Introduction
Watch Company
2
23 CRANWICH LIMITED
23 CRANWICH LIMITED is an active company incorporated on 6 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 23 CRANWICH LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12036494
LTD Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 27/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 July 2026
Period: 1 August 2024 - 27 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
46a Theydon Road London, E5 9NA,
Previous Addresses
116 Bethune Road London N16 5DU England
From: 6 June 2019To: 6 July 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCHREIBER, Akiva
ActiveTheydon Road, LondonE5 9NA
Born May 1979
Director
Appointed 06 Jun 2019
SCHREIBER, Akiva
Theydon Road, LondonE5 9NA
Born May 1979
Director
06 Jun 2019
Active
SCHREIBER, Tobe Rifkah
ActiveTheydon Road, LondonE5 9NA
Born June 1979
Director
Appointed 01 Jul 2020
SCHREIBER, Tobe Rifkah
Theydon Road, LondonE5 9NA
Born June 1979
Director
01 Jul 2020
Active
PURSTONE ESTATES LTD
ResignedLondonN16 5DU
Corporate director
Appointed 06 Jun 2019
Resigned 20 Jun 2019
PURSTONE ESTATES LTD
LondonN16 5DU
Corporate director
06 Jun 2019
Resigned 20 Jun 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Purstone Estates Ltd
ActiveLondonN16 5DU
Nature of Control
Significant influence or control
Notified 06 Jun 2019
Filing History
23
Description
Type
Date Filed
Document
27 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2025
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2022
2 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 September 2021
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020
29 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2019
26 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2019