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Home > England & Wales Companies > 39 CRANWICH ROAD LIMITED
Company Information for

39 CRANWICH ROAD LIMITED

46A THEYDON ROAD, LONDON, E5 9NA,
Company Registration Number
06635314
Private Limited Company
Active

Company Overview

About 39 Cranwich Road Ltd
39 CRANWICH ROAD LIMITED was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Active". 39 Cranwich Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
39 CRANWICH ROAD LIMITED
 
Legal Registered Office
46A THEYDON ROAD
LONDON
E5 9NA
Other companies in N21
 
Filing Information
Company Number 06635314
Company ID Number 06635314
Date formed 2008-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 CRANWICH ROAD LIMITED
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Company Officers of 39 CRANWICH ROAD LIMITED

Current Directors
Officer Role Date Appointed
AKIVA SCHREIBER
 Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CLARK
 Director 2008-07-01 2014-09-12
STALO MICHAEL
 Director 2008-07-01 2014-08-27
C & M SECRETARIES LIMITED
 Company Secretary 2008-07-01 2008-07-01
C & M REGISTRARS LIMITED
 Director 2008-07-01 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKIVA SCHREIBER FAST DIRECT LIMITED Director 2017-03-22 CURRENT 2017-01-11 Active
AKIVA SCHREIBER SOIFER LTD Director 2017-02-28 CURRENT 2017-02-28 Active
AKIVA SCHREIBER TTBA BELZ LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
AKIVA SCHREIBER CASTWELL ESTATES LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
AKIVA SCHREIBER VARTRY HOUSING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
AKIVA SCHREIBER YISHEV HOUSING LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
AKIVA SCHREIBER FAST HOME TRADING LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
AKIVA SCHREIBER ENNISTON ESTATES LTD Director 2013-06-06 CURRENT 2013-01-15 Active
AKIVA SCHREIBER YOUMOVE LTD Director 2011-11-21 CURRENT 2011-11-14 Active
AKIVA SCHREIBER PURESTONE ESTATES LTD Director 2010-04-13 CURRENT 2010-04-13 Active
AKIVA SCHREIBER CRESTWELL ESTATES LTD Director 2008-01-14 CURRENT 2004-03-15 Active
AKIVA SCHREIBER PURSTONE ESTATES LTD Director 2007-07-11 CURRENT 2004-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-20AP01DIRECTOR APPOINTED MRS TOBE RIFKAH SCHREIBER
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 116 Bethune Road London N16 5DU
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-19AR0127/03/16 FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIVA SCHREIBER / 01/05/2015
2016-05-19AR0127/03/16 FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKIVA SCHREIBER / 01/05/2015
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-22AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 11 Broad Walk London N21 3DA
2015-03-03AP01DIRECTOR APPOINTED MR AKIVA SCHREIBER
2015-03-03AR0101/07/14 ANNUAL RETURN FULL LIST
2015-03-03RT01Administrative restoration application
2015-02-10GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STALO MICHAEL
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-04AR0101/07/13 ANNUAL RETURN FULL LIST
2012-07-17AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM UNIT 2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, UNIT 2 OLD COURT MEWS 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
2011-07-26AR0101/07/11 FULL LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-03DISS40DISS40 (DISS40(SOAD))
2010-11-02AR0101/07/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR, THOMAS CLARK / 01/07/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS STALO MICHAEL / 01/07/2010
2010-10-26GAZ1FIRST GAZETTE
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 31 TOWNSEND AVENUE SOUTHGATE LONDON N14 7HH
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, 31 TOWNSEND AVENUE, SOUTHGATE, LONDON, N14 7HH
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 39 CRANWICH ROAD LONDON N16 5HZ
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, 39 CRANWICH ROAD, LONDON, N16 5HZ
2009-11-03AR0129/07/09 FULL LIST
2009-01-26288aDIRECTOR APPOINTED MR, THOMAS CLARK
2009-01-26288aDIRECTOR APPOINTED MRS STALO MICHAEL
2009-01-2488(2)AD 01/07/08-01/07/08 GBP SI 2@1=2 GBP IC 2/4
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, P O BOX 55 7 SPA ROAD, LONDON, SE16 3QQ, ENGLAND
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 39 CRANWICH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against 39 CRANWICH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 CRANWICH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 CRANWICH ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 39 CRANWICH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 CRANWICH ROAD LIMITED
Trademarks
We have not found any records of 39 CRANWICH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 CRANWICH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 39 CRANWICH ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 39 CRANWICH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party39 CRANWICH ROAD LIMITEDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 CRANWICH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 CRANWICH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E5 9NA