CRANBROOK ROAD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CRANBROOK ROAD PROPERTIES LIMITED
COMPANY NUMBER
08834542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/01/2014
(10 years and 10 months old)
WEBSITE
mjw13.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7BR
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
W1W 7BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFAIR HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CRANBROOK ROAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRANBROOK ROAD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANBROOK ROAD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANBROOK ROAD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2016 - Present (8 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
07/01/2014 - 21/05/2021 (7 years and 4 months) Born in May 1939 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYFAIR HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 20 GORDON PLACE LONDON LIMITED | Active - Accounts Filed | View Report |
| BSMF PROPERTIES LTD | Active - Accounts Filed | View Report |
| CHELMSFORD HIGH STREET PROPERTIES LTD | Active - Accounts Filed | View Report |
| CRANBROOK ROAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NO. 12 HARROWBY LIMITED | Active - Accounts Filed | View Report |
| NO. 17 HOLLAND LIMITED | Non-Trading | View Report |
| NO. 3 CURZON LIMITED | Active - Accounts Filed | View Report |
| NO. 39 HARROWBY LIMITED | Active - Accounts Filed | View Report |
| NO. 4 CURZON LIMITED | Active - Accounts Filed | View Report |
| PETERBOROUGH REAL ESTATES LIMITED | Non-Trading | View Report |
| SCHOOL ROAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TANGERINE HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TIVERTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WELLS STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Jason Edward Borrows (910655667) Appointed |
| 25/05/2021 | Anna Adanma Ogwuma (906532458) has left the board |
| 25/05/2021 | New Board Member Jason Edward Borrows (928346761) Appointed |
| 15/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 16/05/2019 | Change in Reg. Office |
| 30/01/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 16/05/2017 | Nick Nicholas (920915374) has left the board |
| 16/05/2017 | New Board Member Nick Christopher Kypros Nicholas (922757428) Appointed |
| 07/04/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Nick Nicholas (920915374) Appointed |
| 20/06/2016 | New Board Member Odo Annette Stella Ogwuma (918633865) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 06/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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