Company Information for

13/18 CRANWORTH GARDENS LIMITED

18 CRANWORTH GARDENS, LONDON, SW9 0NS,

Company Registration Number

03236547

Private Limited Company

Active

About 13/18 Cranworth Gardens Ltd

13/18 CRANWORTH GARDENS LIMITED was founded on 1996-08-12 and has its registered office in London. The organisation's status is listed as "Active". 13/18 Cranworth Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
13/18 CRANWORTH GARDENS LIMITED
Legal Registered Office
18 CRANWORTH GARDENS
LONDON
SW9 0NS
Other companies in SW9

Filing Information

Company Number03236547
Date formed1996-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/08/2015
Filing return next due09/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 07:36:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sibella Elizabeth Baskerville Bates Company Secretary INSURANCE BROKER 2005-09-03 UNITED KINGDOM
Sibella Elizabeth Baskerville Bates Director INSURANCE BROKER 2005-09-03 UNITED KINGDOM
Thomas Maxwell Bates Director INSURANCE BROKER 2007-09-04 UNITED KINGDOM
Shane Rowan Julian Walter Director CEO / CREATIVE DIRECTOR 2004-08-09 UNITED KINGDOM
Sophie Elizabeth Walter Director MANAGING DIRECTOR 2007-09-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patrizio Alessandro Fama Director 2004-02-09 2010-07-01
Edward George Lovell Peters Director 2005-09-03 2010-07-01
Edward George Lovell Peters Company Secretary 2005-09-03 2009-01-01
Tony Geary Director 2005-09-03 2007-09-04
Neil Hughston Company Secretary 2001-05-24 2005-09-03
Susan Catherine Hughston Company Secretary 2001-06-20 2005-09-03
Neil Hughston Director 2001-05-24 2004-12-18
Stuart David Barr Director 2001-03-07 2004-02-24
Jacky Michelle Chapman Company Secretary 1997-08-08 2001-06-20
Jacky Michelle Chapman Director 1996-08-12 2001-06-20
Anthony William Horton Director 1998-08-13 2001-03-07
Stephen Willem Brandenburg Director 1996-08-12 1998-08-13
Juliet Jacoba Williams Company Secretary 1996-08-12 1997-08-08
Swift Incorporations Limited Nominated Secretary 1996-08-12 1996-08-12

Related Directorships for Shane Rowan Julian Walter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shane Rowan Julian Walter ONEDOTZERO PRODUCTIONS LIMITEDDirector 2005-05-04 CURRENT 2005-02-21 Active