Crane Road Properties LLP in LONDON

Crane Road Properties LLP LONDON

Crane Road Properties Llp was officially closed on 2021-08-10. Crane Road Properties LLP was a limited liability partnership that was located at 4-5 Gough Square, London, EC4A 3DE. The company (officially started on 2005-02-02). The most recent confirmation statement was sent on 2020-02-02 and last time the annual accounts were sent was on 31 March 2019. 2016-02-02 was the date of the latest annual return.

Crane Road Properties LLP Address / Contact

Office Address	4-5 Gough Square
Town	London
Post code	EC4A 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC311316
Date of Incorporation	Wed, 2nd Feb 2005
Date of Dissolution	Tue, 10th Aug 2021
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 16th Mar 2021
Last confirmation statement dated	Sun, 2nd Feb 2020

Company staff

Bee Bee Developments Ltd

Position: Corporate LLP Designated Member

Appointed: 01 April 2011

Dennis S.

Position: LLP Designated Member

Appointed: 18 February 2005

Liam W.

Position: LLP Designated Member

Appointed: 18 February 2005

Ambergate Agencies Limited

Position: Corporate LLP Designated Member

Appointed: 18 February 2005

Best Property Services (ni) Limited

Position: Corporate LLP Designated Member

Appointed: 18 February 2005

Fiji (ni) Limited

Position: Corporate LLP Designated Member

Appointed: 18 February 2005

Eddie M.

Position: LLP Designated Member

Appointed: 18 February 2005

The Stevenson Partnership Limited

Position: Corporate LLP Designated Member

Appointed: 18 February 2005

Jasper Investments Limited

Position: Corporate LLP Designated Member

Appointed: 18 February 2005

Glenanne Developments Co Limited

Position: Corporate LLP Designated Member

Appointed: 02 February 2005

Donald W.

Position: LLP Designated Member

Appointed: 02 February 2005

Resigned: 02 February 2005

Tilbe Land Ltd

Position: Corporate LLP Designated Member

Appointed: 02 February 2005

Resigned: 01 April 2011

Clifford W.

Position: LLP Designated Member

Appointed: 02 February 2005

Resigned: 02 February 2005

People with significant control

Bee Bee Developments Ltd

4-5 Gough Square, London, EC4A 3DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	United Kingdom Companies House
Registration number	Ni026609
Notified on	2 February 2017
Nature of control:	right to manage 25% to 50% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, December 2019	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 8th, November 2016	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2016-02-02 filed on: 11th, April 2016	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 14th, November 2015	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2015-02-02 filed on: 23rd, February 2015	annual return	Free Download (11 pages)
LLCH02	Directors's details changed on 2014-12-06 filed on: 23rd, February 2015	officers	Free Download (1 page)
LLAD01	Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 2015-01-15 filed on: 15th, January 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 20th, October 2014	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2014-02-02 filed on: 19th, March 2014	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 29th, October 2013	accounts	Free Download (12 pages)
LLAP02	New member was appointed on 2013-03-13 filed on: 13th, March 2013	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2013-03-13 filed on: 13th, March 2013	officers	Free Download (1 page)
LLAR01	Annual return made up to 2013-02-02 filed on: 13th, March 2013	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 12th, December 2012	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2012-02-02 filed on: 9th, February 2012	annual return	Free Download (8 pages)
LLAD01	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 2012-02-08 filed on: 8th, February 2012	address	Free Download (1 page)
LLCH02	Directors's details changed on 2012-02-02 filed on: 8th, February 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 30th, September 2011	accounts	Free Download (12 pages)
LLCH02	Directors's details changed on 2011-02-02 filed on: 4th, February 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2011-02-02 filed on: 4th, February 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2011-02-02 filed on: 4th, February 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2011-02-02 filed on: 4th, February 2011	officers	Free Download (2 pages)
LLCH01	On 2011-02-02 director's details were changed filed on: 4th, February 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2011-02-02 filed on: 4th, February 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2011-02-02 filed on: 4th, February 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 2011-02-02 filed on: 4th, February 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2011-02-02 filed on: 4th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 12th, October 2010	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2010-02-02 filed on: 19th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 7th, October 2009	accounts	Free Download (12 pages)
LLP363	Annual return made up to 2009-06-29 filed on: 29th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 22nd, September 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-02-16 filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (11 pages)
288a	On 2006-03-27 New member appointed filed on: 27th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-27 New member appointed filed on: 27th, March 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (6 pages)
288a	On 2006-02-22 New member appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-22 New member appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-17 New member appointed filed on: 17th, February 2006	officers	Free Download (1 page)
288b	On 2005-02-09 Member resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-09 New member appointed filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-09 Member resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-09 Member resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-09 New member appointed filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-09 New member appointed filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-09 Member resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-09 New member appointed filed on: 9th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2005	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, February 2005	incorporation	Free Download (3 pages)

Crane Road Properties LLP LONDON

Crane Road Properties LLP Address / Contact

Company Information / Profile

Company staff

Bee Bee Developments Ltd

Dennis S.

Liam W.

Ambergate Agencies Limited

Best Property Services (ni) Limited

Fiji (ni) Limited

Eddie M.

The Stevenson Partnership Limited

Jasper Investments Limited

Glenanne Developments Co Limited

Donald W.

Tilbe Land Ltd

Clifford W.

People with significant control

Company filings

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