4, CRANE COURT MANAGEMENT COMPANY LIMITED

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4, CRANE COURT MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01431728

Incorporation date

20/06/1979

Size

Micro Entity

Contacts

Registered address

Registered address

69 Holders Hill Drive, London NW4 1NNCopy
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Latest events (Record since 20/06/1979)
dot icon20/12/2025
Confirmation statement made on 2025-12-18 with no updates
dot icon24/07/2025
Micro company accounts made up to 2025-03-31
dot icon19/05/2025
Appointment of Mrs Ingrid Lisners as a director on 2025-05-01
dot icon18/05/2025
Registered office address changed from Network House Station Road Maldon CM9 4LQ England to 69 Holders Hill Drive London NW4 1NN on 2025-05-18
dot icon30/01/2025
Confirmation statement made on 2025-01-29 with no updates
dot icon08/08/2024
Micro company accounts made up to 2024-03-31
dot icon04/04/2024
Confirmation statement made on 2024-04-01 with updates
dot icon17/08/2023
Micro company accounts made up to 2023-03-31
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon12/09/2022
Registered office address changed from 69 Holders Hill Drive London NW4 1NN England to Network House Station Road Maldon CM9 4LQ on 2022-09-12
dot icon10/08/2022
Micro company accounts made up to 2022-03-31
dot icon01/04/2022
Confirmation statement made on 2022-04-01 with updates
dot icon29/11/2021
Micro company accounts made up to 2021-03-31
dot icon20/04/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon17/04/2021
Micro company accounts made up to 2020-03-31
dot icon15/04/2020
Confirmation statement made on 2020-04-01 with updates
dot icon10/12/2019
Micro company accounts made up to 2019-03-31
dot icon17/04/2019
Confirmation statement made on 2019-04-01 with updates
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
dot icon13/04/2018
Confirmation statement made on 2018-04-01 with updates
dot icon12/12/2017
Micro company accounts made up to 2017-03-31
dot icon06/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon03/04/2017
Termination of appointment of Raymond Frank Baron as a director on 2017-03-31
dot icon03/04/2017
Register inspection address has been changed from C/O the Secretary 4 Crane Court Fleet Street London City of London EC4A 2EJ England to C/O the Secretary 69 Holders Hill Drive London NW4 1NN
dot icon20/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/06/2016
Director's details changed for Mark Konrad Asipowicz on 2016-06-15
dot icon19/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon29/02/2016
Total exemption full accounts made up to 2015-03-31
dot icon19/02/2016
Registered office address changed from 4 Crane Court Fleet Street London EC4A 2EJ to 69 Holders Hill Drive London NW4 1NN on 2016-02-19
dot icon19/02/2016
Termination of appointment of Lanalee Montgomery as a director on 2016-02-18
dot icon19/02/2016
Appointment of Mr John Lisners as a secretary on 2016-02-18
dot icon19/02/2016
Termination of appointment of Raymond Frank Baron as a secretary on 2016-02-17
dot icon15/02/2016
Director's details changed for Mark Asipowicz on 2016-01-01
dot icon12/02/2016
Director's details changed for Mark Konrad Asipowicz on 2016-01-01
dot icon12/02/2016
Director's details changed for Mark Konrad Asipowicz on 2016-01-01
dot icon12/02/2016
Director's details changed for Mr John Lisners on 2016-01-01
dot icon30/06/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon18/04/2015
Compulsory strike-off action has been discontinued
dot icon15/04/2015
Full accounts made up to 2014-03-31
dot icon07/04/2015
First Gazette notice for compulsory strike-off
dot icon01/07/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon02/04/2014
Full accounts made up to 2013-03-31
dot icon29/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon07/01/2013
Full accounts made up to 2012-03-31
dot icon04/07/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon17/12/2010
Full accounts made up to 2010-03-31
dot icon28/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon28/06/2010
Register(s) moved to registered inspection location
dot icon28/06/2010
Register inspection address has been changed
dot icon28/06/2010
Director's details changed for Mr Raymond Frank Baron on 2010-03-31
dot icon28/06/2010
Director's details changed for Lanalee Montgomery on 2010-03-31
dot icon28/06/2010
Director's details changed for Mark Konrad Asipowicz on 2010-03-31
dot icon30/01/2010
Full accounts made up to 2009-03-31
dot icon29/01/2010
Appointment of Mr John Lisners as a director
dot icon26/09/2009
Compulsory strike-off action has been discontinued
dot icon25/09/2009
Appointment terminate, director john lisners logged form
dot icon25/09/2009
Return made up to 31/03/09; full list of members
dot icon25/09/2009
Return made up to 31/03/08; full list of members; amend
dot icon04/09/2009
Appointment terminated director john lisners
dot icon11/08/2009
First Gazette notice for compulsory strike-off
dot icon01/02/2009
Full accounts made up to 2008-03-31
dot icon22/07/2008
Return made up to 31/03/08; full list of members
dot icon14/07/2008
Return made up to 31/03/07; full list of members
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon24/01/2007
Full accounts made up to 2006-03-31
dot icon03/05/2006
Return made up to 31/03/06; full list of members
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon22/06/2005
Return made up to 31/03/05; full list of members
dot icon03/12/2004
Full accounts made up to 2004-03-31
dot icon11/06/2004
New director appointed
dot icon21/05/2004
Return made up to 31/03/04; change of members
dot icon15/04/2004
Director resigned
dot icon28/11/2003
Full accounts made up to 2003-03-31
dot icon18/04/2003
Return made up to 31/03/03; change of members
dot icon13/12/2002
Full accounts made up to 2002-03-31
dot icon19/04/2002
Return made up to 31/03/02; full list of members
dot icon14/12/2001
Director resigned
dot icon19/11/2001
Full accounts made up to 2001-03-31
dot icon29/05/2001
Return made up to 31/03/01; change of members
dot icon27/11/2000
Full accounts made up to 2000-03-31
dot icon12/04/2000
Return made up to 31/03/00; change of members
dot icon26/11/1999
Full accounts made up to 1999-03-31
dot icon13/04/1999
Return made up to 31/03/99; full list of members
dot icon05/02/1999
New director appointed
dot icon13/01/1999
Full accounts made up to 1998-03-31
dot icon26/11/1998
Director resigned
dot icon14/04/1998
Return made up to 31/03/98; full list of members
dot icon13/01/1998
Full accounts made up to 1997-03-31
dot icon14/04/1997
Return made up to 31/03/97; full list of members
dot icon02/02/1997
Full accounts made up to 1996-03-31
dot icon11/04/1996
Return made up to 31/03/96; full list of members
dot icon04/02/1996
Full accounts made up to 1995-03-31
dot icon28/04/1995
Return made up to 31/03/95; full list of members
dot icon10/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
New director appointed
dot icon30/10/1994
New director appointed
dot icon16/06/1994
Return made up to 31/03/94; change of members
dot icon09/02/1994
Full accounts made up to 1993-03-31
dot icon01/06/1993
Return made up to 31/03/93; full list of members
dot icon25/01/1993
Full accounts made up to 1992-03-31
dot icon13/10/1992
Director resigned
dot icon07/07/1992
Full accounts made up to 1991-03-31
dot icon18/06/1992
Return made up to 31/03/92; change of members
dot icon15/05/1991
Full accounts made up to 1990-03-31
dot icon22/04/1991
Return made up to 31/03/91; change of members
dot icon19/12/1990
Director resigned;new director appointed
dot icon07/02/1990
Return made up to 01/02/90; full list of members
dot icon04/01/1990
Full accounts made up to 1989-03-31
dot icon25/04/1989
Return made up to 09/03/89; no change of members
dot icon08/02/1989
Full accounts made up to 1988-03-31
dot icon22/11/1988
Declaration of satisfaction of mortgage/charge
dot icon21/04/1988
Return made up to 10/03/88; full list of members
dot icon12/02/1988
Full accounts made up to 1987-03-31
dot icon01/04/1987
Return made up to 10/03/87; full list of members
dot icon02/02/1987
Full accounts made up to 1986-03-31
dot icon20/06/1979
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.53K
-
0.00
-
-
2022
2
2.45K
-
0.00
-
-
2023
2
2.41K
-
0.00
-
-
2023
2
2.41K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.41K £Descended-1.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lisners, Ingrid
Director
01/05/2025 - Present
2
Asipowicz, Mark
Director
07/06/2004 - Present
2
Lisners, John
Director
14/12/2009 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 4, CRANE COURT MANAGEMENT COMPANY LIMITED

4, CRANE COURT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/06/1979 with the registered office located at 69 Holders Hill Drive, London NW4 1NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 4, CRANE COURT MANAGEMENT COMPANY LIMITED?

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4, CRANE COURT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/06/1979 .

Where is 4, CRANE COURT MANAGEMENT COMPANY LIMITED located?

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4, CRANE COURT MANAGEMENT COMPANY LIMITED is registered at 69 Holders Hill Drive, London NW4 1NN.

What does 4, CRANE COURT MANAGEMENT COMPANY LIMITED do?

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4, CRANE COURT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 4, CRANE COURT MANAGEMENT COMPANY LIMITED have?

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4, CRANE COURT MANAGEMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for 4, CRANE COURT MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-18 with no updates.