Company NameCranwell Court Field Mead Freehold Company Limited
Company StatusActive
Company Number10289097
CategoryPrivate Limited Company
Incorporation Date20 July 2016(7 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Chiaw Shen Kuan
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2016(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address137 Burnt Oak Broadway
Edgware
Greater London
HA8 5EJ
Secretary NameMr Chiaw Shen Kuan
StatusCurrent
Appointed16 September 2022(6 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence Address137 Burnt Oak Broadway
Edgware
HA8 5EJ
Director NameMiss Charlotte Dias
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2022(6 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address137 Burnt Oak Broadway
Edgware
Greater London
HA8 5EJ
Director NameMr Mohamed Yusuf
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2024(7 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks
RoleAdministration Manager
Country of ResidenceEngland
Correspondence Address137 Burnt Oak Broadway
Edgware
Greater London
HA8 5EJ
Director NameRivka Freilich
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2016(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address137 Burnt Oak Broadway
Edgware
Greater London
HA8 5EJ
Director NameMr Andrew Timothy Sykes
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2020(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 May 2022)
RoleSocial Care Manager
Country of ResidenceEngland
Correspondence Address4 Cranwell Court
Field Mead
London
NW9 5SF

Location

Registered Address137 Burnt Oak Broadway
Edgware
Greater London
HA8 5EJ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

16 December 2020Appointment of Mr Andrew Timothy Sykes as a director on 29 October 2020 (2 pages)
4 August 2020Confirmation statement made on 19 July 2020 with updates (5 pages)
23 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
27 February 2020Second filing of Confirmation Statement dated 19/07/2019 (7 pages)
11 September 2019Confirmation statement made on 19 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/02/2020.
(8 pages)
21 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
21 April 2019Registered office address changed from 349 Royal College Street London NW1 9QS to 20 Sunningdale Close Stanmore HA7 3QL on 21 April 2019 (1 page)
27 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
23 April 2018Correction of a Director's date of birth incorrectly stated on incorporation / rivka freilich (2 pages)
13 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017Confirmation statement made on 19 July 2017 with updates (6 pages)
2 August 2017Confirmation statement made on 19 July 2017 with updates (6 pages)
20 July 2016Incorporation
Statement of capital on 2016-07-20
  • GBP 2
(45 pages)
20 July 2016Incorporation
Statement of capital on 2016-07-20
  • GBP 2
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 23/04/2018 as it was factually inaccurate or derived from something factually inaccurate
(41 pages)