Company number 06635314
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 116 BETHUNE ROAD, LONDON, N16 5DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 March 2017 with updates; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 4
. The most likely internet sites of 39 CRANWICH ROAD LIMITED are www.39cranwichroad.co.uk, and www.39-cranwich-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. 39 Cranwich Road Limited is a Private Limited Company.
The company registration number is 06635314. 39 Cranwich Road Limited has been working since 01 July 2008.
The present status of the company is Active. The registered address of 39 Cranwich Road Limited is 116 Bethune Road London N16 5du. The cash in hand is £0k. It is £0k against last year. . SCHREIBER, Akiva is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Director C & M REGISTRARS LIMITED has been resigned. Director CLARK, Thomas has been resigned. Director MICHAEL, Stalo has been resigned. The company operates in "Dormant Company".
39 cranwich road Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
C & M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
C & M REGISTRARS LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
CLARK, Thomas
Resigned: 12 September 2014
Appointed Date: 01 July 2008
47 years old
Director
MICHAEL, Stalo
Resigned: 27 August 2014
Appointed Date: 01 July 2008
59 years old
Persons With Significant Control
Mr Akiva Schreiber
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - 75% or more
39 CRANWICH ROAD LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
19 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
19 May 2016
Director's details changed for Mr Akiva Schreiber on 1 May 2015
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 30 more events
24 Jan 2009
Ad 01/07/08-01/07/08\gbp si 2@1=2\gbp ic 2/4\
22 Jan 2009
Appointment terminated secretary c & m secretaries LIMITED
19 Jan 2009
Appointment terminated director c & m registrars LIMITED
19 Jan 2009
Registered office changed on 19/01/2009 from, p o box 55 7 spa road, london, SE16 3QQ, england
01 Jul 2008
Incorporation