Active
Company Information for CRANBOURNE INVESTMENTS LTD
59 HILLSIDE ROAD, LONDON, N15 6LU,
|
Company Registration Number
05935657
Private Limited Company
Active |
Company Name | |
---|---|
CRANBOURNE INVESTMENTS LTD | |
Legal Registered Office | |
59 HILLSIDE ROAD LONDON N15 6LU Other companies in SE6 | |
Company Number | 05935657 | |
---|---|---|
Company ID Number | 05935657 | |
Date formed | 2006-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 12:35:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANBOURNE INVESTMENTS PTY LTD | WA 6151 | Active | Company formed on the 1995-06-09 | |
CRANBOURNE INVESTMENTS INC | Delaware | Unknown | ||
Cranbourne Investments Ltd | Unknown | |||
CRANBOURNE INVESTMENTS ONE LTD | 59 HILLSIDE ROAD LONDON N15 6LU | Active | Company formed on the 2022-06-13 |
Officer | Role | Date Appointed |
---|---|---|
ASHER BRECHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALKI BRECHER |
Director | ||
MIRIAM WEISFISH |
Company Secretary | ||
ELIEZER WEISFISH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAYHILL INVESTMENTS LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
BROWNHILL VENTURE LTD | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
CONCRETE 101 LTD | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
CONCRETE INVESTMENTS (1) LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
LOPSH LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
GUDBUY LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MEKENT LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
THE SLADE PROPERTIES LTD | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
LUXURY SHORT LET LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
CRANBOURNE ONE LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
TOPWAY LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
ANANIM LTD | Director | 2016-12-14 | CURRENT | 2016-11-08 | Active | |
CONCRETE HASHKAOT LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
BITON PROPERTIES LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
BONVILLE PROPERTIES LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
NEW CRANBOURNE LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
RANDELSDOWN LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CHINBROOK PROPERTIES LTD | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
QEW PARTNERSHIP LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
FOREST PARK ESTATES LTD | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2017-03-14 | |
SHALHAVAT ESTATES LTD | Director | 2016-01-01 | CURRENT | 2002-10-14 | Active | |
BROWNHILL INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
SUCCESSFUL PROPERTY LTD | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
C4 PROPERTIES LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
BHN INVESTMENTS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FUTURE BUILD CONSTRUCTION LTD | Director | 2014-06-01 | CURRENT | 2013-06-20 | Active | |
HAMATZLIACH INVESTMENTS LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
PIKADON PROPERTIES LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
THE CORNER INVESTMENT LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
IDEAL PARTNERSHIP LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
BEST PURCHASE LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
CONCRETE INVESTMENTS LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
LONDON PARTNERSHIP LTD | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
BESSAD INVESTMENTS LTD | Director | 2011-07-25 | CURRENT | 2011-07-19 | Dissolved 2016-02-16 | |
MEKENT LTD | Director | 2007-12-06 | CURRENT | 2007-06-28 | Dissolved 2014-07-29 | |
BERON PROPERTIES LTD | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059356570012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059356570009 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period extended from 23/09/22 TO 30/09/22 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/09/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Asher Brecher on 2022-05-19 | |
PSC04 | Change of details for Mr. Asher Brecher as a person with significant control on 2022-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM 113 -115 Brownhill Road London SE6 2HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/09/18 | |
AA01 | Current accounting period shortened from 24/09/18 TO 23/09/18 | |
AA01 | Previous accounting period shortened from 25/09/18 TO 24/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/09/17 TO 25/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 26/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/09/16 TO 26/09/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059356570011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059356570010 | |
AA | 27/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/09/2015 TO 27/09/2015 | |
AA01 | PREVSHO FROM 28/09/2015 TO 27/09/2015 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059356570009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA01 | Previous accounting period shortened from 29/09/14 TO 28/09/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALKI BRECHER | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/13 TO 29/09/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 FULL LIST | |
AR01 | 14/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MALKI BRECHER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY MIRIAM WEISFISH | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIEZER WEISFISH | |
288a | DIRECTOR APPOINTED ASHER BRECHER | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/09/06--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-11-03 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | GOLD FUNDING LTD AND LIPLEY HOLDINGS LTD | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | MRS. MARIAN JUDITH GROCHOVSKY, MRS. SHOSHANA WEISZ | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS |
Creditors Due After One Year | 2011-10-01 | £ 1,129,754 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 359,956 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANBOURNE INVESTMENTS LTD
Called Up Share Capital | 2011-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 5,286 |
Current Assets | 2011-10-01 | £ 20,123 |
Debtors | 2011-10-01 | £ 4,537 |
Fixed Assets | 2011-10-01 | £ 1,527,544 |
Shareholder Funds | 2011-10-01 | £ 57,957 |
Tangible Fixed Assets | 2011-10-01 | £ 4,667 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRANBOURNE INVESTMENTS LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CRANBOURNE INVESTMENTS LTD | Event Date | 2009-11-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |