Countryside Crenns Limited

Active04656361 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Mary Clare Rebuck
Micheal Richard Rubin Rebuck
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 2003
British
Director · Appointed 4 February 2003
British
Born February 1954 (72)
Officer history (3 former)
15 April 2013
Resigned Taylor, Nicola Mairi as Director
4 February 2003
Appointed Rebuck, Mary Clare as Secretary
4 February 2003
Appointed Rebuck, Micheal Richard Rubin as Director
4 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
4 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
4 February 2003
Appointed Taylor, Nicola Mairi as Director

Ownership 2 active

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

Mary Clare Rebuck
Individual · Notified 3 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)
Former controllers (1)
3 February 2017
Ceased Nicola Mairi Taylor — Owns 25–50% of shares

Financials

Net Assets
(£222,370)
Employees
1
Balance sheet detail
2024
Creditors (< 1 year)£222,370
Net Current Assets(£222,370)
Net Assets(£222,370)
Shareholder Funds(£222,370)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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