CRANBROOK PORTFOLIO LTD

20 ROOKWOOD ROAD, LONDON  N16 6SS
  • Active
  • Private Limited Company
  • Company No. 14014624
  • Last Updated: 01 Mar 2024

Company Profile

CRANBROOK PORTFOLIO LTD was incorporated on Thursday, March 31, 2022 as a Private Limited Company with registered address in LONDON. CRANBROOK PORTFOLIO LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 2 days.

Name CRANBROOK PORTFOLIO LTD
Company number 14014624
Company type Private Limited Company
Incorporation date 31 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 20 ROOKWOOD ROAD
LONDON
N16 6SS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Shivisi Portfolio Ltd Flat 19, Stamford Hill, N16 5LG Dates: Tuesday, June 21, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Shivisi Portfolio Ltd 149, Stamford Hill, N16 5LG Dates: Thursday, March 31, 2022 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Plan Ahead Estates Ltd Rookwood Road, N16 6SS Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (89 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CRANBROOK PORTFOLIO LTD 31 Mar 2022