Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
79 Cranfield Road Ltd
- Incorporated
- 15 March 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jessica EdwardsHenry Arthur Brown
- Owned by
- Henry Arthur Brown
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 79 Cranfield RoadBrockleyLondonSE4 1TP
Officers 2 active
Officer details are public data from the Companies House register.
Edwards, Jessica
Director · Appointed 9 June 2024
British
Born March 1993 (33)
Brown, Henry Arthur
Director · Appointed 14 April 2024
British
Born September 1986 (40)
Officer history (4 former)
9 June 2024
Appointed Edwards, Jessica as Director
9 June 2024
14 April 2024
Appointed Brown, Henry Arthur as Director
18 December 2021
Resigned Placca, Ivor Gregory as Secretary
18 December 2021
Resigned Placca, Ivor Gregory as Director
27 February 2009
8 May 2008
Resigned Millard, Natalie Jane as Director
15 March 2007
Appointed Millard, Natalie Jane as Director
15 March 2007
Appointed Placca, Ivor Gregory as Secretary
15 March 2007
Appointed Placca, Ivor Gregory as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Arthur Brown
Individual · Notified 9 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1986 (40)
Former controllers (2)
7 June 2024
9 April 2021
Ceased Ivor Gregory Placca — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | £0 | ||
| Cash | £2 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £0 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 April 2025 | Confirmation statement with updates | 15 March 2025 | ||
| 24 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 9 June 2024 | Appointment of a director |
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