Founded in 2016, Cranwell Court Field Mead Freehold Company, classified under reg no. 10289097 is an active company. Currently registered at 137 Burnt Oak Broadway HA8 5EJ, Edgware the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
At the moment there are 3 directors in the the firm, namely Mohamed Y., Charlotte D. and Chiaw K.. In addition one secretary - Chiaw K. - is with the company. As of 28 April 2024, there were 2 ex directors - Andrew S., Rivka F. and others listed below. There were no ex secretaries.
| Office Address | 137 Burnt Oak Broadway |
| Town | Edgware |
| Post code | HA8 5EJ |
| Country of origin | United Kingdom |
| Registration Number | 10289097 |
| Date of Incorporation | Wed, 20th Jul 2016 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 11 November 2022
Position: Secretary
Appointed: 16 September 2022
Position: Director
Appointed: 20 July 2016
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Rivka F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chiaw K. This PSC owns 25-50% shares and has 25-50% voting rights.
Rivka F.
| Notified on | 20 July 2016 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chiaw K.
| Notified on | 20 July 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 24 | 24 | 24 | 24 | 24 | 24 |
| Net Assets Liabilities | 2 | 24 | 24 | 24 | 24 | 24 | 24 |
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Number Shares Allotted | 2 | 2 | 24 | 24 | 24 | 24 | 24 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 4th January 2024 filed on: 5th, January 2024 |
officers | Free Download (2 pages) |
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