79 Cricketfield Road Limited (number 05287666) is a private limited company incorporated on 2004-11-16 in England. This enterprise is located at Flat C, Cricketfield Road, London E5 8NR. Changed on 2004-12-22, the previous name the company utilized was Cc26 Management Company Ltd. 79 Cricketfield Road Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name 79 Cricketfield Road Limited
Number 05287666
Date of Incorporation: Tue, 16th Nov 2004
End of financial year: 30 November
Address: Flat C, Cricketfield Road, London, E5 8NR
SIC code: 74990 - Non-trading company

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Peter H. (appointed on 18 March 2022), Rebekah M. (appointment date: 16 April 2021), Sylvia B. (appointed on 14 September 2016). 1 secretary is present: Rebekah M. (appointed on 29 November 2021). The Companies House lists 5 persons of significant control, namely: Rebekah M. has 1/2 or less of shares, Sylvia B. has 1/2 or less of shares, Andreas K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Number Shares Allotted - 3 3 3 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 3 3 3 3 - - - - - -

People with significant control

Rebekah M.
16 April 2021
Nature of control: 25-50% shares
Sylvia B.
6 April 2016
Nature of control: 25-50% shares
Andreas K.
6 April 2016 - 29 November 2021
Nature of control: 25-50% shares
Andreas K.
6 April 2016 - 24 August 2021
Nature of control: 25-50% shares
Daniel W.
6 April 2016 - 16 April 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 30th November 2022
filed on: 19th, August 2023 | accounts
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