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Home > England & Wales Companies > 44-46 CRANBOURNE STREET LIMITED
Company Information for

44-46 CRANBOURNE STREET LIMITED

136-144 Golders Green Road, London, NW11 8HB,
Company Registration Number
06839927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 44-46 Cranbourne Street Ltd
44-46 CRANBOURNE STREET LIMITED was founded on 2009-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 44-46 Cranbourne Street Limited is a Private Limited Company registered in ENGLAND 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
44-46 CRANBOURNE STREET LIMITED
 
Legal Registered Office
136-144 Golders Green Road
London
NW11 8HB
Other companies in HA5
 
Filing Information
Company Number 06839927
Company ID Number 06839927
Date formed 2009-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 2023-04-30
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-25 06:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44-46 CRANBOURNE STREET LIMITED
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Company Officers of 44-46 CRANBOURNE STREET LIMITED

Current Directors
Officer Role Date Appointed
ARIEL LEVY
Director 2015-05-15
MENASHE SADIK
Director 2009-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUBSCRIBER SECRETARIES LIMITED
Company Secretary 2009-03-09 2013-03-15
LISA HAMILTON-SMITH
Director 2009-03-09 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIEL LEVY KNIGHTWALK RESTAURANTS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
MENASHE SADIK A2 ROMFORD LTD Director 2018-05-01 CURRENT 2018-05-01 Active
MENASHE SADIK CD LEASING LIMITED Director 2018-04-16 CURRENT 2016-07-14 Active
MENASHE SADIK CHOPSTIX VILLIERS STREET LTD Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
MENASHE SADIK BM AUCTION PROPERTY LIMITED Director 2018-03-05 CURRENT 2015-12-08 Active
MENASHE SADIK CHOPSTIX SWINDON LIMITED Director 2016-12-01 CURRENT 2015-11-17 Active
MENASHE SADIK HALE CATERING LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off

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
2024-10-01Final Gazette dissolved via compulsory strike-off
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASSAM ELIA
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-22CH01Director's details changed for Mr Menashe Sadik on 2018-03-22
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM 6 Milne Feild Pinner Middlesex HA5 4DP
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0109/03/16 ANNUAL RETURN FULL LIST
2015-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-05-20AP01DIRECTOR APPOINTED ARIEL LEVY
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0109/03/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0109/03/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM Ground Floor Britanic House 17 Highfield Road London NW11 9LS United Kingdom
2013-04-22AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUBSCRIBER SECRETARIES LIMITED
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-31AA01Current accounting period extended from 31/03/13 TO 31/07/13
2012-04-10AR0109/03/12 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM 10 Cromwell Place South Kensington London SW7 2JN
2011-04-21AR0109/03/11 ANNUAL RETURN FULL LIST
2010-12-30AR0109/03/10 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-30RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-10-19GAZ2STRUCK OFF AND DISSOLVED
2010-07-06GAZ1FIRST GAZETTE
2009-05-06288aDIRECTOR APPOINTED MR MENASHE SADIK
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR LISA HAMILTON-SMITH
2009-03-09NEWINCINCORPORATION 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 44-46 CRANBOURNE STREET 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 Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against 44-46 CRANBOURNE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
44-46 CRANBOURNE STREET 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
2013-07-31
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 44-46 CRANBOURNE STREET LIMITED

Intangible Assets
Patents
We have not found any records of 44-46 CRANBOURNE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44-46 CRANBOURNE STREET LIMITED
Trademarks
We have not found any records of 44-46 CRANBOURNE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44-46 CRANBOURNE STREET 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 44-46 CRANBOURNE STREET 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 44-46 CRANBOURNE STREET 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 party44-46 CRANBOURNE STREET LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 44-46 CRANBOURNE STREET 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 44-46 CRANBOURNE STREET 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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