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Home > England & Wales Companies > 48 CRANLEY GARDENS LIMITED
Company Information for

48 CRANLEY GARDENS LIMITED

THE STUDIO 16, CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
05127311
Private Limited Company
Active

Company Overview

About 48 Cranley Gardens Ltd
48 CRANLEY GARDENS LIMITED was founded on 2004-05-13 and has its registered office in London. The organisation's status is listed as "Active". 48 Cranley Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
48 CRANLEY GARDENS LIMITED
 
Legal Registered Office
THE STUDIO 16
CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 05127311
Company ID Number 05127311
Date formed 2004-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 02:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48 CRANLEY GARDENS LIMITED
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Company Officers of 48 CRANLEY GARDENS LIMITED

Current Directors
Officer Role Date Appointed
BRUNO DE COSTANZO
Director 2004-08-10
GUIDO DE' COSTANZO
Director 2004-05-13
NICOLA FORESTIER-WALKER
Director 2016-10-20
RODNEY JAMES HARE
Director 2004-05-13
GUY SINCLAIR YOUNG
Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2005-09-12 2017-05-04
GERALD ANTHONY FULTON TINTO
Director 2004-05-13 2016-10-19
JONATHAN DRUMMOND SHARPE
Director 2004-05-13 2009-07-03
TRINITY APPLIED TECHNOLOGY LIMITED
Director 2006-02-22 2008-04-03
GUY SINCLAIR YOUNG
Director 2004-05-13 2006-02-06
BROADWAY SECRETARIES LIMITED
Company Secretary 2004-05-13 2005-09-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-05-13 2004-05-13
WATERLOW NOMINEES LIMITED
Nominated Director 2004-05-13 2004-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JAMES HARE MLH & PARTNERS LIMITED Director 2011-06-22 CURRENT 2011-06-22 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
2023-12-15Unaudited abridged accounts made up to 2023-03-31
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07CH01Director's details changed for Bruno De Costanzo on 2022-11-07
2022-07-05Termination of appointment of Pastor Real Estate on 2022-05-01
2022-07-05TM02Termination of appointment of Pastor Real Estate on 2022-05-01
2022-07-04Appointment of Alfred Property Management as company secretary on 2022-05-01
2022-07-04AP04Appointment of Alfred Property Management as company secretary on 2022-05-01
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR RODNEY JAMES HARE
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JAMES HARE
2021-12-2230/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-08-14AP04Appointment of Pastor Real Estate as company secretary on 2020-08-14
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-12-21CH01Director's details changed for Bruno De Costanzo on 2018-12-21
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM C/O 1st Asset Pastor Real Estate 48 Curzon Street London W1J 7UL England
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM The Studio 16 Cavaye Place London SW10 9PT
2017-05-04TM02Termination of appointment of Principia Estate & Asset Management Ltd on 2017-05-04
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ANTHONY FULTON TINTO
2016-10-21AP01DIRECTOR APPOINTED MRS NICOLA FORESTIER-WALKER
2016-08-17DISS40Compulsory strike-off action has been discontinued
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-16AR0113/05/16 ANNUAL RETURN FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-15CH04SECRETARY'S DETAILS CHNAGED FOR FARRAR PROPERTY MANAGEMENT LIMITED on 2016-02-24
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-21AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-14AR0113/05/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-14AR0113/05/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-18AR0113/05/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-17AR0113/05/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-04AR0113/05/10 FULL LIST
2010-06-04AD02SAIL ADDRESS CREATED
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SHARPE
2009-07-06363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS; AMEND
2009-06-12363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-07-24363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2008-06-17169GBP IC 20/10 21/03/08 GBP SR 1000@0.01=10
2008-05-28122CONSO
2008-05-28RES13CONSOLIDATION 21/03/2008
2008-05-28RES01ALTER ARTICLES 21/03/2008
2008-05-09288aDIRECTOR APPOINTED GUY SINCLAIR YOUNG
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR TRINITY APPLIED TECHNOLOGY LIMITED
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-08-23288bDIRECTOR RESIGNED
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-03RES12VARYING SHARE RIGHTS AND NAMES
2006-03-0388(2)RAD 04/02/06--------- £ SI 1000@.01=10 £ IC 6/16
2005-09-26288bSECRETARY RESIGNED
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2005-06-0388(2)RAD 13/05/04--------- £ SI 4@1
2005-05-25363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-02-01288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288bSECRETARY RESIGNED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-19288aNEW DIRECTOR APPOINTED
2004-05-13NEWINCINCORPORATION 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 48 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 48 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
48 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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

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 48 CRANLEY GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 48 CRANLEY GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 48 CRANLEY GARDENS LIMITED
Trademarks
We have not found any records of 48 CRANLEY GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 48 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 48 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 48 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 48 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 48 CRANLEY GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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