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Home > England & Wales Companies > 53 CRANHURST ROAD (FREEHOLD) LIMITED
Company Information for

53 CRANHURST ROAD (FREEHOLD) LIMITED

30 STATION PARADE, WILLESDEN, LONDON, NW2 4NX,
Company Registration Number
09074004
Private Limited Company
Active

Company Overview

About 53 Cranhurst Road (freehold) Ltd
53 CRANHURST ROAD (FREEHOLD) LIMITED was founded on 2014-06-06 and has its registered office in London. The organisation's status is listed as "Active". 53 Cranhurst Road (freehold) Limited is a Private Limited Company registered in 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
53 CRANHURST ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
30 STATION PARADE
WILLESDEN
LONDON
NW2 4NX
Other companies in NW2
 
Filing Information
Company Number 09074004
Company ID Number 09074004
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:36:37
Primary Source:Companies House
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Company Officers of 53 CRANHURST ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
ROGER PAUL LEON
 Company Secretary 2016-02-03
ROGER PAUL LEON
 Director 2016-02-03
BEVERLEY SIMPSON
 Director 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
COBSTAR LIMITED
 Company Secretary 2014-06-06 2016-02-03
COBSTAR LIMITED
 Director 2014-06-06 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PAUL LEON BOWERDEAN MANAGEMENT LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
ROGER PAUL LEON 59 CHATSWORTH ROAD LIMITED Director 2016-05-03 CURRENT 2016-01-25 Active
ROGER PAUL LEON BOWERDEAN COURT MANAGEMENT COMPANY LIMITED Director 2010-11-09 CURRENT 2010-05-28 Dissolved 2018-07-31
ROGER PAUL LEON CHECKBANK RESIDENTIAL LETTINGS LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
ROGER PAUL LEON 71 HAMILTON TERRACE (FREEHOLD) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
ROGER PAUL LEON MOUNTMIKE LIMITED Director 2000-11-23 CURRENT 2000-05-19 Active - Proposal to Strike off
ROGER PAUL LEON CLIFTONS MANAGEMENT LIMITED Director 2000-05-22 CURRENT 1980-12-08 Active
ROGER PAUL LEON HOLDINGACES LIMITED Director 1999-11-25 CURRENT 1999-11-25 Active
ROGER PAUL LEON TRADINGACES LIMITED Director 1997-07-25 CURRENT 1997-06-12 Active
ROGER PAUL LEON CENTRAL & DISTRICT INVESTMENTS LIMITED Director 1997-07-08 CURRENT 1997-07-08 Active
ROGER PAUL LEON SPARTAFIELD LIMITED Director 1993-03-02 CURRENT 1993-01-27 Active
ROGER PAUL LEON HOCKLEYLODGE LIMITED Director 1991-12-31 CURRENT 1983-06-17 Active
ROGER PAUL LEON COBSTAR DEVELOPMENTS LIMITED Director 1991-06-19 CURRENT 1983-05-06 Active
ROGER PAUL LEON COBSTAR LIMITED Director 1991-05-20 CURRENT 1973-11-12 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
2024-03-29CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-19CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-02CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-02-10AP01DIRECTOR APPOINTED MR ASHISH TAYAL
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SIMPSON
2021-02-05PSC07CESSATION OF BEVERLEY SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-18AP03Appointment of Mr Roger Paul Leon as company secretary on 2016-02-03
2016-02-18AP01DIRECTOR APPOINTED MR ROGER PAUL LEON
2016-02-18TM02Termination of appointment of Cobstar Limited on 2016-02-03
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR COBSTAR LIMITED
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0106/06/15 ANNUAL RETURN FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06NEWINCNew incorporation
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 53 CRANHURST ROAD (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 53 CRANHURST ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 CRANHURST ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 53 CRANHURST ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 53 CRANHURST ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 CRANHURST ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 53 CRANHURST ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 CRANHURST ROAD (FREEHOLD) 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 53 CRANHURST ROAD (FREEHOLD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 53 CRANHURST ROAD (FREEHOLD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 CRANHURST ROAD (FREEHOLD) 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 53 CRANHURST ROAD (FREEHOLD) 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.
    Need more information?
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    Other companies at postcode NW2 4NX