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Home > England & Wales Companies > 13/18 CRANWORTH GARDENS LIMITED
Company Information for

13/18 CRANWORTH GARDENS LIMITED

18 CRANWORTH GARDENS, LONDON, SW9 0NS,
Company Registration Number
03236547
Private Limited Company
Active

Company Overview

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
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 Number 03236547
Company ID Number 03236547
Date formed 1996-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts 
Last Datalog update: 2021-01-05 19:28:20
Primary Source:Companies House
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Company Officers of 13/18 CRANWORTH GARDENS LIMITED

Current Directors
Officer Role Date Appointed
SIBELLA ELIZABETH BASKERVILLE BATES
 Company Secretary 2005-09-03
SIBELLA ELIZABETH BASKERVILLE BATES
 Director 2005-09-03
THOMAS MAXWELL BATES
 Director 2007-09-04
SHANE ROWAN JULIAN WALTER
 Director 2004-08-09
SOPHIE ELIZABETH WALTER
 Director 2007-09-04
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE ROWAN JULIAN WALTER ONEDOTZERO PRODUCTIONS LIMITED Director 2005-05-04 CURRENT 2005-02-21 Active

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
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-01PSC08Notification of a person with significant control statement
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-09-01PSC09Withdrawal of a person with significant control statement on 2020-09-01
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Michelle Madden 13 Cranworth Gardens London SW9 0NS England
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-20AD02Register inspection address changed to Maplehurst Cottage Nuthurst Road Maplehurst Horsham RH13 6RA
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM C/O Mark Ward 15 Cranworth Gardens Oval London SW9 0NS
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAXWELL BATES / 01/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIBELLA ELIZABETH BASKERVILLE BATES / 01/10/2017
2017-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SIBELLA ELIZABETH BASKERVILLE BATES on 2017-10-01
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 6
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-10AR0112/08/15 ANNUAL RETURN FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ELIZABETH WALTER / 17/10/2014
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE ROWAN JULIAN WALTER / 17/10/2014
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-02AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12AR0112/08/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13AR0112/08/12 ANNUAL RETURN FULL LIST
2011-11-16AR0112/08/11 ANNUAL RETURN FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/11 FROM 14 Cranworth Gardens Oval London SW9 0NS Uk
2011-08-30AA31/12/10 TOTAL EXEMPTION FULL
2010-09-30AR0112/08/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ELIZABETH WALTER / 12/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE ROWAN JULIAN WALTER / 12/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAXWELL BATES / 12/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIBELLA ELIZABETH BASKERVILLE BATES / 12/08/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SIBELLA ELIZABETH BASKERVILLE BATES / 12/08/2010
2010-09-10AA31/12/09 TOTAL EXEMPTION FULL
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETERS
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRIZIO FAMA
2009-11-10AR0112/08/09 FULL LIST
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY EDWARD PETERS
2009-08-13AA31/12/08 TOTAL EXEMPTION FULL
2008-09-01AA31/12/07 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE WOODS / 01/02/2008
2008-08-29190LOCATION OF DEBENTURE REGISTER
2008-08-29353LOCATION OF REGISTER OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 16 CRANWORTH GARDENS OVAL LONDON SW9 0NS
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-09-05288bDIRECTOR RESIGNED
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-03288bSECRETARY RESIGNED
2005-10-03288bSECRETARY RESIGNED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-01-04288bSECRETARY RESIGNED
2005-01-04288bDIRECTOR RESIGNED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-08-17363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288aNEW DIRECTOR APPOINTED
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-22363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-28225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 16 BRIXTON ROAD KENNINGTON LONDON SW9 6BU
2001-09-04363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-07-09288aNEW SECRETARY APPOINTED
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 13-18 CRANWORTH GARDENS THE OVAL LONDON SW9 0NS
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 13/18 CRANWORTH 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 13/18 CRANWORTH 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
13/18 CRANWORTH 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 13/18 CRANWORTH GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 13/18 CRANWORTH GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13/18 CRANWORTH GARDENS LIMITED
Trademarks
We have not found any records of 13/18 CRANWORTH GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13/18 CRANWORTH 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 13/18 CRANWORTH 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 13/18 CRANWORTH 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 13/18 CRANWORTH 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 13/18 CRANWORTH 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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    Other companies at postcode SW9 0NS