52 CRANHURST ROAD LIMITED

Key Data

Status

Active

Company No.

05424544

Incorporation date

14/04/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2005)

05/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

04/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

19/10/2025

Change of details for Ms Hannah Claire Tilly Charkin as a person with significant control on 2025-08-20

View PDF (2 pages)

01/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

01/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

27/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

22/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

27/12/2018

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

27/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (4 pages)

07/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

07/01/2017

Termination of appointment of Geoff Robin Pearce as a director on 2016-08-05

View PDF (1 pages)

07/01/2017

Appointment of Ms Hannah Claire Tilly Charkin as a director on 2016-08-05

View PDF (2 pages)

07/01/2017

Termination of appointment of Elisa Claire Bray as a secretary on 2016-08-05

View PDF (1 pages)

07/01/2017

Termination of appointment of Elisa Claire Bray as a director on 2016-08-05

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-24 no member list

View PDF (8 pages)

30/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

01/01/2015

Annual return made up to 2014-12-24 no member list

View PDF (7 pages)

01/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

01/01/2015

Appointment of Mr Geoff Robin Pearce as a director on 2015-01-01

View PDF (2 pages)

05/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

05/01/2014

Annual return made up to 2013-12-24 no member list

View PDF (7 pages)

05/01/2014

Registered office address changed from Flat C 52 Cranhurst Road Willesden London NW2 4LP on 2014-01-05

View PDF (1 pages)

11/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

24/12/2012

Annual return made up to 2012-12-24 no member list

View PDF (7 pages)

28/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-30 no member list

View PDF (7 pages)

31/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-12-30 no member list

View PDF (7 pages)

09/02/2010

Annual return made up to 2009-12-30 no member list

View PDF (5 pages)

09/02/2010

Director's details changed for Miss Elisa Claire Bray on 2009-12-30

View PDF (2 pages)

09/02/2010

Director's details changed for Mrs Vivien Lovis on 2009-12-30

View PDF (2 pages)

09/02/2010

Director's details changed for Jesus Alberto Guevara Araujo on 2009-12-30

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Marc Oliver Richard Lovis on 2009-12-30

View PDF (2 pages)

09/02/2010

Secretary's details changed for Marc Oliver Richard Lovis on 2009-12-30

View PDF (1 pages)

09/02/2010

Secretary's details changed for Vivien Lovis on 2009-12-30

View PDF (1 pages)

09/02/2010

Secretary's details changed for Elisa Claire Bray on 2009-12-30

View PDF (1 pages)

31/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

14/01/2009

Annual return made up to 30/12/08

View PDF (12 pages)

14/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

23/07/2008

Annual return made up to 14/01/08

View PDF (7 pages)

13/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

31/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

15/01/2007

Annual return made up to 14/01/07

View PDF (2 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

10/08/2006

Annual return made up to 14/04/06

View PDF (5 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Registered office changed on 20/02/06 from: 52 cranhurst road london NW2 4LP

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Registered office changed on 31/08/05 from: suite 16 bloomsbury house 4 bloomsbury london WC1A 2RP

View PDF (1 pages)

31/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2005

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Charkin, Hannah Claire Tilly	Director	05/08/2016 - Present	-
Guevara Araujo, Jesus Alberto	Director	02/06/2005 - Present	-
Lovis, Marc Oliver Richard	Director	31/12/2007 - Present	-
Lovis, Vivien	Director	30/01/2008 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 52 CRANHURST ROAD LIMITED

52 CRANHURST ROAD LIMITED is an(a) Active company incorporated on 14/04/2005 with the registered office located at 52a Cranhurst Road, London NW2 4LP. There are currently 4 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 52 CRANHURST ROAD LIMITED?

52 CRANHURST ROAD LIMITED is currently Active. It was registered on 14/04/2005 .

Where is 52 CRANHURST ROAD LIMITED located?

52 CRANHURST ROAD LIMITED is registered at 52a Cranhurst Road, London NW2 4LP.

What does 52 CRANHURST ROAD LIMITED do?

52 CRANHURST ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 52 CRANHURST ROAD LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-21 with no updates.