1 Cranwich Road Management Company Limited. net worth, address, company information. Free

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1 Cranwich Road Management Company Limited (number 05225769) is a private limited company created on 2004-09-08. This company is situated at 1 Cranwich Road, London N16 5HZ. 1 Cranwich Road Management Company Limited operates SIC code: 98000 which stands for "residents property management".

Company details

Name	1 Cranwich Road Management Company Limited
Number	05225769
Date of Incorporation:	8th September 2004
End of financial year:	31 December
Address:	1 Cranwich Road, London, N16 5HZ
SIC code:	98000 - Residents property management

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: John T. (appointed on 27 January 2012), Luckshi B. (appointment date: 02 January 2012), Abdool S. (appointed on 01 November 2009). 1 secretary is in the company: John T. (appointed on 23 January 2016).

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	5	5	5	5	5	5	5	5	5	5
Shareholder Funds	5	5	5	5	5	5	5	-	-	-	-

Filings

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(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 15th, April 2021 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 15th, April 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(TM01) 28th June 2019 - the day director's appointment was terminated filed on: 7th, July 2019 \| officers	Free Download (1 page)
(TM01) 28th June 2019 - the day director's appointment was terminated filed on: 7th, July 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 12th, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 18th February 2016 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th February 2016 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 23rd January 2016 filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(TM02) 9th December 2015 - the day secretary's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
(TM01) 11th December 2015 - the day director's appointment was terminated filed on: 11th, December 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 6th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd September 2015 with full list of members filed on: 6th, September 2015 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to 2nd September 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (8 pages)
(CH01) On 2nd September 2014 director's details were changed filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th September 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 6th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th September 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 8th October 2012 filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 1st October 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 7th October 2012 filed on: 7th, October 2012 \| officers	Free Download (1 page)
(TM01) 7th October 2012 - the day director's appointment was terminated filed on: 7th, October 2012 \| officers	Free Download (1 page)
(TM01) 7th October 2012 - the day director's appointment was terminated filed on: 7th, October 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Symon Smith 266 Stamford Hill Hackney London N16 6TU United Kingdom on 7th October 2012 filed on: 7th, October 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th October 2012 filed on: 7th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th March 2012 filed on: 20th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 20th March 2012 filed on: 20th, March 2012 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 18th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 8th September 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from 1 Cranwich Rd London London N16 5HZ Uk on 1st December 2011 filed on: 1st, December 2011 \| address	Free Download (1 page)
(TM01) 30th November 2011 - the day director's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
(TM02) 30th November 2011 - the day secretary's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
(CH01) On 8th September 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 8th September 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 8th September 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 8th September 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th September 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th September 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
(190) Location of debenture register filed on: 19th, December 2008 \| address	Free Download (1 page)
(363a) Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 19th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 19/12/2008 from 1 cranwich road london N16 5HZ filed on: 19th, December 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 13th, October 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (8 pages)
(288b) On 22nd July 2007 Director resigned filed on: 22nd, July 2007 \| officers	Free Download (1 page)
(288a) On 22nd July 2007 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
(288a) On 22nd July 2007 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
(288a) On 22nd July 2007 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
(288b) On 22nd July 2007 Director resigned filed on: 22nd, July 2007 \| officers	Free Download (1 page)
(288a) On 22nd July 2007 New director appointed filed on: 22nd, July 2007 \| officers	Free Download (2 pages)
(363s) Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(288a) On 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On 31st October 2006 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(288a) On 31st October 2006 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(288a) On 8th February 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On 8th February 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288b) On 24th January 2006 Secretary resigned;director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(288b) On 24th January 2006 Secretary resigned;director resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(363s) Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (8 pages)
(363(353)) Registered office changed on 19/09/05; Location of register of members address changed annual return
(288b) On 23rd March 2005 Secretary resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
(288b) On 23rd March 2005 Secretary resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
(288a) On 23rd March 2005 New secretary appointed;new director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288a) On 23rd March 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288b) On 23rd March 2005 Director resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
(288a) On 23rd March 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288a) On 23rd March 2005 New secretary appointed;new director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288b) On 23rd March 2005 Director resigned filed on: 23rd, March 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 17th, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 4 shares on 15th November 2004. Value of each share 1 £, total number of shares: 5. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4 shares on 15th November 2004. Value of each share 1 £, total number of shares: 5. filed on: 17th, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, January 2005 \| resolution	Free Download (8 pages)
(NEWINC) Incorporation filed on: 8th, September 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 8th, September 2004 \| incorporation	Free Download (15 pages)

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