39 CRANBROOK ROAD LIMITED

Key Data

Status

Active

Company No.

04338180

Incorporation date

11/12/2001

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

06/01/2026

Notification of Matthew Thomas Moorhouse as a person with significant control on 2026-01-06

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (4 pages)

15/12/2025

Appointment of Mr Matthew Thomas Moorhouse as a director on 2025-12-14

View PDF (2 pages)

14/12/2025

Termination of appointment of Christoffer Hansen Vika as a director on 2025-12-14

View PDF (1 pages)

21/11/2025

Cessation of Christoffer Hansen Vika as a person with significant control on 2025-02-26

View PDF (1 pages)

06/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALPHA DIRECT LIMITED	Nominee Director	11/12/2001 - 10/01/2002	1512
Hacon, Margaret Gillian	Director	10/01/2002 - 02/09/2004	-
Hardy, David Warren	Director	30/07/2004 - 28/04/2011	-
Deane, Zena	Secretary	10/01/2002 - 30/07/2004	-
ALPHA SECRETARIAL LIMITED	Nominee Secretary	11/12/2001 - 10/01/2002	1711

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 39 CRANBROOK ROAD LIMITED

39 CRANBROOK ROAD LIMITED is an(a) Active company incorporated on 11/12/2001 with the registered office located at 39 Cranbrook Road, London, W4 2LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 CRANBROOK ROAD LIMITED?

39 CRANBROOK ROAD LIMITED is currently Active. It was registered on 11/12/2001 .

Where is 39 CRANBROOK ROAD LIMITED located?

39 CRANBROOK ROAD LIMITED is registered at 39 Cranbrook Road, London, W4 2LH.

What does 39 CRANBROOK ROAD LIMITED do?

39 CRANBROOK ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 39 CRANBROOK ROAD LIMITED?

The latest filing was on 06/01/2026: Notification of Matthew Thomas Moorhouse as a person with significant control on 2026-01-06.