About

Registered Number: 05018708
Date of Incorporation: 19/01/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 6 Adelphi Court, 11 Ashfield Road, London, N4 1PU,

 

Established in 2004, 50 Cranwich Road Ltd has its registered office in London, it has a status of "Active". This business has 7 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Louise Robyn 16 November 2018 - 1
GRANT, Margaret 15 October 2018 - 1
SMITH, Matthew Manduka 16 November 2018 - 1
HARROP, Louise 19 January 2004 23 April 2008 1
HEATH, Catherine Mary Elizabeth 19 January 2004 16 November 2018 1
HEATH, Robert James 19 January 2004 16 November 2018 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Sarah Joanne 16 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 20 January 2019
PSC08 - N/A 07 December 2018
AD01 - Change of registered office address 26 November 2018
TM01 - Termination of appointment of director 25 November 2018
TM01 - Termination of appointment of director 25 November 2018
TM02 - Termination of appointment of secretary 25 November 2018
PSC07 - N/A 25 November 2018
PSC07 - N/A 25 November 2018
AP03 - Appointment of secretary 25 November 2018
AP01 - Appointment of director 25 November 2018
AP01 - Appointment of director 25 November 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 23 October 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 26 May 2010
AA01 - Change of accounting reference date 31 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288b - Notice of resignation of directors or secretaries 28 April 2008
287 - Change in situation or address of Registered Office 28 April 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 01 February 2007
363a - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 19 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2006
353 - Register of members 19 January 2006
AA - Annual Accounts 14 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2005
225 - Change of Accounting Reference Date 07 February 2005
363s - Annual Return 26 January 2005
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
NEWINC - New incorporation documents 19 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.