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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,
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Company Registration Number
 03198182 Private Limited Company
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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 | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2024-08-24 | |
| Return next due | 2025-09-07 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-05-13 11:05:37 |
| 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 |
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LUISA ASIRVATHAM |
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CHRISTINE DOPPELT |
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BARBARA MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JESSICA WRIGHT-ECHEVARRIA |
Director | ||
ISABEL FOX |
Director | ||
KIM MICHAEL HOWELL |
Company Secretary | ||
KIM MICHAEL HOWELL |
Director | ||
BABARA MURPHY |
Director | ||
ALISTAIR JUSTIN KINGSTON REYNETTE-JAMES |
Company Secretary | ||
ALISTAIR JUSTIN KINGSTON REYNETTE-JAMES |
Director | ||
WENDY WERTH |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AP04 | Appointment of M2 Property Limited as company secretary on 2021-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
| TM02 | Termination of appointment of Luisa Asirvatham on 2020-12-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUISA ASIRVATHAM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS ALEXANDRA MARGARET TAYLOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF LUISA ASIRVATHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISA ASIRVATHAM / 09/06/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LUISA ASIRVATHAM on 2015-06-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURPHY / 09/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOPPELT / 09/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUISA ASIRVATHAM / 09/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM 31-33 College Road Harrow Middlesex HA1 1EJ | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURPHY / 14/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOPPELT / 14/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUISA ASIRVATHAM / 14/05/2014 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURPHY / 13/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOPPELT / 13/05/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOPPELT / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUISA ASIRVATHAM / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MURPHY / 14/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ISABEL FOX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JESSICA WRIGHT-ECHEVARRIA | |
| 288a | DIRECTOR APPOINTED JESSICA WRIGHT-ECHEVARRIA | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/99; CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN 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
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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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
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
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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
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:
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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