Crane Road Properties Llp

Company Name	Crane Road Properties Llp
Company Status	Dissolved
Company Number	OC311316
Category	Limited Liability Partnership
Incorporation Date	2 February 2005(19 years, 2 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Directors

LLP Designated Member Name	Eddie Murphy
Date of Birth	May 1971 (Born 53 years ago)
Status	Closed
Appointed	18 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2021)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Loja 15 Quinta De Qualdeira Meia Praia Lagos 8600 Portugal

LLP Designated Member Name	Lord Dennis Stevenson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Catherine Place London SW1E 6HL

LLP Designated Member Name	Liam Vincent Walls
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Calderwood Road Dublin

LLP Designated Member Name	Glenanne Developments Co Limited (Corporation)
Status	Closed
Appointed	02 February 2005(same day as company formation)
Correspondence Address	The Myrtle 133 Crawfordsburn Road Newtownards BT23 4UH Northern Ireland

LLP Designated Member Name	Ambergate Agencies Limited (Corporation)
Status	Closed
Appointed	18 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2021)
Correspondence Address	2 Ashtree Enterprise Park Rathfriland Road Newry BT34 1BT Northern Ireland

LLP Designated Member Name	Best Property Services (NI) Limited (Corporation)
Status	Closed
Appointed	18 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2021)
Correspondence Address	108 Hill Street Newry BT34 1BT Northern Ireland

LLP Designated Member Name	Fiji (NI) Limited (Corporation)
Status	Closed
Appointed	18 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2021)
Correspondence Address	108 Hill Street Newry BT34 1BT Northern Ireland

LLP Designated Member Name	Jasper Investments Limited (Corporation)
Status	Closed
Appointed	18 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2021)
Correspondence Address	1 Hilltown Road Newry BT34 2LJ Northern Ireland

LLP Designated Member Name	The Stevenson Partnership Limited (Corporation)
Status	Closed
Appointed	18 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 10 August 2021)
Correspondence Address	The Whitehouse 147 Whitehouse Loan Edinburgh EH9 2EY Scotland

LLP Designated Member Name	Bee Bee Developments Ltd (Corporation)
Status	Closed
Appointed	01 April 2011(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 10 August 2021)
Correspondence Address	4-5 Gough Square London EC4A 3DE

LLP Designated Member Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Percival Road Enfield EN1 1QU

LLP Designated Member Name	Donald Edward Wing
Date of Birth	July 1924 (Born 99 years ago)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	134 Percival Road Enfield EN1 1QU

LLP Designated Member Name	Tilbe Land Ltd (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	45 Bedford Row London WC1R 4LN

Location

Registered Address	4-5 Gough Square London EC4A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£10,636
Net Worth	£1,231,822
Cash	£1,136
Current Liabilities	£105,594

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 May 2005	Delivered on: 26 May 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 May 2005

Delivered on: 26 May 2005
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Deed of debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 October 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
27 March 2020	Confirmation statement made on 2 February 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
17 May 2019	Receiver's abstract of receipts and payments to 22 February 2019 (4 pages)
17 May 2019	Notice of ceasing to act as receiver or manager (4 pages)
14 February 2019	Receiver's abstract of receipts and payments to 24 January 2019 (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
12 June 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
5 March 2018	Appointment of receiver or manager (4 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
11 April 2016	Annual return made up to 2 February 2016 (11 pages)
11 April 2016	Annual return made up to 2 February 2016 (11 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
23 February 2015	Annual return made up to 2 February 2015 (11 pages)
23 February 2015	Annual return made up to 2 February 2015 (11 pages)
23 February 2015	Member's details changed for Bee Bee Developments Ltd on 6 December 2014 (1 page)
23 February 2015	Annual return made up to 2 February 2015 (11 pages)
23 February 2015	Member's details changed for Bee Bee Developments Ltd on 6 December 2014 (1 page)
23 February 2015	Member's details changed for Bee Bee Developments Ltd on 6 December 2014 (1 page)
15 January 2015	Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page)
20 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
20 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
19 March 2014	Annual return made up to 2 February 2014 (11 pages)
19 March 2014	Annual return made up to 2 February 2014 (11 pages)
19 March 2014	Annual return made up to 2 February 2014 (11 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
13 March 2013	Annual return made up to 2 February 2013 (11 pages)
13 March 2013	Appointment of Bee Bee Developments Ltd as a member (2 pages)
13 March 2013	Termination of appointment of Tilbe Land Ltd as a member (1 page)
13 March 2013	Annual return made up to 2 February 2013 (11 pages)
13 March 2013	Appointment of Bee Bee Developments Ltd as a member (2 pages)
13 March 2013	Termination of appointment of Tilbe Land Ltd as a member (1 page)
13 March 2013	Annual return made up to 2 February 2013 (11 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
12 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 February 2012	Annual return made up to 2 February 2012 (8 pages)
9 February 2012	Annual return made up to 2 February 2012 (8 pages)
9 February 2012	Annual return made up to 2 February 2012 (8 pages)
8 February 2012	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 8 February 2012 (1 page)
8 February 2012	Member's details changed for Tilbe Land Ltd on 2 February 2012 (1 page)
8 February 2012	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 8 February 2012 (1 page)
8 February 2012	Member's details changed for Tilbe Land Ltd on 2 February 2012 (1 page)
8 February 2012	Member's details changed for Tilbe Land Ltd on 2 February 2012 (1 page)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
4 February 2011	Member's details changed for Eddie Murphy on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Ambergate Agencies Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Eddie Murphy on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Best Property Services (Ni) Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Eddie Murphy on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Jasper Investments Limited on 2 February 2011 (2 pages)
4 February 2011	Annual return made up to 2 February 2011 (8 pages)
4 February 2011	Member's details changed for Fiji (Ni) Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Tilbe Land Ltd on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Jasper Investments Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for The Stevenson Partnership Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Glenanne Developments Co Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Glenanne Developments Co Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Jasper Investments Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Ambergate Agencies Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Ambergate Agencies Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Best Property Services (Ni) Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for The Stevenson Partnership Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Best Property Services (Ni) Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Fiji (Ni) Limited on 2 February 2011 (2 pages)
4 February 2011	Annual return made up to 2 February 2011 (8 pages)
4 February 2011	Member's details changed for Fiji (Ni) Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Tilbe Land Ltd on 2 February 2011 (2 pages)
4 February 2011	Annual return made up to 2 February 2011 (8 pages)
4 February 2011	Member's details changed for Glenanne Developments Co Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for The Stevenson Partnership Limited on 2 February 2011 (2 pages)
4 February 2011	Member's details changed for Tilbe Land Ltd on 2 February 2011 (2 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
19 April 2010	Annual return made up to 2 February 2010 (14 pages)
19 April 2010	Annual return made up to 2 February 2010 (14 pages)
19 April 2010	Annual return made up to 2 February 2010 (14 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
29 June 2009	Annual return made up to 02/02/09 (6 pages)
29 June 2009	Annual return made up to 02/02/09 (6 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
12 February 2008	Annual return made up to 02/02/08 (6 pages)
12 February 2008	Annual return made up to 02/02/08 (6 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Full accounts made up to 31 March 2007 (11 pages)
16 February 2007	Annual return made up to 02/02/07 (6 pages)
16 February 2007	Annual return made up to 02/02/07 (6 pages)
28 November 2006	Full accounts made up to 31 March 2006 (11 pages)
28 November 2006	Full accounts made up to 31 March 2006 (11 pages)
27 March 2006	New member appointed (1 page)
27 March 2006	New member appointed (1 page)
2 March 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
2 March 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
28 February 2006	Annual return made up to 02/02/06 (6 pages)
28 February 2006	Annual return made up to 02/02/06 (6 pages)
22 February 2006	New member appointed (1 page)
22 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
17 February 2006	New member appointed (1 page)
26 May 2005	Particulars of mortgage/charge (9 pages)
26 May 2005	Particulars of mortgage/charge (9 pages)
9 February 2005	New member appointed (1 page)
9 February 2005	New member appointed (1 page)
9 February 2005	Member resigned (1 page)
9 February 2005	Member resigned (1 page)
9 February 2005	New member appointed (1 page)
9 February 2005	New member appointed (1 page)
9 February 2005	Member resigned (1 page)
9 February 2005	Member resigned (1 page)
2 February 2005	Incorporation (3 pages)
2 February 2005	Incorporation (3 pages)