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5 Cranhurst Road Limited

5 Cranhurst Road Limited is an active company incorporated on 17 December 2008 with the registered office located in London, Greater London. 5 Cranhurst Road Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06775600
Private limited company
Age
16 years
Incorporated 17 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Cranhurst Road
London
NW2 4LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in England • Born in Jun 1953
Director • PSC • Communications Director • British • Lives in England • Born in Oct 1988
Director • PSC • Biochemist • French • Lives in England • Born in May 1987
Director • PSC • Network Engineering Manager • Italian • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09K
Increased by £1.9K (+984%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.77K
Increased by £1.9K (+6%)
Total Liabilities
-£354
Same as previous period
Net Assets
£31.42K
Increased by £1.9K (+6%)
Debt Ratio (%)
1%
Decreased by 0.07% (-6%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Giuseppe Rizzelli (PSC) Appointed
2 Years 10 Months Ago on 19 Dec 2022
Chloe Alisee Roustan (PSC) Appointed
2 Years 10 Months Ago on 19 Dec 2022
Mr Giuseppe Rizzelli Appointed
2 Years 10 Months Ago on 19 Dec 2022
Nicola Di Vitale Resigned
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 29 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Mar 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 23 Dec 2022
Notification of Chloe Alisee Roustan as a person with significant control on 19 December 2022
Submitted on 23 Dec 2022
Notification of Giuseppe Rizzelli as a person with significant control on 19 December 2022
Submitted on 23 Dec 2022
Cessation of Giuseppe Rizzelli as a person with significant control on 22 December 2022
Submitted on 22 Dec 2022
Appointment of Ms Chloe Alisee Roustan as a director on 19 December 2022
Submitted on 22 Dec 2022
Repayment History
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