Crane House Limited

Active04611614 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Russell Robert Bishop
Accounts type
Dormant
Region
Greater London
Address
152 Coles Green Road
London
NW2 7HD

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Bishop, Russell Robert
Director · Appointed 16 May 2022
British
Born October 1959 (67)
Corporate Secretary · Appointed 11 November 2020
Officer history (13 former)
15 September 2026
Resigned More, Roger as Director
16 May 2022
Appointed Bishop, Russell Robert as Director
13 May 2022
Resigned Appleby, Ryan as Director
11 November 2020
Appointed Barkas Agencies Limited as Corporate Secretary
23 October 2020
Appointed Appleby, Ryan as Director
23 October 2020
Resigned Tosh, Jacob Lawrence as Director
23 October 2020
Resigned Appleby, Gary as Director
1 November 2018
Resigned Clark, Sarah as Director
8 December 2017
Resigned Waters, Louise Margaret as Director
22 February 2015
Resigned Ward, Helen Claire as Secretary
22 February 2015
Appointed Waters, Louise Margaret as Director
22 February 2015
Resigned Ward, Helen Claire as Director
3 May 2013
Resigned Armstrong, Pauline as Director
3 May 2013
Appointed Clark, Sarah as Director
2 December 2005
Resigned Firmston, Brian Leslie as Director
3 November 2005
Appointed Armstrong, Pauline as Director
23 September 2005
Resigned Corbell, Andrew Brian as Director
5 March 2003
Appointed Appleby, Gary as Director
5 March 2003
Appointed Ward, Helen Claire as Secretary
5 March 2003
Appointed Firmston, Brian Leslie as Director
5 March 2003
Appointed Tosh, Jacob Lawrence as Director
5 March 2003
Appointed Ward, Helen Claire as Director
5 March 2003
Appointed More, Roger as Director
5 March 2003
Appointed Corbell, Andrew Brian as Director
11 December 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 December 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
9 December 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
9 December 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
11 September 2019
Ceased Roger More — Owns 25–50% of shares

Financials

Net Assets
£6
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£30,000£30,000£30,000£30,000£30,000£30,000
Current Assets£6£6£6£6£6£6
Creditors (> 1 year)£30,000£30,000£30,000£30,000£30,000£30,000
Net Current Assets£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2025Confirmation statement with updates1 September 2025
28 August 2025Micro company accounts31 December 2024
28 October 2024Confirmation statement with updates2 September 2024
21 October 2024Director's details changed
8 May 2024Micro company accounts31 December 2023
Show all recent filings

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