTMENT TERMINATED, SECRETARY ANNA PRASAD
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO ALVAREZ ROVIROSA
2015-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-06AR0102/09/15 FULL LIST
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-02AR0102/09/14 FULL LIST
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO ALVAREZ ROVIROSA / 02/09/2014
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-23AR0108/09/13 FULL LIST
2013-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09AR0108/09/12 FULL LIST
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMRANA QURESHI / 01/10/2012
2012-10-08AP01DIRECTOR APPOINTED LUCKSHI ANGELA BALAKRISHNAN
2012-10-07AP01DIRECTOR APPOINTED ABDOOL HACK MEEAN SOREEFAN
2012-10-07AP03SECRETARY APPOINTED MS ANNA PRASAD
2012-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KATIE STOCKMAN
2012-10-07TM01APPOINTMENT TERMINATED, DIRECTOR AMRANA QURESHE
2012-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2012 FROM
2012-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2012 FROM SYMON SMITH 266 STAMFORD HILL HACKNEY LONDON N16 6TU UNITED KINGDOM
2012-03-20AP01DIRECTOR APPOINTED DR AMRANA QURESHE
2012-03-20AP01DIRECTOR APPOINTED JOHN MARTIN WELBY TOZER
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-12-01AR0108/09/11 FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 1 CRANWICH RD LONDON LONDON N16 5HZ UK
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN FARROW
2011-11-30TM02APPOINTMENT TERMINATED, SECRETARY RICARDO ALVAREZ ROVIROSA
2010-11-05AR0108/09/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE JOANNE STOCKMAN / 08/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMRANA QURESHI / 08/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN EARLE FARROW / 08/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDO ALVAREZ ROVIROSA / 08/09/2010
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24AR0108/09/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-19363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 1 CRANWICH ROAD LONDON N16 5HZ
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-30363sRETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS
2007-07-22288bDIRECTOR RESIGNED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22288aNEW DIRECTOR APPOINTED
2007-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-12363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2007-05-16288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW SECRETARY APPOINTED
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-08288aNEW DIRECTOR APPOINTED
2006-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/05
2005-09-19363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288bSECRETARY RESIGNED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-03-1788(2)RAD 15/11/04--------- £ SI 4@1=4 £ IC 1/5
2005-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-08NEWINCINCORPORATION DOCUMENTS
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 CRANWICH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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