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Home > England & Wales Companies > 50 CRANLEY GARDENS LIMITED
Company Information for

50 CRANLEY GARDENS LIMITED

M2 PROPERTY, 6 ROLAND GARDENS, SOUTH KENSINGSTON, LONDON, SW7 3PH,
Company Registration Number
03198182
Private Limited Company
Active

Company Overview

About 50 Cranley Gardens Ltd
50 CRANLEY GARDENS LIMITED was founded on 1996-05-14 and has its registered office in London. The organisation's status is listed as "Active". 50 Cranley 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
50 CRANLEY GARDENS LIMITED
 
Legal Registered Office
M2 PROPERTY
6 ROLAND GARDENS
SOUTH KENSINGSTON
LONDON
SW7 3PH
Other companies in HA1
 
Filing Information
Company Number 03198182
Company ID Number 03198182
Date formed 1996-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 18:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 50 CRANLEY GARDENS LIMITED
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Company Officers of 50 CRANLEY GARDENS LIMITED

Current Directors
Officer Role Date Appointed
LUISA ASIRVATHAM
Company Secretary 2003-03-24
LUISA ASIRVATHAM
Director 1998-12-03
CHRISTINE DOPPELT
Director 1996-07-29
BARBARA MURPHY
Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA WRIGHT-ECHEVARRIA
Director 2008-07-25 2008-10-02
ISABEL FOX
Director 2007-05-22 2008-07-12
KIM MICHAEL HOWELL
Company Secretary 1999-01-27 2003-03-24
KIM MICHAEL HOWELL
Director 1998-12-03 2003-03-24
BABARA MURPHY
Director 1997-05-15 1999-01-31
ALISTAIR JUSTIN KINGSTON REYNETTE-JAMES
Company Secretary 1996-07-29 1999-01-27
ALISTAIR JUSTIN KINGSTON REYNETTE-JAMES
Director 1996-07-29 1999-01-27
WENDY WERTH
Company Secretary 1997-05-15 1998-08-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-05-14 1996-07-29
WATERLOW NOMINEES LIMITED
Nominated Director 1996-05-14 1996-07-29

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
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-12AP04Appointment of M2 Property Limited as company secretary on 2021-02-01
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-12-31TM02Termination of appointment of Luisa Asirvatham on 2020-12-04
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LUISA ASIRVATHAM
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-07-02AP01DIRECTOR APPOINTED MS ALEXANDRA MARGARET TAYLOR
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-03PSC08Notification of a person with significant control statement
2017-07-10PSC07CESSATION OF LUISA ASIRVATHAM AS A PERSON OF SIGNIFICANT CONTROL
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-18AR0114/05/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-13AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISA ASIRVATHAM / 09/06/2015
2015-06-09CH03SECRETARY'S DETAILS CHNAGED FOR LUISA ASIRVATHAM on 2015-06-09
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURPHY / 09/06/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOPPELT / 09/06/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUISA ASIRVATHAM / 09/06/2015
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 31-33 College Road Harrow Middlesex HA1 1EJ
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-19AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURPHY / 14/05/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOPPELT / 14/05/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LUISA ASIRVATHAM / 14/05/2014
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-04AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-07AR0114/05/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0114/05/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURPHY / 13/05/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOPPELT / 13/05/2011
2011-03-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-17AR0114/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOPPELT / 14/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LUISA ASIRVATHAM / 14/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURPHY / 14/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR ISABEL FOX
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR JESSICA WRIGHT-ECHEVARRIA
2008-08-27288aDIRECTOR APPOINTED JESSICA WRIGHT-ECHEVARRIA
2008-06-04363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-08288aNEW DIRECTOR APPOINTED
2007-06-11363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-25363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-29363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-07288bDIRECTOR RESIGNED
2003-04-07288bSECRETARY RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-02363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-06363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-04363sRETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS
1999-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-09288aNEW SECRETARY APPOINTED
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-15288bDIRECTOR RESIGNED
1999-01-31287REGISTERED OFFICE CHANGED ON 31/01/99 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB
1999-01-31288aNEW DIRECTOR APPOINTED
1999-01-27288aNEW DIRECTOR APPOINTED
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-08-07288bSECRETARY RESIGNED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-29288aNEW SECRETARY APPOINTED
1998-07-29363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
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 50 CRANLEY GARDENS 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 50 CRANLEY GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
50 CRANLEY GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due After One Year 2012-06-01 £ 204,593
Creditors Due Within One Year 2012-06-01 £ 8,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 50 CRANLEY GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 8
Cash Bank In Hand 2012-06-01 £ 25,140
Current Assets 2012-06-01 £ 31,346
Debtors 2012-06-01 £ 6,206
Fixed Assets 2012-06-01 £ 204,593
Shareholder Funds 2012-06-01 £ 23,241
Tangible Fixed Assets 2012-06-01 £ 204,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 50 CRANLEY GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 50 CRANLEY GARDENS LIMITED
Trademarks
We have not found any records of 50 CRANLEY GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 50 CRANLEY GARDENS 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 50 CRANLEY GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 50 CRANLEY GARDENS 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 50 CRANLEY GARDENS 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 50 CRANLEY GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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