Active
Company Information for CRANMER COURT (CHELSEA) TENANTS LIMITED
D&G BLOCK MANAGEMENT, 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
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Company Registration Number
01047013
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CRANMER COURT (CHELSEA) TENANTS LIMITED | |
Legal Registered Office | |
D&G BLOCK MANAGEMENT 4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX Other companies in SW3 | |
Company Number | 01047013 | |
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Company ID Number | 01047013 | |
Date formed | 1972-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 01:24:20 |
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Officer | Role | Date Appointed |
---|---|---|
D&G BLOCK MANAGEMENT LIMITED |
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JOHN WILLIAM BAKER |
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PAUL ANTHONY EDWARDS |
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ZOË ELIZABETH HOENIG |
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EDWARD JUDD |
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ELIZABETH DIANE MURRALL |
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JOHN WOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RESIDENTIAL PARTNERS LIMITED |
Company Secretary | ||
ANDREW ROBERT PIRRIE |
Director | ||
CHRISTOPHER MCMAHON |
Director | ||
DAIRIN NANCY MOUKARZEL |
Director | ||
PHILIPPA ALICE CHALMERS |
Director | ||
PG SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HARLEIGH KEHOE |
Director | ||
PRISCILLA IRENE PLAYFORD |
Director | ||
MICHAEL COLERIDGE SELIGMAN |
Director | ||
PETER KING LEWIS |
Director | ||
BARRY GORDON GILBERTSON |
Director | ||
GRAHAM COLE |
Director | ||
EDWARD JUDD |
Director | ||
ANTHONY MULLENS |
Director | ||
NIGEL JOHN WOOD |
Company Secretary | ||
DUNLOP HAYWARDS RESIDENTIAL LIMITED |
Company Secretary | ||
DAVID WILLIAM HARDY |
Director | ||
JULIA ANN PARKER |
Director | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
DUNCAN JAMES SALVESEN |
Director | ||
MAUREEN EVA OWEN |
Director | ||
FINEMAN LEVER & COMPANY LIMITED |
Company Secretary | ||
ROBERT MALCOLM BENNETT-BLACKLOCK |
Director | ||
PETER WARD BENNETT |
Director | ||
KATHLEEN NORA DUNCAN |
Director | ||
HANOVER MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ROBERT MALCOLM BENNETT-BLACKLOCK |
Director | ||
TREVOR MOROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. EDMUNDS COURT LIMITED | Company Secretary | 2018-05-07 | CURRENT | 1997-05-30 | Active | |
RANELAGH MANSIONS FREEHOLD LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1993-07-06 | Active | |
VINCENT SQUARE FLATS MANAGEMENT LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2007-08-14 | Active | |
61 WARWICK SQUARE LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1991-07-12 | Active | |
ISLINGTON MANAGEMENT (CHILLINGWORTH) LIMITED | Company Secretary | 2018-04-01 | CURRENT | 1998-06-18 | Active | |
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1994-10-13 | Active | |
HARLEY HOUSE FREEHOLD LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2016-01-28 | Active | |
POLDEN BUSINESS CENTRE LIMITED | Director | 2018-07-17 | CURRENT | 2018-06-08 | Active | |
KMW TRADING LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
WOODLAND COURT BUSINESS PARK MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 2007-01-09 | Active | |
CAXTON BUSINESS PARK LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
ELGIN INDUSTRIAL ESTATE (2) LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active | |
ELGIN INDUSTRIAL ESTATE LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active | |
CAXTON BUSINESS PARK (2) LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
ISLEPORT SECURITIES LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Liquidation | |
CASTLE STREET (TAUNTON) LIMITED | Director | 1997-01-29 | CURRENT | 1996-11-15 | Dissolved 2018-03-04 | |
KMW PROPERTIES LIMITED | Director | 1996-06-17 | CURRENT | 1996-03-21 | Active | |
ROSELEA PROPERTIES LTD | Director | 1992-09-08 | CURRENT | 1992-07-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR EAMONN JOHN MCGRATH | ||
DIRECTOR APPOINTED MR MARK NELSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR EAMONN JOHN MCGRATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WALTER POLWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY GEORGE WILKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP04 | Appointment of D&G Block Management Limited as company secretary on 2018-04-01 | |
TM02 | Termination of appointment of Residential Partners Limited on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT PIRRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAIRIN MOUKARZEL | |
AP04 | Appointment of Residential Partners Limited as company secretary on 2017-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCMAHON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED SIR CHRISTOPHER MCMAHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ALICE CHALMERS | |
AP01 | DIRECTOR APPOINTED MR EDWARD JUDD | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 45 Cadogan Gardens London SW3 2AQ to C/O D&G Block Management 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM Estate Office Cranmer Court Whiteheads Grove London SW3 3HH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Pg Secretarial Services Limited on 2015-07-09 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Elizabeth Diane Murrall on 2014-07-12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT PIRRIE | |
AP01 | DIRECTOR APPOINTED MR JOHN WOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARLEIGH KEHOE | |
AR01 | 05/12/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAIRIN GARNIER / 23/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA PLAYFORD | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 45 CADOGAN GARDENS LONDON SW3 2AQ | |
AR01 | 05/12/12 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ZOË ELIZABETH HOENIG | |
AP01 | DIRECTOR APPOINTED SIR JOHN WILLIAM BAKER | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELIGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GILBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KING LEWIS | |
AR01 | 05/12/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PG SECRETARIAL SERVICES LIMITED / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRY GORDON GILBERTSON / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA IRENE PLAYFORD / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE MURRALL / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KING LEWIS / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARLEIGH KEHOE / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAIRIN GARNIER / 15/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JUDD | |
AR01 | 05/12/10 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MICHAEL COLERIDGE SELIGMAN | |
AP01 | DIRECTOR APPOINTED PHILIPPA ALICE CHALMERS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 45 PONT STREET LONDON SW1X 0BX | |
AP01 | DIRECTOR APPOINTED MR GRAHAM COLE | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULLENS | |
AP01 | DIRECTOR APPOINTED HARLEIGH KEHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM TWISLETON WKYEHAM FIENNES | |
AR01 | 05/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ALTER ARTICLES 19/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED SIR ANTHONY MULLENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 05/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WISE | |
288a | DIRECTOR APPOINTED DAIRIN GARNIER | |
RES01 | ADOPT ARTICLES 13/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL WOOD | |
288a | SECRETARY APPOINTED PG SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 140A TACHBROOK STREET PIMLICO LONDON SW1V 2NE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 05/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | RIVER'S EDGE ESTATES LIMITED |
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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 CRANMER COURT (CHELSEA) TENANTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CRANMER COURT (CHELSEA) TENANTS LIMITED are:
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. |