41 CRANWICH ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8BE

Company number 03657888
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address CAROLINE WEBSTER, 40 LEOPOLD ROAD, LONDON, N2 8BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 3 . The most likely internet sites of 41 CRANWICH ROAD LIMITED are www.41cranwichroad.co.uk, and www.41-cranwich-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.2 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Cranwich Road Limited is a Private Limited Company. The company registration number is 03657888. 41 Cranwich Road Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of 41 Cranwich Road Limited is Caroline Webster 40 Leopold Road London N2 8be. The company`s financial liabilities are £2.12k. It is £0.19k against last year. The cash in hand is £2.12k. It is £0.19k against last year. And the total assets are £2.12k, which is £0.19k against last year. WEBSTER, Caroline Grace is a Secretary of the company. COOK, Christopher James is a Director of the company. GODFREY, Bjorn Yorath Samuel Pascal is a Director of the company. SMITH, Rachel is a Director of the company. WEBSTER, Caroline Grace is a Director of the company. WEBSTER, Susannah May is a Director of the company. Secretary BEARD, Charlotte Victoria has been resigned. Secretary COMPTON, Andre Miles has been resigned. Secretary FORTUNE, Peter-Marc, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARD, Charlotte Victoria has been resigned. Director CHRISTOFOROU, Joanna has been resigned. Director COMPTON, Jane Ann has been resigned. Director LINGER, Elliott John has been resigned. Director MIRZA, Babur Kemal has been resigned. Director MORESBY, Marcus John has been resigned. Director SALMON, Rupert Dudley has been resigned. Director TOPP, Matthew James has been resigned. Director UDALL, Ian Michael, Dr has been resigned. The company operates in "Residents property management".


41 cranwich road Key Finiance

LIABILITIES £2.12k
+10%
CASH £2.12k
+10%
TOTAL ASSETS £2.12k
+10%
All Financial Figures

Current Directors

Secretary
WEBSTER, Caroline Grace
Appointed Date: 14 July 2015

Director
COOK, Christopher James
Appointed Date: 31 October 2015
31 years old

Director
GODFREY, Bjorn Yorath Samuel Pascal
Appointed Date: 15 July 2015
33 years old

Director
SMITH, Rachel
Appointed Date: 31 October 2015
33 years old

Director
WEBSTER, Caroline Grace
Appointed Date: 25 September 2002
55 years old

Director
WEBSTER, Susannah May
Appointed Date: 10 April 2003
53 years old

Resigned Directors

Secretary
BEARD, Charlotte Victoria
Resigned: 30 October 2015
Appointed Date: 03 October 2009

Secretary
COMPTON, Andre Miles
Resigned: 02 October 2009
Appointed Date: 24 July 2002

Secretary
FORTUNE, Peter-Marc, Dr
Resigned: 24 July 2002
Appointed Date: 28 October 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Director
BEARD, Charlotte Victoria
Resigned: 30 October 2015
Appointed Date: 06 June 2007
38 years old

Director
CHRISTOFOROU, Joanna
Resigned: 24 September 2002
Appointed Date: 28 October 1998
54 years old

Director
COMPTON, Jane Ann
Resigned: 02 October 2009
Appointed Date: 24 July 2002
48 years old

Director
LINGER, Elliott John
Resigned: 01 November 2012
Appointed Date: 02 October 2009
35 years old

Director
MIRZA, Babur Kemal
Resigned: 06 June 2007
Appointed Date: 24 July 2002
43 years old

Director
MORESBY, Marcus John
Resigned: 30 October 2015
Appointed Date: 06 June 2007
40 years old

Director
SALMON, Rupert Dudley
Resigned: 01 June 2002
Appointed Date: 28 October 1998
52 years old

Director
TOPP, Matthew James
Resigned: 10 July 2015
Appointed Date: 02 October 2009
34 years old

Director
UDALL, Ian Michael, Dr
Resigned: 24 July 2002
Appointed Date: 28 October 1998
49 years old

Persons With Significant Control

Ms Caroline Grace Webster
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 CRANWICH ROAD LIMITED Events

30 Oct 2016
Confirmation statement made on 28 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3

15 Nov 2015
Director's details changed for Ms Caroline Grace Webster on 5 January 2015
15 Nov 2015
Termination of appointment of Marcus John Moresby as a director on 30 October 2015
...
... and 63 more events
10 Nov 1999
Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed

16 Dec 1998
Director's particulars changed
27 Nov 1998
Secretary resigned
02 Nov 1998
Secretary resigned
28 Oct 1998
Incorporation