New Crane Wharf Freehold Limited

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New Crane Wharf Freehold Limited

03022504•Private Limited With Share Capital

95 London Road, Croydon, Surrey, CR02RF

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Incorporated

16/02/1995

Company Age

31 years

Directors

5

Employees

8

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

New Crane Wharf Freehold Limited (03022504) is a private limited with share capital incorporated on 16/02/1995 (31 years old) and registered in surrey, CR02RF. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 16/02/1995
CR02RF
8 employees

Financial Overview

Total Assets

£2.75M

Liabilities

£507.4K

Net Assets

£2.24M

Est. Turnover

£171.9K

AI Estimated
Unreported
Cash

£363.4K

Key Metrics

8

Employees

5

Directors

96

Shareholders

Board of Directors

5
W
william jan charles quarterman
director
K
kathleen elizabeth tanner
director
V
vassu arasu joseph
director
S
susan jane gostick
director
A
alexander lauro resta halford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Resolution
Category:Resolution
Date:11-04-2019
Memorandum Articles
Category:Incorporation
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2014
Capital Allotment Shares
Category:Capital
Date:13-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Capital Allotment Shares
Category:Capital
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:26-01-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date23/03/2027
Filing Date14/01/2026
Latest Accounts23/06/2025

Trading Addresses

1 New Crane Place, London, E1W3TS
95 London Road, Croydon, CR02RFRegistered

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Contact

95 London Road, Croydon, Surrey, CR02RF