Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
41 Cranwich Road Limited
- Incorporated
- 28 October 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Constance Marie HawkerBjorn Yorath Samuel Pascal GodfreySusannah May Webster
- Owned by
- Caroline Grace Webster
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 40 Leopold RoadLondonN2 8BE
Officers 5 active
Officer details are public data from the Companies House register.
Hawker, Constance Marie
Director · Appointed 16 July 2021
British
Born May 1995 (31)
Godfrey, Bjorn Yorath Samuel Pascal
Director · Appointed 15 July 2015
British
Born June 1985 (41)
Webster, Caroline Grace
Secretary · Appointed 14 July 2015
Webster, Susannah May
Director · Appointed 10 April 2003
British
Born March 1966 (60)
Webster, Caroline Grace
Director · Appointed 25 September 2002
British
Born June 1963 (63)
Officer history (15 former)
16 July 2021
Appointed Hawker, Constance Marie as Director
16 July 2021
Resigned Smith, Rachel as Director
16 July 2021
Resigned Cook, Christopher James as Director
31 October 2015
Appointed Cook, Christopher James as Director
31 October 2015
Appointed Smith, Rachel as Director
30 October 2015
Resigned Beard, Charlotte Victoria as Director
30 October 2015
Resigned Moresby, Marcus John as Director
30 October 2015
Resigned Beard, Charlotte Victoria as Secretary
15 July 2015
Appointed Godfrey, Bjorn Yorath Samuel Pascal as Director
14 July 2015
Appointed Webster, Caroline Grace as Secretary
10 July 2015
Resigned Topp, Matthew James as Director
1 November 2012
Resigned Linger, Elliott John as Director
3 October 2009
Appointed Beard, Charlotte Victoria as Secretary
2 October 2009
2 October 2009
Appointed Linger, Elliott John as Director
2 October 2009
Appointed Topp, Matthew James as Director
2 October 2009
6 June 2007
Resigned Mirza, Babur Kemal as Director
6 June 2007
Appointed Moresby, Marcus John as Director
6 June 2007
Appointed Beard, Charlotte Victoria as Director
10 April 2003
Appointed Webster, Susannah May as Director
25 September 2002
Appointed Webster, Caroline Grace as Director
24 September 2002
Resigned Christoforou, Joanna as Director
24 July 2002
Resigned Fortune, Peter-Marc, Dr as Secretary
24 July 2002
24 July 2002
24 July 2002
Resigned Udall, Ian Michael, Dr as Director
24 July 2002
Appointed Mirza, Babur Kemal as Director
1 June 2002
Resigned Salmon, Rupert Dudley as Director
28 October 1998
28 October 1998
28 October 1998
Appointed Salmon, Rupert Dudley as Director
28 October 1998
Appointed Fortune, Peter-Marc, Dr as Secretary
28 October 1998
Appointed Udall, Ian Michael, Dr as Director
28 October 1998
Appointed Christoforou, Joanna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caroline Grace Webster
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £1,680
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £3 | £0 | £1,798 |
| Current Assets | £1,680 | £700 | £1,812 | £1,084 | £430 | £1,106 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £1,680 | £700 | £1,812 | £1,084 | £430 | £1,106 | £0 |
| Net Assets | £1,680 | £700 | £1,812 | £1,084 | £433 | £1,109 | £1,801 |
| Shareholder Funds | £1,680 | £700 | £1,812 | £1,084 | £433 | £1,109 | £1,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 28 October 2025 | Confirmation statement with no updates | 24 October 2025 | 3 | |
| 25 July 2025 | Micro company accounts | 31 October 2024 | 3 | |
| 24 October 2024 | Confirmation statement with no updates | 24 October 2024 | 3 | |
| 26 July 2024 | Micro company accounts | 31 October 2023 |
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