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55 Cranbury Road (Freehold) Limited

55 Cranbury Road (Freehold) Limited is an active company incorporated on 9 April 2013 with the registered office located in London, Greater London. 55 Cranbury Road (Freehold) Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08479558
Private limited company
Age
12 years
Incorporated 9 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Address
55 Cranbury Road
London
SW6 2NJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Oct 1971
Miss Tsai Farringdon Wharton
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Origin Hospitality Limited
Tsai Farrington Wharton is a mutual person.
Active
Origin Corporate Events Limited
Tsai Farrington Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£834
Increased by £205 (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£834
Increased by £205 (+33%)
Total Liabilities
-£570
Increased by £129 (+29%)
Net Assets
£264
Increased by £76 (+40%)
Debt Ratio (%)
68%
Decreased by 1.77% (-3%)
Latest Activity
Miss Tsai Farrington Wharton Details Changed
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Apr 2024
Aurelien Baptiste Caule (PSC) Resigned
1 Year 8 Months Ago on 19 Jan 2024
Cagdas Cihan Ordu (PSC) Appointed
1 Year 8 Months Ago on 19 Jan 2024
Mr Cagdas Cihan Ordu Appointed
1 Year 8 Months Ago on 19 Jan 2024
Aurelien Baptiste Caule Resigned
1 Year 8 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
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Documents
Director's details changed for Miss Tsai Farrington Wharton on 5 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 31 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 16 Apr 2025
Second filing of Confirmation Statement dated 9 April 2024
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jul 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 23 Apr 2024
Termination of appointment of Aurelien Baptiste Caule as a director on 19 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Cagdas Cihan Ordu as a director on 19 January 2024
Submitted on 1 Feb 2024
Notification of Cagdas Cihan Ordu as a person with significant control on 19 January 2024
Submitted on 1 Feb 2024
Cessation of Aurelien Baptiste Caule as a person with significant control on 19 January 2024
Submitted on 1 Feb 2024
Repayment History
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