CRANE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CRANE HOUSE LIMITED
COMPANY NUMBER
04611614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/12/2002
(22years old)
WEBSITE
cranebsu.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 7HD
Telephone: 01473277300
TPS: No
152-154 Coles Green Road
LONDON
NW2 7HD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRANE HOUSE 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 CRANE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANE HOUSE 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 |
|---|---|---|---|---|
|
05/03/2003 - Present (21 years and 9 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
09/12/2002 - Present (22years) 09/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
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 |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 18/05/2022 | New Board Member Russell Robert Bishop (907431699) Appointed |
| 17/05/2022 | Ryan Appleby (927638829) has left the board |
| 18/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | BARKAS AGENCIES LIMITED (927638897) has left the board |
| 20/11/2020 | New Company Secretary BARKAS AGENCIES LIMITED (919897865) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Ryan Appleby (927638829) Appointed |
| 13/11/2020 | New Company Secretary BARKAS AGENCIES LIMITED (927638897) Appointed |
| 13/11/2020 | Gary Appleby (909313272) has left the board |
| 12/11/2020 | Jacob Lawrence Tosh (904003573) has left the board |
| 24/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 16/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Sarah Clark (918424851) has left the board |
| 24/06/2018 | New Accounts filed |
| 20/02/2018 | Louise Margaret Waters (919849280) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 19/10/2015 | Helen Claire Ward (908813746) has left the board |
| 05/10/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Louise Waters (919849280) Appointed |
| 14/01/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Sarah Clark (918424851) Appointed |
| 16/01/2014 | Pauline Armstrong (910911648) has left the board |
| 03/10/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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