CRANBORNE ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	CRANBORNE ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05227078
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CRANBORNE ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar Herts. England
Undeliverable Registered Office Address	No

What were the previous names of CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED	Sep 09, 2004	Sep 09, 2004

What are the latest accounts for CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 06, 2021	Registered office address changed from 1 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR England to 2 Devonshire Business Centre Cranborne Road Potters Bar Herts. EN6 3JR on Jul 06, 2021	1 pages	AD01

Jul 06, 2021	Appointment of Mr Stuart Anthony Lee as a director on Jul 01, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Claire Louise Paddon as a director on Jun 30, 2021	1 pages	TM01

Jun 01, 2021	Termination of appointment of Helen Odysseos as a secretary on May 31, 2021	1 pages	TM02

Sep 11, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

May 22, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 02, 2019	Termination of appointment of David Anthony O'carroll as a director on Dec 31, 2018	1 pages	TM01

Jan 02, 2019	Registered office address changed from 9 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR to 1 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR on Jan 02, 2019	1 pages	AD01

Jan 02, 2019	Appointment of Miss Claire Louise Paddon as a director on Jan 01, 2019	2 pages	AP01

Jan 02, 2019	Appointment of Miss Helen Odysseos as a secretary on Jan 01, 2019	2 pages	AP03

Jan 02, 2019	Termination of appointment of Graham John Paddon as a secretary on Dec 31, 2018	1 pages	TM02

Sep 19, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 20, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 20, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNICKEL, Roy Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 7 Hertfordshire England	Sep 01, 2013		Director	Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 7 Hertfordshire England	England	British	1952-2	Director	181577290001
LEE, Stuart Anthony Cranborne Road EN6 3JR Potters Bar 2 Devonshire Business Centre Herts. England	Jul 01, 2021		Director	Cranborne Road EN6 3JR Potters Bar 2 Devonshire Business Centre Herts. England	England	British	1949-3	Chartered Accountant	6621320001
MAJEETHIA, Nilesh Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 2 Hertfordshire England	Jun 11, 2009		Director	Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 2 Hertfordshire England	England	British	1957-1	Managing Director	8377040001
ODYSSEOS, Helen Cranborne Road EN6 3JR Potters Bar 1 Devonshire Business Centre Hertfordshire England	Jan 01, 2019	May 31, 2021	Secretary	Cranborne Road EN6 3JR Potters Bar 1 Devonshire Business Centre Hertfordshire England					253837740001
PADDON, Graham John Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 1 Hertfordshire England	Sep 01, 2013	Dec 31, 2018	Secretary	Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 1 Hertfordshire England					181577310001
SANDHU, Amarjit Singh 5 Grange Avenue Totteridge N20 8AA London	Mar 23, 2007	Jun 22, 2009	Secretary	5 Grange Avenue Totteridge N20 8AA London		British		Merchant	11622730001
SANDHU, Sundeep Singh 5 Grange Avenue Totteridge N20 8AA London	Dec 23, 2004	Mar 23, 2007	Secretary	5 Grange Avenue Totteridge N20 8AA London		British			74683410001
STEPHEN, Fiona 82 Normandy Avenue EN5 2HS Barnet Hertfordshire	Jun 22, 2009	Aug 31, 2013	Secretary	82 Normandy Avenue EN5 2HS Barnet Hertfordshire		British		Managing Director	69133400002
FORSTERS SECRETARIES LIMITED 67 Grosvenor Street W1K 3JN London	Sep 09, 2004	Dec 23, 2004	Secretary	67 Grosvenor Street W1K 3JN London					60863750002
GEDYE, James Matthew Wood Cottage Robins Nest Hill SG18 8LP Little Berkhampstead Hertfordshire	Jun 11, 2009	Dec 24, 2010	Director	Wood Cottage Robins Nest Hill SG18 8LP Little Berkhampstead Hertfordshire	United Kingdom	British	1965-8	Managing Director	39681550002
NOBLE, James 15 Spring Rise TW20 9PP Egham Surrey	Sep 09, 2004	Dec 23, 2004	Director	15 Spring Rise TW20 9PP Egham Surrey		British	1980-6	Trainee Solicitor	100046550001
O'CARROLL, David Anthony Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 9 Hertfordshire England	Jun 11, 2009	Dec 31, 2018	Director	Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 9 Hertfordshire England	England	British	1957-8	Director	49948890002
PADDON, Claire Louise Cranborne Road EN6 3JR Potters Bar 1 Devonshire Business Centre Hertfordshire England	Jan 01, 2019	Jun 30, 2021	Director	Cranborne Road EN6 3JR Potters Bar 1 Devonshire Business Centre Hertfordshire England	England	British	1981-5	Director	207010570002
SANDHU, Ricky Sernjeet Singh 5 Grange Avenue Totteridge N20 8AA London	Dec 23, 2004	Jun 22, 2009	Director	5 Grange Avenue Totteridge N20 8AA London	London	British	1971-1	Property Developer	40101280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 09, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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