NEW CRANE WHARF FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
NEW CRANE WHARF FREEHOLD LIMITED
COMPANY NUMBER
03022504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/02/1995
(29 years and 9 months old)
WEBSITE
https://www.newcranewharf.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
23/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7QA
1 New Crane Place
London
E1W 3TS
Telephone: 74883463
Kfh House 5 Compton Road
London
SW19 7QA
SW19 7QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Lars Sindberg (909434668) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Susan Jane Gostick (932313094) Appointed |
Credit Risk Overview
Want to learn more about NEW CRANE WHARF FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CRANE WHARF FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CRANE WHARF FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2004 - Present (20 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 90 Past: 195 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2024 - Present (7 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Lars Sindberg (909434668) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Susan Jane Gostick (932313094) Appointed |
| 20/05/2024 | New Board Member Duncan Martin Johnson (917565526) Appointed |
| 01/05/2024 | New Board Member Vassu Arasu Joseph (932248972) Appointed |
| 11/03/2024 | New Accounts filed |
| 27/02/2024 | Lucinda Mary Johnson (906702263) has left the board |
| 10/01/2024 | New Board Member Kathleen Elizabeth Tanner (926321439) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 28/02/2022 | New Board Member William Jan Charles Quarterman (924736654) Appointed |
| 19/02/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | Lars Sindberg (926480385) has left the board |
| 06/12/2019 | New Board Member Lars Sindberg (909434668) Appointed |
| 29/11/2019 | New Board Member Lars Sindberg (926480385) Appointed |
| 18/09/2019 | Jill Diana Todd (903774519) has left the board |
| 29/01/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | Change in Reg. Office |
| 30/01/2018 | New Confirmation Statement filed |
| 01/12/2017 | Siofra Anne O'Donovan (918314806) has left the board |
| 01/12/2017 | Patrick Brian Pavey (915252975) has left the board |
| 14/11/2017 | New Accounts filed |
| 12/10/2017 | Change in Reg. Office |
| 15/03/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 11/11/2016 | KINLEIGH LIMITED (921711647) has left the board |
| 11/11/2016 | New Company Secretary KINLEIGH LIMITED (904916965) Appointed |
| 28/10/2016 | New Company Secretary KINLEIGH LIMITED (921711647) Appointed |
| 11/10/2016 | ABLESAFE LIMITED (902285754) has left the board |
| 13/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 06/11/2014 | Change in Reg. Office |
| 18/02/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Board Member Siofra Anne O'Donovan (918314806) Appointed |
| 25/03/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 14/02/2013 | Paul Stanley Alexander McElroy (908830281) has left the board |
| 28/01/2013 | New Board Member Patrick Brian Pavey (915252975) Appointed |
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