Sixty Three Cranhurst Road Limited

Active03685504 Private limited company
Incorporated
14 December 1998 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Bianca Nylander
Ama Adaaba Davies
Controlled by
Michelle May Waldron
Accounts type
Dormant
Region
Greater London
Address
63 Cranhurst Road
London
NW2 4LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Nylander, Bianca
Director · Appointed 1 September 2026
British
Born June 1975 (51)
Adaaba Davies, Ama
Director · Appointed 20 August 2021
British
Born December 1971 (54)
Secretary · Appointed 1 April 2002
British
Director · Appointed 1 April 2002
British
Born May 1966 (60)
Officer history (14 former)
1 September 2026
Appointed Nylander, Bianca as Director
14 August 2026
Resigned Mishon, Samantha Jo as Director
20 August 2021
Resigned Mishon, Zara as Director
20 August 2021
Appointed Adaaba Davies, Ama as Director
29 August 2019
Appointed Mishon, Samantha Jo as Director
29 August 2019
Appointed Mishon, Zara as Director
28 August 2019
Resigned Francis, Abigail as Director
28 August 2019
Resigned Denmark, Christine as Director
31 January 2015
Resigned Pringle, Jamie as Director
31 January 2015
Appointed Francis, Abigail as Director
31 May 2014
Resigned Chesterton, Paul Andrew as Director
31 May 2014
Appointed Denmark, Christine as Director
31 May 2014
Resigned Hall, Amy Alexandra Xenia as Director
1 September 2009
Appointed Pringle, Jamie as Director
1 September 2009
Appointed Chesterton, Paul Andrew as Director
1 September 2009
Resigned Rochford, Colin Eugene as Director
1 September 2009
Resigned Pringle, Emily Charlotte as Director
1 September 2009
Appointed Hall, Amy Alexandra Xenia as Director
1 April 2002
Appointed Waldron, Michelle May as Director
1 April 2002
Appointed Waldron, Michelle May as Secretary
28 March 2002
Resigned Michaels, Gregory Elliot as Director
28 March 2002
Resigned Michaels, Rachelle Isa as Secretary
30 September 1999
Appointed Rochford, Colin Eugene as Director
7 July 1999
Resigned Mclaughlin, Anthony as Director
14 December 1998
Appointed Jpcord Limited as Corporate Nominee Director
14 December 1998
Appointed Mclaughlin, Anthony as Director
14 December 1998
Appointed Michaels, Rachelle Isa as Secretary
14 December 1998
Resigned Jpcord Limited as Corporate Nominee Director
14 December 1998
Appointed Michaels, Gregory Elliot as Director
14 December 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
14 December 1998
Appointed Pringle, Emily Charlotte as Director
14 December 1998
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1966 (60)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Appointment of a director
6 September 2026Accounts for a dormant company31 December 2025
16 August 2026Termination of appointment of a director
15 November 2025Confirmation statement with no updates15 November 2025
8 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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