50 Cranwich Road Limited

Active05018708 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Other accommodation (55900)
Directors
Kate Alexandra Woosey
Christopher Lynd
Accounts type
Micro entity
Region
Greater London
Address
Flat A
50 Cranwich Road
London
N16 5JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Woosey, Kate Alexandra
Director · Appointed 17 July 2026
British
Born May 1990 (36)
Lynd, Hannah
Secretary · Appointed 11 August 2022
Director · Appointed 30 August 2021
British
Born November 1975
Lynd, Christopher
Director · Appointed 23 December 2020
British
Born July 1982 (44)
Lynd, Hannah
Director · Appointed 23 December 2020
British
Born August 1982 (44)
Officer history (13 former)
17 July 2026
Resigned Cowley, James as Director
17 July 2026
Appointed Woosey, Kate Alexandra as Director
19 January 2023
Appointed Cowley, James as Director
16 January 2023
Resigned Mitchell, Sarah Joanne as Director
23 August 2022
Resigned Mitchell, Sarah Joanne as Secretary
11 August 2022
Appointed Lynd, Hannah as Secretary
15 January 2022
Resigned Grant, Margaret as Director
30 August 2021
Appointed Bard, Chaim as Director
23 December 2020
Appointed Lynd, Christopher as Director
23 December 2020
Appointed Lynd, Hannah as Director
23 December 2020
Resigned Ellis, Louise Robyn as Director
23 December 2020
Resigned Smith, Matthew Manduka as Director
16 November 2018
Appointed Ellis, Louise Robyn as Director
16 November 2018
Appointed Mitchell, Sarah Joanne as Secretary
16 November 2018
Appointed Smith, Matthew Manduka as Director
16 November 2018
Resigned Heath, Robert James as Director
16 November 2018
Resigned Heath, Catherine Mary Elizabeth as Director
16 November 2018
Resigned Heath, Robert James as Secretary
15 October 2018
Appointed Mitchell, Sarah Joanne as Director
15 October 2018
Appointed Grant, Margaret as Director
18 January 2013
Resigned Stewart, Linda Carol as Director
23 April 2008
Resigned Harrop, Louise as Director
19 January 2004
Appointed Harrop, Louise as Director
19 January 2004
Appointed Stewart, Linda Carol as Director
19 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 2004
Appointed Heath, Robert James as Secretary
19 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 January 2004
Appointed Heath, Catherine Mary Elizabeth as Director
19 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 2004
Appointed Heath, Robert James as Director
19 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 (2)
16 November 2018
Ceased Robert James Heath — Has significant influence or control
16 November 2018
Ceased Catherine Mary Elizabeth Heath — Has significant influence or control

Financials

Net Assets
£208

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £208 £208 £208 £208 £208 £208
Balance sheet detail
202420232022202120202019
Fixed Assets£6,395£6,395£6,395£6,395£6,395£6,395
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£6,287£6,287£6,287£6,287£6,287£6,287
Net Current Assets£0£0£0£0£0£0
Net Assets£208£208£208£208£208£208
Shareholder Funds£208£208£208£208£208£208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
22 January 2026Confirmation statement with no updates19 January 2026
24 September 2025Micro company accounts31 December 2024
23 January 2025Confirmation statement with updates19 January 2025
Show all recent filings

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