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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roy Knickel on Sep 08, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
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 | ||
Appointment of Mr Stuart Anthony Lee as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Claire Louise Paddon as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Helen Odysseos as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of David Anthony O'carroll as a director on Dec 31, 2018 | 1 pages | TM01 | ||
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 | ||
Appointment of Miss Claire Louise Paddon as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Appointment of Miss Helen Odysseos as a secretary on Jan 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Graham John Paddon as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Who are the officers of CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNICKEL, Roy | Director | Cranborne Road EN6 3JR Potters Bar 2 Devonshire Business Centre Herts. England | England | British | 181577290001 | |||||
| LEE, Stuart Anthony | Director | Cranborne Road EN6 3JR Potters Bar 2 Devonshire Business Centre Herts. England | England | British | 6621320001 | |||||
| MAJEETHIA, Nilesh Kantilal | Director | Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 2 Hertfordshire England | England | British | 8377040001 | |||||
| ODYSSEOS, Helen | Secretary | Cranborne Road EN6 3JR Potters Bar 1 Devonshire Business Centre Hertfordshire England | 253837740001 | |||||||
| PADDON, Graham John | Secretary | Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 1 Hertfordshire England | 181577310001 | |||||||
| SANDHU, Amarjit Singh | Secretary | 5 Grange Avenue Totteridge N20 8AA London | British | 11622730001 | ||||||
| SANDHU, Sundeep Singh | Secretary | 5 Grange Avenue Totteridge N20 8AA London | British | 74683410001 | ||||||
| STEPHEN, Fiona | Secretary | 82 Normandy Avenue EN5 2HS Barnet Hertfordshire | British | 69133400002 | ||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 67 Grosvenor Street W1K 3JN London | 60863750002 | |||||||
| GEDYE, James Matthew | Director | Wood Cottage Robins Nest Hill SG18 8LP Little Berkhampstead Hertfordshire | United Kingdom | British | 39681550002 | |||||
| NOBLE, James | Director | 15 Spring Rise TW20 9PP Egham Surrey | British | 100046550001 | ||||||
| O'CARROLL, David Anthony | Director | Devonshire Business Centre Cranborne Road EN6 3JR Potters Bar 9 Hertfordshire England | England | British | 49948890002 | |||||
| PADDON, Claire Louise | Director | Cranborne Road EN6 3JR Potters Bar 1 Devonshire Business Centre Hertfordshire England | England | British | 207010570002 | |||||
| SANDHU, Ricky Sernjeet Singh | Director | 5 Grange Avenue Totteridge N20 8AA London | London | British | 40101280001 |
What are the latest statements on persons with significant control for CRANBORNE ROAD MANAGEMENT COMPANY LIMITED?
| 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 |
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. - license: CC0