50 Cranwich Road Limited LONDON


Founded in 2004, 50 Cranwich Road, classified under reg no. 05018708 is an active company. Currently registered at 6 Adelphi Court N4 1PU, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 4 directors in the the firm, namely Louise E., Matthew S. and Margaret G. and others. In addition one secretary - Sarah M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert H. who worked with the the firm until 16 November 2018.

50 Cranwich Road Limited Address / Contact

Office Address 6 Adelphi Court
Office Address2 11 Ashfield Road
Town London
Post code N4 1PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05018708
Date of Incorporation Mon, 19th Jan 2004
Industry Other accommodation
End of financial Year 31st December
Company age 15 years old
Account next due date Wed, 30th Sep 2020 (298 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 2nd Feb 2020 (2020-02-02)
Last confirmation statement dated Sat, 19th Jan 2019

Company staff

Louise E.

Position: Director

Appointed: 16 November 2018

Sarah M.

Position: Secretary

Appointed: 16 November 2018

Matthew S.

Position: Director

Appointed: 16 November 2018

Margaret G.

Position: Director

Appointed: 15 October 2018

Sarah M.

Position: Director

Appointed: 15 October 2018

Louise H.

Position: Director

Appointed: 19 January 2004

Resigned: 23 April 2008

Linda S.

Position: Director

Appointed: 19 January 2004

Resigned: 18 January 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 19 January 2004

Catherine H.

Position: Director

Appointed: 19 January 2004

Resigned: 16 November 2018

Robert H.

Position: Director

Appointed: 19 January 2004

Resigned: 16 November 2018

Robert H.

Position: Secretary

Appointed: 19 January 2004

Resigned: 16 November 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 19 January 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Robert H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Catherine H. This PSC has significiant influence or control over the company,.

Robert H.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: significiant influence or control

Catherine H.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Net Assets Liabilities-208-208
Property Plant Equipment6 3956 395
Other
Creditors6 6036 603
Fixed Assets6 3956 395
Property Plant Equipment Gross Cost6 3956 395
Total Assets Less Current Liabilities6 3956 395

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Address change date: Mon, 26th Nov 2018. New Address: 6 Adelphi Court 11 Ashfield Road London N4 1PU. Previous address: Autumn Cottage Musket Lane Hollingbourne Kent ME17 1UY
filed on: 26th, November 2018
Free Download (1 page)

Company search