Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
53 Cranhurst Road (Freehold) Limited
- Incorporated
- 6 June 2014 (12 years)
- Industry
- Dormant Company (99999)
- Directors
- Ashish Tayal
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Station ParadeWillesdenLondonNW2 4NX
Officers 3 active
Officer details are public data from the Companies House register.
Tayal, Ashish
Director · Appointed 2 February 2021
British
Born August 1977 (49)
Leon, Roger Paul
Secretary · Appointed 3 February 2016
Director · Appointed 3 February 2016
British
Born February 1950 (76)
Officer history (3 former)
2 February 2021
Appointed Tayal, Ashish as Director
2 February 2021
Resigned Simpson, Beverley as Director
3 February 2016
Appointed Leon, Roger Paul as Secretary
3 February 2016
3 February 2016
Resigned Cobstar Limited as Corporate Secretary
3 February 2016
Resigned Cobstar Limited as Corporate Director
6 June 2014
Appointed Cobstar Limited as Corporate Secretary
6 June 2014
Appointed Cobstar Limited as Corporate Director
6 June 2014
Appointed Simpson, Beverley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01144969
Former controllers (1)
2 February 2021
Ceased Beverley Simpson — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
53 Cranhurst Road (Freehold) Limited This company Owns 25–50% of shares
Central & District Investments Limited Owns 75–100% of shares
Cliftons Management Limited Owns 75–100% of shares
Cobstar Developments Limited Owns 75–100% of shares
Hockleylodge Limited Owns 75–100% of shares
Spartafield Limited Owns 75–100% of shares
Checkbank Residential Lettings Limited Owns 75–100% of shares
Tradingaces Limited Owns 75–100% of shares
Holdingaces Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| 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 | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 23 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 26 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 29 March 2024 | Confirmation statement with no updates | 19 March 2024 |
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