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Home > England & Wales Companies > 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
Company Information for

18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED

C/O HMLHAWKSWORTH PROPERTY & EST, MANAGEMENT GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW3 1HP,
Company Registration Number
03150225
Private Limited Company
Active

Company Overview

About 18/20 Cranley Gardens Residents Association Ltd
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED was founded on 1996-01-24 and has its registered office in 38-44 Gillingham Street. The organisation's status is listed as "Active". 18/20 Cranley Gardens Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
C/O HMLHAWKSWORTH PROPERTY & EST
MANAGEMENT GILLINGHAM HOUSE
38-44 GILLINGHAM STREET
LONDON
SW3 1HP
Other companies in SW3
 
Filing Information
Company Number 03150225
Company ID Number 03150225
Date formed 1996-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-23
Account next due 2018-03-23
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 10:06:42
Primary Source:Companies House
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Company Officers of 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ASA AHLGREEN
Director 2007-01-31
DAVID RICHARD EDGLEY
Director 2000-05-02
ROSEMARY ALISON YVONNE EDGLEY
Director 2000-05-02
ELIZABETH ANN JOHNSTON
Director 2000-05-02
FREDERICK PATRICK MAIR JOHNSTON
Director 2000-05-02
CARTER BACKER WINTER TRUSTEES LIMITED
Company Secretary 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE COLEMAN
Company Secretary 1998-03-16 2005-01-01
JOHN ARCHIBALD DONALDSON
Director 1996-03-18 2003-04-30
FRANK STANLEY CERVENY
Director 1996-03-18 1999-05-12
KRISTINA LOCKE
Company Secretary 1996-03-18 1998-03-16
HUNTSMOOR LIMITED
Nominated Director 1996-01-24 1996-03-18
HUNTSMOOR NOMINEES LIMITED
Nominated Director 1996-01-24 1996-03-18
HUNTSMOOR NOMINEES LIMITED
Nominated Secretary 1996-01-24 1996-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK PATRICK MAIR JOHNSTON 00032960 LIMITED Director 1996-04-29 CURRENT 1890-12-13 Active
CARTER BACKER WINTER TRUSTEES LIMITED CARTERET CONSULTANTS LIMITED Company Secretary 2016-12-23 CURRENT 2000-08-29 Active
CARTER BACKER WINTER TRUSTEES LIMITED VERSEONE GROUP LTD Company Secretary 2016-12-23 CURRENT 2004-08-19 Active
CARTER BACKER WINTER TRUSTEES LIMITED TRANS EURO ASSET MANAGEMENT LIMITED Company Secretary 2016-09-28 CURRENT 2002-12-24 Active
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CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED Company Secretary 2015-11-25 CURRENT 2011-07-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED Company Secretary 2015-11-25 CURRENT 2011-10-07 Active
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6816 UK LIMITED Company Secretary 2015-11-17 CURRENT 2015-10-06 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED Company Secretary 2015-10-15 CURRENT 2011-03-23 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED Company Secretary 2015-10-01 CURRENT 2014-09-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED AEROSPACE FINANCE 6771 UK LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-18 Active
CARTER BACKER WINTER TRUSTEES LIMITED VALERIE HOSKINS ASSOCIATES LIMITED Company Secretary 2015-08-17 CURRENT 1989-10-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-25 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED Company Secretary 2015-07-01 CURRENT 2013-09-25 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED Company Secretary 2015-07-01 CURRENT 2014-03-11 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AEROSPACE FINANCE 5433 LIMITED Company Secretary 2015-07-01 CURRENT 2011-10-07 Active
CARTER BACKER WINTER TRUSTEES LIMITED BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED Company Secretary 2015-01-14 CURRENT 2004-03-16 Active
CARTER BACKER WINTER TRUSTEES LIMITED GOLD EAGLE SECURITIES LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Liquidation
CARTER BACKER WINTER TRUSTEES LIMITED 20 HAMPDEN GURNEY STREET LIMITED Company Secretary 2014-10-09 CURRENT 1990-05-14 Active
CARTER BACKER WINTER TRUSTEES LIMITED 14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED Company Secretary 2014-09-01 CURRENT 2007-02-02 Active
CARTER BACKER WINTER TRUSTEES LIMITED EUROPEAN STRUCTURED FINANCE LIMITED Company Secretary 2013-10-01 CURRENT 2009-10-15 Active - Proposal to Strike off
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED Company Secretary 2013-01-17 CURRENT 2006-11-03 Active
CARTER BACKER WINTER TRUSTEES LIMITED MASL UK (1) LIMITED Company Secretary 2013-01-17 CURRENT 2007-10-01 Active
CARTER BACKER WINTER TRUSTEES LIMITED MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED Company Secretary 2013-01-17 CURRENT 2008-12-08 Active
CARTER BACKER WINTER TRUSTEES LIMITED CHILTERN STUDENT VILLAGES LIMITED Company Secretary 2012-10-16 CURRENT 2003-01-29 Active
CARTER BACKER WINTER TRUSTEES LIMITED SECURIS INVESTMENTS LIMITED Company Secretary 2012-08-01 CURRENT 2005-04-14 Active
CARTER BACKER WINTER TRUSTEES LIMITED ARTANNES CAPITAL LIMITED Company Secretary 2012-06-26 CURRENT 2003-12-05 Active
CARTER BACKER WINTER TRUSTEES LIMITED UK STRUCTURED FINANCE HOLDINGS LIMITED Company Secretary 2012-05-30 CURRENT 2003-07-10 Active
CARTER BACKER WINTER TRUSTEES LIMITED UKSF PROJECT MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 2003-10-10 Active
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CARTER BACKER WINTER TRUSTEES LIMITED "PHOENIX" MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-30 CURRENT 1996-08-28 Active
CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW MAINTENANCE TRUSTEE LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
CARTER BACKER WINTER TRUSTEES LIMITED HILLBROW (RICHMOND) LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-09 Active
CARTER BACKER WINTER TRUSTEES LIMITED 59/61 ONSLOW GARDENS LIMITED Company Secretary 2006-03-31 CURRENT 1996-08-07 Active
CARTER BACKER WINTER TRUSTEES LIMITED NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED Company Secretary 2005-06-21 CURRENT 1980-04-17 Active
CARTER BACKER WINTER TRUSTEES LIMITED ANTRIM MANSIONS LIMITED Company Secretary 2005-05-01 CURRENT 1993-07-05 Active
CARTER BACKER WINTER TRUSTEES LIMITED 3A PALACE GREEN LIMITED Company Secretary 2005-03-16 CURRENT 1990-09-24 Active
CARTER BACKER WINTER TRUSTEES LIMITED 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED Company Secretary 2004-11-23 CURRENT 1989-02-24 Active
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CARTER BACKER WINTER TRUSTEES LIMITED 76-78 CADOGAN PLACE MANAGEMENT LIMITED Company Secretary 2004-01-19 CURRENT 1988-05-09 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-20AA23/06/16 TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 01/01/2017
2016-03-17AA23/06/15 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-25AR0124/01/16 FULL LIST
2015-04-16AD02SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E18NN UNITED KINGDOM
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0124/01/15 FULL LIST
2015-01-11AA23/06/14 TOTAL EXEMPTION FULL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0124/01/14 FULL LIST
2013-12-18AA23/06/13 TOTAL EXEMPTION FULL
2013-01-30AR0124/01/13 FULL LIST
2012-11-26AA23/06/12 TOTAL EXEMPTION FULL
2012-01-24AR0124/01/12 FULL LIST
2011-12-15AA23/06/11 TOTAL EXEMPTION FULL
2011-03-03AA23/06/10 TOTAL EXEMPTION FULL
2011-01-25AR0124/01/11 FULL LIST
2011-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-26AR0124/01/10 FULL LIST
2010-01-20AD02SAIL ADDRESS CREATED
2009-12-07AA23/06/09 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-15AA23/06/08 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-03-03288aDIRECTOR APPOINTED ASA AHLGREEN
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O W A ELLIS 174 BROMPTON ROAD LONDON SW3 1HP
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07
2007-04-27363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
2006-02-09363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
2005-02-28363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23288bSECRETARY RESIGNED
2005-02-23353LOCATION OF REGISTER OF MEMBERS
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
2004-02-13363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-05-19288bDIRECTOR RESIGNED
2003-02-14363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
2002-02-26363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
2001-02-20363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-07-12288aNEW DIRECTOR APPOINTED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-03-15AAFULL ACCOUNTS MADE UP TO 23/06/99
2000-02-25363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-09-29288bDIRECTOR RESIGNED
1999-03-25AAFULL ACCOUNTS MADE UP TO 23/06/98
1999-03-16363sRETURN MADE UP TO 24/01/99; CHANGE OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 23/06/97
1998-03-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-31363bRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1998-03-20287REGISTERED OFFICE CHANGED ON 20/03/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
1998-03-20288bSECRETARY RESIGNED
1998-03-20288aNEW SECRETARY APPOINTED
1998-03-20225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 23/06/97
1997-05-1288(2)RAD 07/05/97--------- £ SI 998@1=998 £ IC 2/1000
1997-04-16363aRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1997-04-16SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/97
1997-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-04-16SRES01ADOPT MEM AND ARTS 18/03/97
1997-03-20288aNEW SECRETARY APPOINTED
1997-03-20288aNEW DIRECTOR APPOINTED
1997-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-23
Annual Accounts
2013-06-23
Annual Accounts
2012-06-23
Annual Accounts
2011-06-23
Annual Accounts
2010-06-23
Annual Accounts
2009-06-23
Annual Accounts
2008-06-23
Annual Accounts
2007-06-23
Annual Accounts
2006-06-23
Annual Accounts
2005-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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