39 Cranbrook Road Limited

39 Cranbrook Road Limited,

39 Cranbrook Road Limited is a private limited company. Situated at 39 Cranbrook Road, London, this 22 years old firm was incorporated on 2001-12-11 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Christoffer V. (appointed on 04 November 2011), Peter M. (appointed on 28 April 2011).

About
Name: 39 Cranbrook Road Limited
Number: 04338180
Incorporation date: 2001-12-11
End of financial year: 31 December


Address:	39 Cranbrook Road London W4 2LH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Christoffer V.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-

The deadline for 39 Cranbrook Road Limited confirmation statement filing is 2023-12-25. The most recent confirmation statement was submitted on 2022-12-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Christoffer V. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, August 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 31st, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/26 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/07 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/27 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/11 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 8th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/11 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/11 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/11 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
363(288)	2005/01/14 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
363(288)	2005/01/14 Annual return (Director's particulars changed;director resigned) annual return
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to 2004/01/13 with shareholders record filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/13 with shareholders record filed on: 13th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, February 2002 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, February 2002 \| resolution	Free Download (2 pages)
287	Registered office changed on 22/02/02 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP filed on: 22nd, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 22/02/02 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP filed on: 22nd, February 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2001 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, December 2001 \| incorporation	Free Download (18 pages)

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