50 Cranwich Road Limited in 50 Cranwich Road LONDON - N16 5JN

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50 Cranwich Road Limited LONDON

Founded in 2004, 50 Cranwich Road, classified under reg no. 05018708 is an active company. Currently registered at Flat A N16 5JN, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely James C., Chaim B. and Christopher L. and others. In addition one secretary - Hannah L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

50 Cranwich Road Limited Address / Contact

Office Address	Flat A
Office Address2	50 Cranwich Road
Town	London
Post code	N16 5JN
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	20 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

James C.

Position: Director

Appointed: 19 January 2023

Hannah L.

Position: Secretary

Appointed: 11 August 2022

Chaim B.

Position: Director

Appointed: 30 August 2021

Christopher L.

Position: Director

Appointed: 23 December 2020

Hannah L.

Position: Director

Appointed: 23 December 2020

Matthew S.

Position: Director

Appointed: 16 November 2018

Resigned: 23 December 2020

Sarah M.

Position: Secretary

Appointed: 16 November 2018

Resigned: 23 August 2022

Louise E.

Position: Director

Appointed: 16 November 2018

Resigned: 23 December 2020

Margaret G.

Position: Director

Appointed: 15 October 2018

Resigned: 15 January 2022

Sarah M.

Position: Director

Appointed: 15 October 2018

Resigned: 16 January 2023

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 19 January 2004

Robert H.

Position: Secretary

Appointed: 19 January 2004

Resigned: 16 November 2018

Robert H.

Position: Director

Appointed: 19 January 2004

Resigned: 16 November 2018

Catherine H.

Position: Director

Appointed: 19 January 2004

Resigned: 16 November 2018

Louise H.

Position: Director

Appointed: 19 January 2004

Resigned: 23 April 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 19 January 2004

Linda S.

Position: Director

Appointed: 19 January 2004

Resigned: 18 January 2013

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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-208	208	208	208	208	208
Property Plant Equipment	6 395	6 395

Other
Creditors	6 603	6 287	6 287	6 287	6 287	6 287
Fixed Assets	6 395	6 395	6 395	6 395	6 395	6 395
Property Plant Equipment Gross Cost	6 395	6 395
Total Assets Less Current Liabilities	6 395	6 495	6 495	6 495	6 495	6 495
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AP01	On Thu, 19th Jan 2023 new director was appointed. filed on: 22nd, January 2023	officers	Free Download (2 pages)
TM01	Mon, 16th Jan 2023 - the day director's appointment was terminated filed on: 21st, January 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, November 2022	accounts	Free Download (3 pages)
TM02	Tue, 23rd Aug 2022 - the day secretary's appointment was terminated filed on: 23rd, August 2022	officers	Free Download (1 page)
AD01	Address change date: Thu, 11th Aug 2022. New Address: Flat a 50 Cranwich Road London N16 5JN. Previous address: 6 Adelphi Court 11 Ashfield Road London N4 1PU England filed on: 11th, August 2022	address	Free Download (1 page)
AP03	New secretary appointment on Thu, 11th Aug 2022 filed on: 11th, August 2022	officers	Free Download (2 pages)
TM01	Sat, 15th Jan 2022 - the day director's appointment was terminated filed on: 19th, January 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, August 2021	accounts	Free Download (3 pages)
AP01	On Mon, 30th Aug 2021 new director was appointed. filed on: 30th, August 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 26th, December 2020	accounts	Free Download (3 pages)
AP01	On Wed, 23rd Dec 2020 new director was appointed. filed on: 23rd, December 2020	officers	Free Download (2 pages)
TM01	Wed, 23rd Dec 2020 - the day director's appointment was terminated filed on: 23rd, December 2020	officers	Free Download (1 page)
TM01	Wed, 23rd Dec 2020 - the day director's appointment was terminated filed on: 23rd, December 2020	officers	Free Download (1 page)
AP01	On Wed, 23rd Dec 2020 new director was appointed. filed on: 23rd, December 2020	officers	Free Download (2 pages)
AD01	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	address	Free Download (1 page)
AP01	On Fri, 16th Nov 2018 new director was appointed. filed on: 25th, November 2018	officers	Free Download (2 pages)
TM02	Fri, 16th Nov 2018 - the day secretary's appointment was terminated filed on: 25th, November 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 16th Nov 2018 filed on: 25th, November 2018	officers	Free Download (2 pages)
AP01	On Fri, 16th Nov 2018 new director was appointed. filed on: 25th, November 2018	officers	Free Download (2 pages)
TM01	Fri, 16th Nov 2018 - the day director's appointment was terminated filed on: 25th, November 2018	officers	Free Download (1 page)
TM01	Fri, 16th Nov 2018 - the day director's appointment was terminated filed on: 25th, November 2018	officers	Free Download (1 page)
AP01	On Mon, 15th Oct 2018 new director was appointed. filed on: 24th, October 2018	officers	Free Download (2 pages)
AP01	On Mon, 15th Oct 2018 new director was appointed. filed on: 23rd, October 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 13th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (6 pages)
TM01	Mon, 21st Jan 2013 - the day director's appointment was terminated filed on: 21st, January 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Tue, 30th Jun 2009 to Thu, 31st Dec 2009 filed on: 31st, March 2010	accounts	Free Download (1 page)
CH01	On Tue, 19th Jan 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 19th Jan 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On Tue, 19th Jan 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, February 2009	officers	Free Download (1 page)
288b	On Mon, 28th Apr 2008 Appointment terminated director filed on: 28th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 28/04/2008 from 50A cranwich road london N16 5JN filed on: 28th, April 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 4th Apr 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 19th, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, January 2006	address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 50 cranwich road london N16 5JN filed on: 19th, January 2006	address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 50 cranwich road london N16 5JN filed on: 19th, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 19th, January 2006	address	Free Download (1 page)
363a	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 14th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 14th, November 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 7th, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Sat, 28th Feb 2004. Value of each share 1 £. filed on: 7th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Sat, 28th Feb 2004. Value of each share 1 £. filed on: 7th, February 2005	capital	Free Download (2 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (8 pages)
363(288)	Wed, 26th Jan 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (8 pages)
363(288)	Wed, 26th Jan 2005 Annual return (Director's particulars changed)	annual return
288a	On Tue, 3rd Feb 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288a	On Tue, 3rd Feb 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288b	On Tue, 3rd Feb 2004 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On Tue, 3rd Feb 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288b	On Tue, 3rd Feb 2004 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On Tue, 3rd Feb 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288b	On Tue, 3rd Feb 2004 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On Tue, 3rd Feb 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288a	On Tue, 3rd Feb 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288a	On Tue, 3rd Feb 2004 New secretary appointed;new director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288a	On Tue, 3rd Feb 2004 New secretary appointed;new director appointed filed on: 3rd, February 2004	officers	Free Download (2 pages)
288b	On Tue, 3rd Feb 2004 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004	incorporation	Free Download (18 pages)

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