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25 CRANBURY ROAD LIMITED - 25 A CRANBURY ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 04073940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 A CRANBURY ROAD
- LONDON
- SW6 2NS 25 A CRANBURY ROAD, LONDON, SW6 2NS UK
Management
- Managing Directors
- CHARLES ALEXANDER BURNELL HUDSON
- CRESSIDA LOUISA VERNON HUDSON
- CHARLES ALEXANDER BURNELL HUDSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-19
- Age Of Company 2000-09-19 23 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Ownership
- Beneficial Owners
- Mr Charles Alexander Burnell Hudson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 50 COLEBROOKE ROW FREEHOLD LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2011-09-19
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25 CRANBURY ROAD LIMITED Company Description
- 25 CRANBURY ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 04073940. Its current trading status is "live". It was registered 2000-09-19. It was previously called 50 COLEBROOKE ROW FREEHOLD LIMITED. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 3 directors The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2011-09-19.It can be contacted at 25 A Cranbury Road .
Get 25 CRANBURY ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 25 Cranbury Road Limited - 25 A CRANBURY ROAD, LONDON, United Kingdom
- 2000-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 25 CRANBURY ROAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04073940#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04073940#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04073940#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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30/09/16 TOTAL EXEMPTION SMALL (2016-10-13) - AA
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30/09/15 TOTAL EXEMPTION SMALL (2016-08-03) - AA
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CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES (2016-10-11) - CS01
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keyboard_arrow_right 2015
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19/09/15 NO CHANGES (2015-09-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE AMEY (2015-09-21) - TM01
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30/09/14 TOTAL EXEMPTION SMALL (2015-02-18) - AA
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19/09/15 FULL LIST AMEND (2015-11-19) - AR01
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keyboard_arrow_right 2014
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19/09/14 FULL LIST (2014-09-23) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-07-14) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED CRESSIDA LOUISA VERNON HUDSON (2013-02-25) - AP01
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DIRECTOR APPOINTED CHARLES ALEXANDER BURNELL HUDSON (2013-02-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL SOMMER (2013-02-25) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CATHERINE HILDA SOMMER / 03/06/2012 (2013-04-04) - CH01
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19/09/12 FULL LIST (2013-04-04) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-19) - AA
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19/09/13 FULL LIST (2013-11-20) - AR01
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keyboard_arrow_right 2012
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APPLICATION FOR ADMINISTRATIVE RESTORATION (2012-01-20) - RT01
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19/09/09 FULL LIST (2012-01-24) - AR01
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19/09/10 FULL LIST (2012-01-24) - AR01
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19/09/11 FULL LIST (2012-01-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2012-01-24) - AA
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DIRECTOR APPOINTED CLAIRE AMEY (2012-03-01) - AP01
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30/09/10 TOTAL EXEMPTION FULL (2012-01-24) - AA
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30/09/11 TOTAL EXEMPTION SMALL (2012-12-11) - AA
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DISS40 (DISS40(SOAD)) (2012-12-12) - DISS40
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2012-01-24) - AA
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FIRST GAZETTE (2012-10-02) - GAZ1
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keyboard_arrow_right 2010
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STRUCK OFF AND DISSOLVED (2010-02-09) - GAZ2
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keyboard_arrow_right 2009
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FIRST GAZETTE (2009-10-27) - GAZ1
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keyboard_arrow_right 2008
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FIRST GAZETTE (2008-12-09) - GAZ1
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DISS40 (DISS40(SOAD)) (2008-12-31) - DISS40
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-12-30) - AA
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS (2008-12-30) - 363a
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS (2008-12-30) - 363a
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 25B CRANBURY ROAD, LONDON, SW6 2NS (2008-12-30) - 287
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-08-23) - 288a
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DIRECTOR RESIGNED (2007-08-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM: (2007-08-16) - 287
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DIRECTOR RESIGNED (2007-08-14) - 288b
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SECRETARY RESIGNED (2007-08-14) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-07-12) - AA
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SECRETARY RESIGNED (2007-08-16) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS (2006-10-17) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-27) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-08-09) - AA
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS (2005-10-17) - 363a
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SECRETARY RESIGNED (2005-11-11) - 288b
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM: (2005-11-11) - 287
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NEW SECRETARY APPOINTED (2005-11-11) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS (2004-11-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-07-16) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS (2003-10-13) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-06-10) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-08-03) - AA
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS (2002-10-22) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS (2001-11-29) - 363s
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM: (2001-11-29) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-11-29) - 363(288)
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NEW SECRETARY APPOINTED (2001-11-29) - 288a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-18) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-12-18) - 288b
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ADOPT MEM AND ARTS 19/09/00 (2000-12-15) - SRES01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-12-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM: (2000-12-14) - 287
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SECRETARY RESIGNED (2000-12-14) - 288b
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DIRECTOR RESIGNED (2000-12-14) - 288b
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NEW DIRECTOR APPOINTED (2000-12-14) - 288a
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COMPANY NAME CHANGED (2000-11-07) - CERTNM
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ADOPT MEM AND ARTS 19/09/00 (2000-11-02) - SRES01
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INCORPORATION DOCUMENTS (2000-09-19) - NEWINC
