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Home > England & Wales Companies > 38 CRANLEY GARDENS LIMITED
Company Information for

38 CRANLEY GARDENS LIMITED

30 THURLOE STREET, LONDON, SW7 2LT,
Company Registration Number
03224712
Private Limited Company
Active

Company Overview

About 38 Cranley Gardens Ltd
38 CRANLEY GARDENS LIMITED was founded on 1996-07-15 and has its registered office in London. The organisation's status is listed as "Active". 38 Cranley Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
38 CRANLEY GARDENS LIMITED
 
Legal Registered Office
30 THURLOE STREET
LONDON
SW7 2LT
Other companies in SW7
 
Filing Information
Company Number 03224712
Company ID Number 03224712
Date formed 1996-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 CRANLEY GARDENS LIMITED
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Company Officers of 38 CRANLEY GARDENS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD DAVIES
 Director 2017-07-14
JEREMY HUGH DAVIES
 Director 1999-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHELSEA PROPERTY MANAGEMENT LTD
 Company Secretary 1996-11-07 2017-07-14
TIMOTHY JOHN CHAMPION STEVENSON
 Director 1999-07-05 2017-07-14
CHRISTINA DAPHNE PARSONS
 Director 1996-11-07 2000-05-17
CV'S UK LIMITED
 Nominated Secretary 1996-07-15 1996-11-07
AARON AND AARON ASSOCIATES LIMITED
 Nominated Director 1996-07-15 1996-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD DAVIES 24-26 CHESTER ROW FREEHOLD LIMITED Director 2017-07-03 CURRENT 2008-06-27 Active
JEREMY HUGH DAVIES KEELMASTER LIMITED Director 2011-09-15 CURRENT 1993-09-21 Active
JEREMY HUGH DAVIES ELEVEN DRAYCOTT LIMITED Director 2011-03-31 CURRENT 1984-04-24 Active
JEREMY HUGH DAVIES HOLAW (360) LIMITED Director 2010-12-13 CURRENT 1996-02-02 Active
JEREMY HUGH DAVIES 25 DRAYCOTT PLACE LIMITED Director 1992-10-31 CURRENT 1971-07-07 Active
JEREMY HUGH DAVIES HOMECHARM PROPERTY AND INVESTMENT CO. LIMITED Director 1992-04-20 CURRENT 1985-04-09 Active
JEREMY HUGH DAVIES CHELSEA PROPERTY MANAGEMENT LIMITED Director 1991-10-22 CURRENT 1990-10-22 Active - Proposal to Strike off

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
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-10-20PSC07CESSATION OF JEREMY HUGH DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HUGH DAVIES
2017-07-17TM02Termination of appointment of Chelsea Property Management Ltd on 2017-07-14
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CHAMPION STEVENSON
2017-07-17AP01DIRECTOR APPOINTED MR CHARLES EDWARD DAVIES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 5-7 Hillgate Street London W8 7SP England
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 30 Thurloe Street London SW7 2LT
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-17AR0115/07/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-11AR0115/07/14 ANNUAL RETURN FULL LIST
2014-08-11CH01Director's details changed for Mr Jeremy Hugh Davies on 2009-10-10
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-15AR0115/07/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16AR0115/07/12 ANNUAL RETURN FULL LIST
2012-07-16CH01Director's details changed for Mr Jeremy Hugh Davies on 2012-07-16
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-28AR0115/07/11 FULL LIST
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-27AR0115/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HUGH DAVIES / 15/07/2010
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 15/07/2010
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-05363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-07363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-27363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-26363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-30363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-07-22363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-18363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-19363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-06363(288)DIRECTOR RESIGNED
2000-09-06363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-22363sRETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22288aNEW DIRECTOR APPOINTED
1998-12-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-25363sRETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-17363sRETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1997-04-2388(2)RAD 24/03/97--------- £ SI 4@1=4 £ IC 2/6
1997-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-10CERTNMCOMPANY NAME CHANGED NOTRE CAVE LTD CERTIFICATE ISSUED ON 11/04/97
1997-04-09225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1996-12-18288aNEW DIRECTOR APPOINTED
1996-12-18288bDIRECTOR RESIGNED
1996-12-18288aNEW SECRETARY APPOINTED
1996-12-18287REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 19 OLD COURT PLACE KENSINGTON LONDON W8 4PF
1996-12-18288bSECRETARY RESIGNED
1996-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 38 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 38 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
38 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 38 CRANLEY GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 6
Shareholder Funds 2011-07-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 38 CRANLEY GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 CRANLEY GARDENS LIMITED
Trademarks
We have not found any records of 38 CRANLEY GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 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 38 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
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
Outgoings
Business Rates/Property Tax
No properties were found where 38 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 38 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 38 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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    Other companies at postcode SW7 2LT