Countryside Crenns Limited in Camden Town LONDON - NW1 8NL

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Countryside Crenns Limited LONDON

Countryside Crenns started in year 2003 as Private Limited Company with registration number 04656361. The Countryside Crenns company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Ground Floor 31 Kentish Town Road. Postal code: NW1 8NL.

There is a single director in the company at the moment - Micheal R., appointed on 4 February 2003. In addition, a secretary was appointed - Mary R., appointed on 4 February 2003. As of 20 April 2024, there was 1 ex director - Nicola T.. There were no ex secretaries.

Countryside Crenns Limited Address / Contact

Office Address	Ground Floor 31 Kentish Town Road
Office Address2	Camden Town
Town	London
Post code	NW1 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04656361
Date of Incorporation	Tue, 4th Feb 2003
Industry	Dormant Company
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Mary R.

Position: Secretary

Appointed: 04 February 2003

Micheal R.

Position: Director

Appointed: 04 February 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2003

Resigned: 04 February 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 February 2003

Resigned: 04 February 2003

Nicola T.

Position: Director

Appointed: 04 February 2003

Resigned: 15 April 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Micheal R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mary R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicola T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Micheal R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mary R.

Notified on	3 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Nicola T.

Notified on	6 April 2016
Ceased on	3 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 9th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 10th, February 2023	accounts	Free Download
AD01	New registered office address Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL. Change occurred on Wednesday 16th March 2022. Company's previous address: 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ. filed on: 16th, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 11th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 21st, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 10th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 20th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 23rd, January 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 17th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 6th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2014 filed on: 9th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 14th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 23rd, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 23rd February 2014	capital
AA	Small company accounts for the period up to Wednesday 31st October 2012 filed on: 25th, April 2013	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Tuesday 31st July 2012 (was Wednesday 31st October 2012). filed on: 25th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th January 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 20th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th January 2011 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2010 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (12 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
363a	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363s	Period up to Thursday 3rd February 2005 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd February 2005 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 8th, December 2004	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 8th, December 2004	accounts	Free Download (10 pages)
363s	Period up to Friday 27th February 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 27th February 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 27th February 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on Tuesday 4th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 4th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 28th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 28th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 21/08/03 from: 7-10 chandos street london W1M 9DR filed on: 21st, August 2003	address	Free Download (1 page)
287	Registered office changed on 21/08/03 from: 7-10 chandos street london W1M 9DR filed on: 21st, August 2003	address	Free Download (1 page)
287	Registered office changed on 06/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 6th, February 2003	address	Free Download (1 page)
287	Registered office changed on 06/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 6th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2003	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 4th, February 2003	incorporation	Free Download (33 pages)

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