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39 CRANBROOK ROAD LIMITED

Active
04338180·incorporated 2001-12-11

39 CRANBROOK ROAD LIMITED is an active UK private limited company, incorporated on 11 December 2001 at Companies House (number 04338180; OpenRegistry canonical ID GB-04338180-39-cranbrook-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-11
Registered Address
39 CRANBROOK ROAD, LONDON, W4 2LH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 39 CRANBROOK ROAD LIMITED

Filings

Check filing history of 39 CRANBROOK ROAD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

39 CRANBROOK ROAD LIMITED has 2 persons with significant control on file:

  • Mr Peter Stewart Mackie born 1965 resident in United Kingdom, British national. Notified 2016-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Thomas Moorhouse born 1997 resident in England, British national. Notified 2026-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christoffer Hansen Vika born 1982 resident in England, Norwegian national. Notified 2016-04-06. Ceased 2025-02-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04338180.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.