62/64 Cranwich Road Management Limited

Company Name	62/64 Cranwich Road Management Limited
Company Status	Active
Company Number	02440763
Category	Private Limited Company
Incorporation Date	7 November 1989(34 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Joseph Spitzer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 November 1992(3 years after company formation)
Appointment Duration	31 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	13 Sneath Avenue London NW11 9AJ

Director Name	Miss Andrea Caroline Davies
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(4 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Flat 5 62 Cranwich Road London N16 5JF

Secretary Name	Miss Andrea Caroline Davies
Nationality	British
Status	Current
Appointed	12 May 2003(13 years, 6 months after company formation)
Appointment Duration	20 years, 12 months
Role	Public Affairs
Country of Residence	England
Correspondence Address	Flat 5 62 Cranwich Road London N16 5JF

Director Name	David Arthur Campbell Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 November 2004(15 years after company formation)
Appointment Duration	19 years, 6 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	64 Cranwich Road London N16 5JF

Director Name	Mr Alan Geoffrey Paterson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Co Director
Correspondence Address	Flat 2 64 Cranwich Road London N16 5JF

Director Name	Gregory John Warrilow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 1992(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 1993)
Role	Administrator
Correspondence Address	Flat 5 62/64 Cranwich Road London N16 5JF

Secretary Name	Dr Joseph Spitzer
Nationality	British
Status	Resigned
Appointed	07 November 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Rostrevor Avenue London N15 6LP

Director Name	Victoria Jane Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 1995)
Role	Optometrist
Correspondence Address	Flat 3 62 Cranwich Road London N16 5JF

Secretary Name	Victoria Jane Moore
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 1995)
Role	Optometrist
Correspondence Address	Flat 3 62 Cranwich Road London N16 5JF

Secretary Name	Miss Andrea Caroline Davies
Nationality	British
Status	Resigned
Appointed	04 December 1995(6 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 62 Cranwich Road London N16 5JF

Secretary Name	David Paul Morgan
Nationality	British
Status	Resigned
Appointed	27 November 1996(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 June 2001)
Role	Furniture Maker
Correspondence Address	Flat 4 62/64 Cranwich Road London N16 5JF

Secretary Name	Niamh Lennox Ghiugani
Nationality	Irish
Status	Resigned
Appointed	08 June 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2002)
Role	Speech Therapist
Correspondence Address	Flat 3 62 Cranwich Road London N16 5JF

Director Name	Linda Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 November 2004)
Role	Manager
Correspondence Address	64 Cranwich Road Hackney London N16 5JF

Location

Registered Address	Flat 5, 62/64 Cranwich Road London N16 5JF
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London

Shareholders

736 at £1	Andrea Davies 20.00% Ordinary
736 at £1	David Arthur Campbell Smith & Zoe Susinka 20.00% Ordinary
736 at £1	Dr Joseph Spitzer 20.00% Ordinary
736 at £1	Louise Oliver 20.00% Ordinary
736 at £1	Tom Gray 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (6 months ago)
Next Return Due	21 November 2024 (6 months, 2 weeks from now)

Filing History

19 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
19 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
12 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
12 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
19 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
19 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2017	Notification of David Arthur Campbell Smith as a person with significant control on 8 November 2017 (2 pages)
10 November 2017	Cessation of Andrea Caroline Davies as a person with significant control on 10 November 2017 (1 page)
10 November 2017	Notification of David Arthur Campbell Smith as a person with significant control on 8 November 2017 (2 pages)
10 November 2017	Cessation of Andrea Caroline Davies as a person with significant control on 8 November 2017 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3,680 (7 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3,680 (7 pages)
20 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,680 (7 pages)
20 January 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,680 (7 pages)
10 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
10 November 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3,680 (7 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3,680 (7 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3,680 (7 pages)
20 November 2012	Director's details changed for Dr Joseph Spitzer on 20 November 2012 (2 pages)
20 November 2012	Director's details changed for Dr Joseph Spitzer on 20 November 2012 (2 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
29 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
29 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 November 2010	Director's details changed for M Andrea Caroline Davies on 7 November 2010 (2 pages)
19 November 2010	Director's details changed for M Andrea Caroline Davies on 7 November 2010 (2 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Director's details changed for M Andrea Caroline Davies on 7 November 2010 (2 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
21 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Secretary's details changed for Andrea Caroline Davies on 1 November 2009 (1 page)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Secretary's details changed for Andrea Caroline Davies on 1 November 2009 (1 page)
16 November 2009	Secretary's details changed for Andrea Caroline Davies on 1 November 2009 (1 page)
15 November 2009	Director's details changed for Dr Joseph Spitzer on 1 November 2009 (2 pages)
15 November 2009	Director's details changed for Dr Joseph Spitzer on 1 November 2009 (2 pages)
15 November 2009	Director's details changed for David Arthur Campbell Smith on 1 November 2009 (2 pages)
15 November 2009	Director's details changed for David Arthur Campbell Smith on 1 November 2009 (2 pages)
15 November 2009	Director's details changed for Dr Joseph Spitzer on 1 November 2009 (2 pages)
15 November 2009	Director's details changed for Andrea Caroline Davies on 1 November 2009 (2 pages)
15 November 2009	Director's details changed for David Arthur Campbell Smith on 1 November 2009 (2 pages)
15 November 2009	Director's details changed for Andrea Caroline Davies on 1 November 2009 (2 pages)
15 November 2009	Director's details changed for Andrea Caroline Davies on 1 November 2009 (2 pages)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 December 2008	Return made up to 07/11/08; full list of members (5 pages)
23 December 2008	Return made up to 07/11/08; full list of members (5 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 November 2007	Return made up to 07/11/07; full list of members (3 pages)
15 November 2007	Return made up to 07/11/07; full list of members (3 pages)
10 November 2006	Return made up to 07/11/06; full list of members (3 pages)
10 November 2006	Return made up to 07/11/06; full list of members (3 pages)
16 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 December 2005	Registered office changed on 01/12/05 from: flat 1 62/64 cranwich road london N16 5JF (1 page)
1 December 2005	Return made up to 07/11/05; full list of members (3 pages)
1 December 2005	Return made up to 07/11/05; full list of members (3 pages)
1 December 2005	Registered office changed on 01/12/05 from: flat 1 62/64 cranwich road london N16 5JF (1 page)
1 December 2004	Return made up to 07/11/04; full list of members (8 pages)
1 December 2004	Return made up to 07/11/04; full list of members (8 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 December 2003	Return made up to 07/11/03; full list of members (8 pages)
15 December 2003	Return made up to 07/11/03; full list of members (8 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 November 2002	Return made up to 07/11/02; full list of members (8 pages)
21 November 2002	Return made up to 07/11/02; full list of members (8 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 November 2001	Return made up to 07/11/01; full list of members (7 pages)
22 November 2001	Return made up to 07/11/01; full list of members (7 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
30 November 2000	Return made up to 07/11/00; full list of members (7 pages)
30 November 2000	Return made up to 07/11/00; full list of members (7 pages)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 1998	Return made up to 07/11/98; no change of members (4 pages)
19 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1998	Return made up to 07/11/98; no change of members (4 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
22 December 1997	Return made up to 07/11/97; change of members (6 pages)
22 December 1997	Return made up to 07/11/97; change of members (6 pages)
13 December 1996	Return made up to 07/11/96; full list of members (6 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Return made up to 07/11/96; full list of members (6 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	New secretary appointed (2 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
21 December 1995	Return made up to 07/11/95; no change of members (4 pages)
21 December 1995	Return made up to 07/11/95; no change of members (4 pages)
20 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
7 November 1989	Incorporation (18 pages)
7 November 1989	Incorporation (18 pages)

62/64 Cranwich Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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