5 CRANHURST ROAD LIMITED
LONDON

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Company number 06775600
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 5 CRANHURST ROAD, LONDON, NW2 4LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 5 CRANHURST ROAD LIMITED are www.5cranhurstroad.co.uk, and www.5-cranhurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. 5 Cranhurst Road Limited is a Private Limited Company. The company registration number is 06775600. 5 Cranhurst Road Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of 5 Cranhurst Road Limited is 5 Cranhurst Road London Nw2 4lj. . SPENCER, Jean Susan is a Secretary of the company. DI VITALE, Nicola is a Director of the company. MENDOZA, Marc Sydney Benjamin is a Director of the company. SPENCER, Jean Susan is a Director of the company. Secretary CHILDS, Emma Rebecca has been resigned. Secretary 5 CRANHURST ROAD LIMITED has been resigned. Director BENTLEY, Jason Elliot has been resigned. Director CHILDS, Emma Rebecca has been resigned. Director CHILDS, Robert John has been resigned. Director MIDDLESEX & HERTS PROPERTIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SPENCER, Jean Susan
Appointed Date: 28 January 2014
Director
DI VITALE, Nicola
Appointed Date: 24 January 2014
48 years old
Director
MENDOZA, Marc Sydney Benjamin
Appointed Date: 13 June 2013
65 years old
Director
SPENCER, Jean Susan
Appointed Date: 17 December 2008
72 years old

Resigned Directors

Secretary
CHILDS, Emma Rebecca
Resigned: 28 January 2014
Appointed Date: 14 January 2010
Secretary
5 CRANHURST ROAD LIMITED
Resigned: 14 January 2010
Appointed Date: 12 July 2009
Director
BENTLEY, Jason Elliot
Resigned: 24 May 2012
Appointed Date: 17 December 2008
52 years old
Director
CHILDS, Emma Rebecca
Resigned: 24 January 2014
Appointed Date: 17 December 2008
51 years old
Director
CHILDS, Robert John
Resigned: 24 January 2014
Appointed Date: 17 December 2008
45 years old
Director
MIDDLESEX & HERTS PROPERTIES LIMITED
Resigned: 13 June 2013
Appointed Date: 24 May 2012

Persons With Significant Control

Ms Jean Susan Spencer
Notified on: 17 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Sydney Benjamin Mendoza
Notified on: 17 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicola Di Vitale
Notified on: 17 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 CRANHURST ROAD LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 90
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
13 Jan 2010
Director's details changed for Mr Ground Floor on 12 July 2009
13 Jan 2010
Director's details changed for Miss Ground Floor on 12 July 2009
13 Jan 2010
Director's details changed for Ms First Floor Flat on 12 July 2009
13 Jan 2010
Appointment of 5 Cranhurst Road Limited as a secretary
17 Dec 2008
Incorporation

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