Company Information for 1 CRANLEY GARDENS (FREEHOLD) LIMITED
1 CRANLEY GARDENS, LONDON, SW7 3BB,
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Company Registration Number
04621452
Private Limited Company
Active |
Company Name | |
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1 CRANLEY GARDENS (FREEHOLD) LIMITED | |
Legal Registered Office | |
1 CRANLEY GARDENS LONDON SW7 3BB Other companies in SW7 | |
Company Number | 04621452 | |
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Company ID Number | 04621452 | |
Date formed | 2002-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 02:20:37 |
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Officer | Role | Date Appointed |
---|---|---|
EDMUND MARTYN PROBYN |
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DAVID STUART ANTHONY ANSLOW-WILSON |
||
CARMEN MARIE ATALA MIKAIL |
||
SIMON JOHN BREAKWELL |
||
IVO IMPRONTA |
||
TIMEA KIRWAN |
||
CONSTANTINE PAYASSIS |
||
MICHELE TITI-CAPPELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STEPHEN PENNY |
Director | ||
THOMAS TURRELL |
Director | ||
JEFFREY BERNARD CURTIS |
Director | ||
STEPHEN JUSTIN YORKE |
Director | ||
SANDEEP SINGH JASWAL |
Director | ||
BRIGITTA PAPASTAVROU |
Director | ||
VICTOR ALEXANDER BOOTH |
Director | ||
CAROLE ANNE CHRISTIE |
Director | ||
WINSTON FLETCHER |
Director | ||
PG SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PONT STREET NOMINEES LIMITED |
Director |
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NORRICK INVESTMENTS LIMITED | Company Secretary | 2008-06-03 | CURRENT | 1973-10-23 | Active | |
SLOANE INVESTMENTS LIMITED | Company Secretary | 2008-06-03 | CURRENT | 1971-05-17 | Active | |
INNER TUITION LIMITED | Company Secretary | 2008-06-03 | CURRENT | 1972-11-15 | Active | |
WHITE STATION LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2002-12-02 | Active | |
PLASTIC COW LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
RED PROPERTIES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2000-03-13 | Active | |
OPENVIEW LIMITED | Company Secretary | 2005-02-10 | CURRENT | 1981-02-06 | Active | |
NH PRODUCTIONS LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
SKENE CATLING DE LA PENA LTD | Company Secretary | 2004-03-29 | CURRENT | 2004-01-16 | Active | |
190 MELLISON ROAD LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2002-01-14 | Active | |
BLAKEDEW 194 LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1999-11-30 | Active | |
BLACKDUNE LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
MARINE, AVIATION & GENERAL (LONDON) LIMITED | Director | 1993-09-24 | CURRENT | 1993-09-24 | Active | |
CR INTERNATIONAL SRL | Director | 2011-10-28 | CURRENT | 2011-09-22 | Active | |
MARINE, AVIATION & GENERAL (LONDON) LIMITED | Director | 2000-07-26 | CURRENT | 1993-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Constantine Payassis as company secretary on 2022-11-07 | |
TM02 | Termination of appointment of Edmund Martyn Probyn on 2022-11-07 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BORIS JEAN KOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BREAKWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Constantine Payassis on 2020-02-14 | |
AP01 | DIRECTOR APPOINTED MRS PAULA LOUISE HARDISTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMEA KIRWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TIMEA KIRWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PENNY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR CARMEN MARIE ATALA MIKAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TURRELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON BREAKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CURTIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeffrey Bernard Curtis on 2013-10-30 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YORKE | |
AP01 | DIRECTOR APPOINTED MR MICHELE TITI-CAPPELLI | |
CH01 | Director's details changed for Mr Constantine Payassis on 2013-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY BERNARD CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP JASWAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUSTIN YORKE / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TURRELL / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE PAYASSIS / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SINGH JASWAL / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVO IMPRONTA / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART ANTHONY ANSLOW-WILSON / 02/12/2009 | |
288b | APPOINTMENT TERMINATE, DIRECTOR BRIGITTA PAPASTAVROU LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID STUART ANSLOW-WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIGITTA PAPASTAVROU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 45 PONT STREET LONDON SW1X 0BX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
88(2)R | AD 04/08/04--------- £ SI 5@1=5 £ IC 2/7 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 1 CRANLEY GARDENS (FREEHOLD) LIMITED
Cash Bank In Hand | 2013-01-01 | £ 7 |
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Cash Bank In Hand | 2012-01-01 | £ 7 |
Shareholder Funds | 2013-01-01 | £ 7 |
Shareholder Funds | 2012-01-01 | £ 7 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 CRANLEY GARDENS (FREEHOLD) 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |