Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
39 Cranbrook Road Limited
- Incorporated
- 11 December 2001 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Thomas Moorhouse
- Owned by
- Matthew Thomas MoorhousePeter Stewart Mackie
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39 Cranbrook RoadLondonW4 2LH
Officers 2 active
Officer details are public data from the Companies House register.
Moorhouse, Matthew Thomas
Director · Appointed 14 December 2025
British
Born March 1997 (29)
Director · Appointed 28 April 2011
British
Born October 1965 (61)
Officer history (10 former)
14 December 2025
Appointed Moorhouse, Matthew Thomas as Director
14 December 2025
Resigned Vika, Christoffer Hansen as Director
4 November 2011
Appointed Vika, Christoffer Hansen as Director
4 November 2011
Resigned Verder, Elisabeth Diane as Director
4 November 2011
28 April 2011
28 April 2011
Resigned Hardy, David Warren as Secretary
28 April 2011
Resigned Hardy, David Warren as Director
3 September 2007
3 September 2007
Resigned Kumar, Catherine Ruth as Director
3 September 2007
Appointed Verder, Elisabeth Diane as Director
2 September 2004
Appointed Kumar, Catherine Ruth as Director
2 September 2004
Resigned Hacon, Margaret Gillian as Director
30 July 2004
Appointed Hardy, David Warren as Secretary
30 July 2004
Resigned Deane, Zena as Secretary
30 July 2004
Appointed Hardy, David Warren as Director
10 January 2002
Appointed Deane, Zena as Secretary
10 January 2002
Appointed Hacon, Margaret Gillian as Director
10 January 2002
10 January 2002
11 December 2001
11 December 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Thomas Moorhouse
Individual · Notified 6 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1997 (29)
Individual · Notified 28 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (1)
26 February 2025
Ceased Christoffer Hansen Vika — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £2 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £2 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Notification of a person with significant control | |||
| 19 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 15 December 2025 | Appointment of a director | |||
| 14 December 2025 | Termination of appointment of a director | |||
| 21 November 2025 | Cessation of a person with significant control |
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