OpenCompanies

Crane House Limited

Company number
04611614
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2002
Nature of business
Residents property management

Registered office

152 Coles Green Road
London
NW2 7HD

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 9 Dec 2002 11 Dec 2002
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 9 Dec 2002 11 Dec 2002
CORBELL, Andrew Brian Director 5 Mar 2003 23 Sep 2005
FIRMSTON, Brian Leslie Director 5 Mar 2003 2 Dec 2005
ARMSTRONG, Pauline Director 3 Nov 2005 3 May 2013
WARD, Helen Claire Director 5 Mar 2003 22 Feb 2015
WARD, Helen Claire Secretary 5 Mar 2003 22 Feb 2015
WATERS, Louise Margaret Director 22 Feb 2015 8 Dec 2017
CLARK, Sarah Director 3 May 2013 1 Nov 2018
APPLEBY, Gary Director 5 Mar 2003 23 Oct 2020
TOSH, Jacob Lawrence Director 5 Mar 2003 23 Oct 2020
APPLEBY, Ryan Director 23 Oct 2020 13 May 2022
BISHOP, Russell Robert Director 16 May 2022
BARKAS AGENCIES LIMITED Corporate-Secretary 11 Nov 2020
MORE, Roger Director 5 Mar 2003

Control

NameNature of controlNotifiedCeased
Mr Roger More Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 11 Sep 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 Dormant - £6 - 0
31 Dec 2024 - £6 - 0
31 Dec 2023 - £6 - 0
31 Dec 2022 - £6 - 0
31 Dec 2021 - £6 - 0
31 Dec 2020 - £6 - 0
31 Dec 2019 - £6 - 0
31 Dec 2018 - £6 - 0
31 Dec 2017 £9,526 £1,301 - -
31 Dec 2016 £8,946 £538 - -
31 Dec 2015 - £332 £1,269 -
31 Dec 2014 - £1,447 £2,119 -
31 Dec 2013 - -£2,362 - -
31 Dec 2012 - -£3,579 - -
31 Dec 2011 - - - -
31 Dec 2010 - £4,247 £1,855 -
31 Dec 2009 - £1,632 £44 -
31 Dec 2008 - £2,676 £44 -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -

Connections

Companies at the same address

Data