# Crane House Limited

## Details

- **Company number:** [04611614](https://find-and-update.company-information.service.gov.uk/company/04611614)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2002
- **Registered office:** 152 COLES GREEN ROAD, LONDON, NW2 7HD
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £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 2010 | - | £4,247 | £1,855 | - |
| 31 Dec 2009 | - | £1,632 | £44 | - |
| 31 Dec 2008 | - | £2,676 | £44 | - |






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