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CRANE HOUSE LIMITED

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CRANE HOUSE LIMITED

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Key Data

Status

Active

Company No.

04611614

Incorporation date

09/12/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

152 Coles Green Road, London NW2 7HDCopy
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Latest events (Record since 09/12/2002)
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with updates
View PDF (5 pages)
dot icon28/08/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon28/10/2024
Confirmation statement made on 2024-09-02 with updates
View PDF (5 pages)
dot icon21/10/2024
Director's details changed for Mr Roger More on 2024-10-21
View PDF (2 pages)
dot icon08/05/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon24/09/2023
Confirmation statement made on 2023-09-02 with updates
View PDF (5 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-02 with updates
View PDF (5 pages)
dot icon06/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon16/05/2022
Appointment of Mr Russell Robert Bishop as a director on 2022-05-16
View PDF (2 pages)
dot icon13/05/2022
Termination of appointment of Ryan Appleby as a director on 2022-05-13
View PDF (1 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with updates
View PDF (5 pages)
dot icon15/06/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon26/11/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon12/11/2020
Confirmation statement made on 2020-09-16 with updates
View PDF (5 pages)
dot icon11/11/2020
Appointment of Barkas Agencies Limited as a secretary on 2020-11-11
View PDF (2 pages)
dot icon11/11/2020
Termination of appointment of Gary Appleby as a director on 2020-10-23
View PDF (1 pages)
dot icon11/11/2020
Appointment of Mr Ryan Appleby as a director on 2020-10-23
View PDF (2 pages)
dot icon10/11/2020
Termination of appointment of Jacob Lawrence Tosh as a director on 2020-10-23
View PDF (1 pages)
dot icon19/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-16 with updates
View PDF (5 pages)
dot icon12/09/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/09/2019
Cessation of Roger More as a person with significant control on 2019-09-11
View PDF (1 pages)
dot icon11/09/2019
Director's details changed for Mr Roger More on 2019-09-11
View PDF (2 pages)
dot icon05/09/2019
Registered office address changed from 1 Crane House Northgrove Road Hawkhurst Cranbrook Kent TN18 4AL to 152 Coles Green Road London NW2 7HD on 2019-09-05
View PDF (1 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-09 with updates
View PDF (4 pages)
dot icon06/12/2018
Termination of appointment of Sarah Clark as a director on 2018-11-01
View PDF (1 pages)
dot icon20/06/2018
Micro company accounts made up to 2017-12-31
View PDF (8 pages)
dot icon16/02/2018
Termination of appointment of Louise Margaret Waters as a director on 2017-12-08
View PDF (1 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-09 with updates
View PDF (4 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (8 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon18/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (8 pages)
dot icon15/10/2015
Termination of appointment of Helen Claire Ward as a director on 2015-02-22
View PDF (1 pages)
dot icon15/10/2015
Termination of appointment of Helen Claire Ward as a secretary on 2015-02-22
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon12/06/2015
Appointment of Louise Waters as a director on 2015-02-22
View PDF (3 pages)
dot icon09/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (9 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon15/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (9 pages)
dot icon15/01/2014
Appointment of Mrs Sarah Clark as a director
View PDF (2 pages)
dot icon14/01/2014
Termination of appointment of Pauline Armstrong as a director
View PDF (1 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/02/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (9 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon10/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (9 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/02/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (9 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon23/02/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon29/01/2009
Return made up to 09/12/08; full list of members
View PDF (5 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon11/01/2008
Return made up to 09/12/07; full list of members
View PDF (4 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon12/01/2007
Return made up to 09/12/06; no change of members
View PDF (8 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon02/02/2006
Return made up to 09/12/05; full list of members
View PDF (9 pages)
dot icon22/12/2005
New director appointed
View PDF (1 pages)
dot icon22/12/2005
Director resigned
View PDF (1 pages)
dot icon25/11/2005
New director appointed
View PDF (2 pages)
dot icon15/11/2005
Director resigned
View PDF (1 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon30/11/2004
Return made up to 09/12/04; full list of members
View PDF (10 pages)
dot icon08/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon02/02/2004
Return made up to 09/12/03; full list of members
View PDF (10 pages)
dot icon26/03/2003
New director appointed
View PDF (2 pages)
dot icon14/03/2003
New director appointed
View PDF (2 pages)
dot icon14/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/03/2003
New director appointed
View PDF (2 pages)
dot icon14/03/2003
New director appointed
View PDF (2 pages)
dot icon14/03/2003
New director appointed
View PDF (2 pages)
dot icon14/03/2003
Registered office changed on 14/03/03 from: 66 norman road st. Leonards on sea east sussex TN38 0EJ
View PDF (1 pages)
dot icon18/12/2002
Registered office changed on 18/12/02 from: 19 saint james road bexhill on sea east sussex TN40 2DE
View PDF (1 pages)
dot icon17/12/2002
Resolutions
View PDF (7 pages)
dot icon16/12/2002
Registered office changed on 16/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (2 pages)
dot icon16/12/2002
Secretary resigned
View PDF (2 pages)
dot icon16/12/2002
Director resigned
View PDF (2 pages)
dot icon09/12/2002
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6.00
-
0.00
-
-
2022
0
6.00
-
0.00
-
-
2023
0
6.00
-
0.00
-
-
2023
0
6.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

6.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
More, Roger
Director
05/03/2003 - Present
2
Bishop, Russell Robert
Director
16/05/2022 - Present
-

Persons with Significant Control

2
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 CRANE HOUSE LIMITED

CRANE HOUSE LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at 152 Coles Green Road, London NW2 7HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANE HOUSE LIMITED?

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CRANE HOUSE LIMITED is currently Active. It was registered on 09/12/2002 .

Where is CRANE HOUSE LIMITED located?

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CRANE HOUSE LIMITED is registered at 152 Coles Green Road, London NW2 7HD.

What does CRANE HOUSE LIMITED do?

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CRANE HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANE HOUSE LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-09-01 with updates.