4, Crane Court Management Company Limited

Company Name	4, Crane Court Management Company Limited
Directors	Mark Asipowicz and John Lisners
Company Status	Active
Company Number	01431728
Category	Private Limited Company
Incorporation Date	20 June 1979(44 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mark Asipowicz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 2004(24 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Architect
Country of Residence	Germany
Correspondence Address	Waf Architekten Helmstrasse 4 10827 Berlin Germany

Director Name	Mr John Lisners
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(30 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	69 Holders Hill Drive London NW4 1NN

Secretary Name	Mr John Lisners
Status	Current
Appointed	18 February 2016(36 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	69 Holders Hill Drive London NW4 1NN

Director Name	Mrs Shirley Elizabeth Barham
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 03 March 2004)
Role	Housewife
Correspondence Address	Flat 3 4 Crane Court Fleet Street London EC4A 2EJ

Director Name	Mr Pantaleone Vincenzo Domenico Di Lieto
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 November 2001)
Role	Sandwich Bar Proprietor
Correspondence Address	Flat 12a 4 Crane Court Fleet Street London EC4A 2EJ

Director Name	Christopher Pymont
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1992)
Role	Barrister
Correspondence Address	Flat 16 4 Crane Court Fleet Street London Ec1

Director Name	Mr Raymond Frank Baron
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 9 months after company formation)
Appointment Duration	26 years (resigned 31 March 2017)
Role	Not Applicable
Country of Residence	England
Correspondence Address	Flat 15 4 Crane Court Fleet Street London EC4A 2EJ

Secretary Name	Mr Raymond Frank Baron
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 4 Crane Court Fleet Street London EC4A 2EJ

Director Name	Mr Michael William Turton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 November 1998)
Role	Civil Servant
Correspondence Address	Flat 24 Crane Court London EC4A 2ES

Director Name	Lanalee Montgomery
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1994(15 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 18 February 2016)
Role	Musician
Country of Residence	England
Correspondence Address	Flat 9 4 Crane Court Fleet Street London EC4A 2EJ

Director Name	John Lisners
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(19 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	73 Great Arthur House Golden Lane Estate London EC1Y 0RQ

Contact

Telephone	020 83640140
Telephone region	London

Location

Registered Address	Network House Station Road Maldon CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £25	Frosou Michael 7.41% Ordinary
1 at £25	Albert James Barker & Robert Harling 3.70% Ordinary
1 at £25	Alison Sara Haw 3.70% Ordinary
1 at £25	Cathryn Margaret Mcgahey 3.70% Ordinary
1 at £25	Christiane Forsting & Mark Konrad Asinpowicz 3.70% Ordinary
1 at £25	Eimear Anne Murphy 3.70% Ordinary
1 at £25	Eric Middleton & Julia Middleton 3.70% Ordinary
1 at £25	Executors Of Estate Of Ruby Cohn & Polly Richards 3.70% Ordinary
1 at £25	Jacqueline Ann Beyer & Executors Of Estate Of Hans Guenter Beyer 3.70% Ordinary
1 at £25	Jon Lisners & Romy Lisners & Ingrid Lisners & John Lisners 3.70% Ordinary
1 at £25	Lanalee De Kant Montgomery 3.70% Ordinary
1 at £25	Maureen Hope Neiiendam 3.70% Ordinary
1 at £25	Michael Anthony O'dea 3.70% Ordinary
1 at £25	Michael William Coppeard 3.70% Ordinary
1 at £25	Raymond Frank Baron 3.70% Ordinary
1 at £25	Roger Osborne 3.70% Ordinary
1 at £25	Romy Lisners 3.70% Ordinary
1 at £25	Steven James Karlson-evans & Nicola Tanya Karlson-evans 3.70% Ordinary
1 at £25	Veran Hasmukh Patel & Harshita Patel 3.70% Ordinary
1 at £25	William John Grey 3.70% Ordinary
-	OTHER 22.22% -

Financials

Year	2014
Turnover	£54,838
Net Worth	£50,376
Cash	£7,267
Current Liabilities	£15,014

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 3 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

31 March 1983	Delivered on: 15 April 1983 Satisfied on: 22 November 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 crane court,fleet street, london EC4 tn: 302256. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

31 March 1983

Delivered on: 15 April 1983
Satisfied on: 22 November 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 crane court,fleet street, london EC4 tn: 302256. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

17 August 2023	Micro company accounts made up to 31 March 2023 (2 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
12 September 2022	Registered office address changed from 69 Holders Hill Drive London NW4 1NN England to Network House Station Road Maldon CM9 4LQ on 12 September 2022 (1 page)
10 August 2022	Micro company accounts made up to 31 March 2022 (2 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (6 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
20 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
17 April 2021	Micro company accounts made up to 31 March 2020 (7 pages)
15 April 2020	Confirmation statement made on 1 April 2020 with updates (6 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with updates (6 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 April 2018	Confirmation statement made on 1 April 2018 with updates (6 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Raymond Frank Baron as a director on 31 March 2017 (1 page)
3 April 2017	Register inspection address has been changed from C/O the Secretary 4 Crane Court Fleet Street London City of London EC4A 2EJ England to C/O the Secretary 69 Holders Hill Drive London NW4 1NN (1 page)
3 April 2017	Termination of appointment of Raymond Frank Baron as a director on 31 March 2017 (1 page)
3 April 2017	Register inspection address has been changed from C/O the Secretary 4 Crane Court Fleet Street London City of London EC4A 2EJ England to C/O the Secretary 69 Holders Hill Drive London NW4 1NN (1 page)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 June 2016	Director's details changed for Mark Konrad Asipowicz on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mark Konrad Asipowicz on 15 June 2016 (2 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 675 (10 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 675 (10 pages)
29 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
29 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
19 February 2016	Appointment of Mr John Lisners as a secretary on 18 February 2016 (2 pages)
19 February 2016	Registered office address changed from 4 Crane Court Fleet Street London EC4A 2EJ to 69 Holders Hill Drive London NW4 1NN on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Raymond Frank Baron as a secretary on 17 February 2016 (1 page)
19 February 2016	Termination of appointment of Lanalee Montgomery as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Lanalee Montgomery as a director on 18 February 2016 (1 page)
19 February 2016	Appointment of Mr John Lisners as a secretary on 18 February 2016 (2 pages)
19 February 2016	Termination of appointment of Raymond Frank Baron as a secretary on 17 February 2016 (1 page)
19 February 2016	Registered office address changed from 4 Crane Court Fleet Street London EC4A 2EJ to 69 Holders Hill Drive London NW4 1NN on 19 February 2016 (1 page)
15 February 2016	Director's details changed for Mark Asipowicz on 1 January 2016 (3 pages)
15 February 2016	Director's details changed for Mark Asipowicz on 1 January 2016 (3 pages)
12 February 2016	Director's details changed for Mr John Lisners on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Mark Konrad Asipowicz on 1 January 2016 (3 pages)
12 February 2016	Director's details changed for Mr John Lisners on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Mark Konrad Asipowicz on 1 January 2016 (3 pages)
12 February 2016	Director's details changed for Mark Konrad Asipowicz on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Mark Konrad Asipowicz on 1 January 2016 (2 pages)
30 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 675 (10 pages)
30 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 675 (10 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Full accounts made up to 31 March 2014 (16 pages)
15 April 2015	Full accounts made up to 31 March 2014 (16 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 675 (10 pages)
1 July 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 675 (10 pages)
2 April 2014	Full accounts made up to 31 March 2013 (9 pages)
2 April 2014	Full accounts made up to 31 March 2013 (9 pages)
29 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
29 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
7 January 2013	Full accounts made up to 31 March 2012 (9 pages)
7 January 2013	Full accounts made up to 31 March 2012 (9 pages)
4 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
4 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
20 December 2011	Full accounts made up to 31 March 2011 (9 pages)
20 December 2011	Full accounts made up to 31 March 2011 (9 pages)
9 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
9 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
17 December 2010	Full accounts made up to 31 March 2010 (9 pages)
17 December 2010	Full accounts made up to 31 March 2010 (9 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Director's details changed for Lanalee Montgomery on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Mark Konrad Asipowicz on 31 March 2010 (2 pages)
28 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (17 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Director's details changed for Lanalee Montgomery on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Mr Raymond Frank Baron on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Mark Konrad Asipowicz on 31 March 2010 (2 pages)
28 June 2010	Director's details changed for Mr Raymond Frank Baron on 31 March 2010 (2 pages)
28 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (17 pages)
28 June 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Full accounts made up to 31 March 2009 (10 pages)
30 January 2010	Full accounts made up to 31 March 2009 (10 pages)
29 January 2010	Appointment of Mr John Lisners as a director (4 pages)
29 January 2010	Appointment of Mr John Lisners as a director (4 pages)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
25 September 2009	Return made up to 31/03/09; full list of members (16 pages)
25 September 2009	Return made up to 31/03/08; full list of members; amend (13 pages)
25 September 2009	Appointment terminate, director john lisners logged form (1 page)
25 September 2009	Return made up to 31/03/09; full list of members (16 pages)
25 September 2009	Appointment terminate, director john lisners logged form (1 page)
25 September 2009	Return made up to 31/03/08; full list of members; amend (13 pages)
4 September 2009	Appointment terminated director john lisners (1 page)
4 September 2009	Appointment terminated director john lisners (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (9 pages)
1 February 2009	Full accounts made up to 31 March 2008 (9 pages)
22 July 2008	Return made up to 31/03/08; full list of members (18 pages)
22 July 2008	Return made up to 31/03/08; full list of members (18 pages)
14 July 2008	Return made up to 31/03/07; full list of members (15 pages)
14 July 2008	Return made up to 31/03/07; full list of members (15 pages)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
24 January 2007	Full accounts made up to 31 March 2006 (9 pages)
24 January 2007	Full accounts made up to 31 March 2006 (9 pages)
3 May 2006	Return made up to 31/03/06; full list of members (9 pages)
3 May 2006	Return made up to 31/03/06; full list of members (9 pages)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Full accounts made up to 31 March 2005 (9 pages)
22 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (19 pages)
22 June 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (19 pages)
3 December 2004	Full accounts made up to 31 March 2004 (9 pages)
3 December 2004	Full accounts made up to 31 March 2004 (9 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
21 May 2004	Return made up to 31/03/04; change of members 363(287) ‐ Registered office changed on 21/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 2004	Return made up to 31/03/04; change of members 363(287) ‐ Registered office changed on 21/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
28 November 2003	Full accounts made up to 31 March 2003 (9 pages)
28 November 2003	Full accounts made up to 31 March 2003 (9 pages)
18 April 2003	Return made up to 31/03/03; change of members (8 pages)
18 April 2003	Return made up to 31/03/03; change of members (8 pages)
13 December 2002	Full accounts made up to 31 March 2002 (9 pages)
13 December 2002	Full accounts made up to 31 March 2002 (9 pages)
19 April 2002	Return made up to 31/03/02; full list of members (13 pages)
19 April 2002	Return made up to 31/03/02; full list of members (13 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
19 November 2001	Full accounts made up to 31 March 2001 (8 pages)
19 November 2001	Full accounts made up to 31 March 2001 (8 pages)
29 May 2001	Return made up to 31/03/01; change of members (7 pages)
29 May 2001	Return made up to 31/03/01; change of members (7 pages)
27 November 2000	Full accounts made up to 31 March 2000 (12 pages)
27 November 2000	Full accounts made up to 31 March 2000 (12 pages)
12 April 2000	Return made up to 31/03/00; change of members (7 pages)
12 April 2000	Return made up to 31/03/00; change of members (7 pages)
26 November 1999	Full accounts made up to 31 March 1999 (9 pages)
26 November 1999	Full accounts made up to 31 March 1999 (9 pages)
13 April 1999	Return made up to 31/03/99; full list of members (8 pages)
13 April 1999	Return made up to 31/03/99; full list of members (8 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
14 April 1998	Return made up to 31/03/98; full list of members (8 pages)
14 April 1998	Return made up to 31/03/98; full list of members (8 pages)
13 January 1998	Full accounts made up to 31 March 1997 (9 pages)
13 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 April 1997	Return made up to 31/03/97; full list of members (8 pages)
14 April 1997	Return made up to 31/03/97; full list of members (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
11 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
4 February 1996	Full accounts made up to 31 March 1995 (9 pages)
28 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 June 1979	Incorporation (15 pages)
20 June 1979	Incorporation (15 pages)