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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
keyboard_arrow_right 2010
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STRUCK OFF AND DISSOLVED (2010-02-09) - GAZ2
keyboard_arrow_right 2009
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FIRST GAZETTE (2009-10-27) - GAZ1
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
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
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
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
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
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
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
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
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