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72 Cricklewood Lane Limited
72 Cricklewood Lane Limited is an active company incorporated on 23 August 2001 with the registered office located in London, Greater London. 72 Cricklewood Lane Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04275882
Private limited company
Age
24 years
Incorporated
23 August 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(2 months ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about 72 Cricklewood Lane Limited
Contact
Update Details
Address
72 Cricklewood Lane
London
NW2 2DN
England
Address changed on
9 Sep 2024
(1 year 2 months ago)
Previous address was
C/O D Myers Flat 1 29 Kingdon Road London NW6 1PJ
Companies in NW2 2DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
6
David Daniel Myers
Director • Secretary • Solicitor • British • Lives in UK • Born in Aug 1975
Mr Oleg Giberstein
PSC • Director • British,german • Lives in England • Born in Aug 1987
Berenice Robyn Bridget Scott
Director • British • Lives in UK • Born in May 1979
Richard George Shone
Director • British • Lives in UK • Born in Mar 1997
Naomi Martine Landau
Director • Psychotherapist • British • Lives in UK • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yeti Rock Dog Ltd
Berenice Robyn Bridget Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72K
Increased by £2 (0%)
Total Liabilities
-£1.71K
Same as previous period
Net Assets
£3
Increased by £2 (+200%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Mr Richard George Shone Appointed
1 Year Ago on 18 Oct 2024
Mr Laurence Hugo Cranstoun Appointed
1 Year Ago on 14 Oct 2024
David Daniel Myers Resigned
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Laurence Hugo Cranstoun (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
Richard George Shone (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
Naomi Martine Landau (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 23 May 2025
Appointment of Mr Richard George Shone as a director on 18 October 2024
Submitted on 20 Oct 2024
Appointment of Mr Laurence Hugo Cranstoun as a director on 14 October 2024
Submitted on 16 Oct 2024
Notification of Richard George Shone as a person with significant control on 28 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 9 Sep 2024
Termination of appointment of David Daniel Myers as a secretary on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of David Daniel Myers as a director on 9 September 2024
Submitted on 9 Sep 2024
Cessation of Naomi Martine Landau as a person with significant control on 28 August 2024
Submitted on 9 Sep 2024
Notification of Laurence Hugo Cranstoun as a person with significant control on 28 August 2024
Submitted on 9 Sep 2024
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Repayment History
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