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62/64 Cranwich Road Management Limited


Founded in 1989, 62/64 Cranwich Road Management, classified under reg no. 02440763 is an active company. Currently registered at Flat 5, 62/64 Cranwich Road N16 5JF, the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Saturday 31st March 2018.

Currently there are 3 directors in the the company, namely Joseph S., David S. and Andrea D.. In addition one secretary - Andrea D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

62/64 Cranwich Road Management Limited Address / Contact

Office Address Flat 5, 62/64 Cranwich Road
Office Address2 London
Town
Post code N16 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02440763
Date of Incorporation Tue, 7th Nov 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2019 (41 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Thu, 21st Nov 2019 (2019-11-21)
Last confirmation statement dated Wed, 7th Nov 2018

Company staff

Joseph S.

Position: Director

Resigned:

David S.

Position: Director

Appointed: 06 November 2004

Andrea D.

Position: Secretary

Appointed: 12 May 2003

Andrea D.

Position: Director

Appointed: 01 April 1994

Linda M.

Position: Director

Appointed: 09 October 2002

Resigned: 06 November 2004

Niamh L.

Position: Secretary

Appointed: 08 June 2001

Resigned: 08 October 2002

David M.

Position: Secretary

Appointed: 27 November 1996

Resigned: 08 June 2001

Andrea D.

Position: Secretary

Appointed: 04 December 1995

Resigned: 27 November 1996

Victoria M.

Position: Secretary

Appointed: 01 April 1994

Resigned: 04 December 1995

Victoria M.

Position: Director

Appointed: 01 April 1994

Resigned: 04 December 1995

Joseph S.

Position: Secretary

Appointed: 07 November 1992

Resigned: 01 April 1994

Alan P.

Position: Director

Appointed: 07 November 1992

Resigned: 01 April 1994

Gregory W.

Position: Director

Appointed: 07 November 1992

Resigned: 28 February 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is David S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Andrea D. This PSC has significiant influence or control over the company,.

David S.

Notified on 8 November 2017
Nature of control: significiant influence or control

Andrea D.

Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth3 6803 6803 680  
Balance Sheet
Net Assets Liabilities  3 6803 6803 680
Net Assets Liabilities Including Pension Asset Liability3 6803 6803 680  
Reserves/Capital
Shareholder Funds3 6803 6803 680  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3 6803 6803 6803 6803 680
Number Shares Allotted 3 6803 6803 6803 680
Par Value Share 1111
Share Capital Allotted Called Up Paid3 6803 6803 680  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st March 2019
filed on: 17th, November 2019
Free Download (2 pages)

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