Company Information for 35-37 CRANLEY GARDENS LIMITED
10 HOLLYWOOD ROAD, CHELSEA, LONDON, SW10 9HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
35-37 CRANLEY GARDENS LIMITED | |
Legal Registered Office | |
10 HOLLYWOOD ROAD CHELSEA LONDON SW10 9HY Other companies in SW10 | |
Company Number | 05137735 | |
---|---|---|
Company ID Number | 05137735 | |
Date formed | 2004-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 22:13:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
35-37 CRANLEY GARDENS (REVERSIONS) LIMITED | C/O GOODIER SMITH & WATTS DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1QQ | Active - Proposal to Strike off | Company formed on the 2004-08-18 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
||
LUIGI MARIA LA FERLA |
||
ALISON VAN DALEN |
||
HARRY BRIAN KERR WILLAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH WADE |
Director | ||
HARRY BRIAN KERR WILLIAMS |
Director | ||
HANNAH MARGARET ROBERTS |
Company Secretary | ||
CLIVE EDWARD BENEDICT SCHLEE |
Director | ||
SUSAN VALERIE MEADOWS |
Director | ||
CHARLES HARDEMAN |
Director | ||
SANDRINGHAM COMPANY SECRETARIES LTD |
Company Secretary | ||
NASRIN BAKHTIARIAN |
Director | ||
BERNARD HENRY DREESMANN |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
15 REDCLIFFE SQUARE CO LIMITED | Company Secretary | 2015-12-25 | CURRENT | 1997-09-04 | Active | |
21 COLLINGHAM ROAD LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2004-10-22 | Active | |
68 HOLLAND PARK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2010-08-27 | Active | |
LENNOX GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1980-09-15 | Active | |
47 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2012-03-06 | Active | |
3 QPL LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2000-01-24 | Active | |
13 WILTON CRESCENT (RTM) LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2009-11-10 | Active | |
34 FINBOROUGH ROAD LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2003-08-08 | Active | |
1-8 CARLYLE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2007-12-20 | Active | |
5-11 CHEYNE GARDENS RTM COMPANY LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2010-02-09 | Active | |
31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1993-03-19 | Active | |
10 EVELYN GARDENS LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1996-01-03 | Active | |
27 TITE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-09-26 | Dissolved 2016-09-06 | |
24 REDCLIFFE SQUARE LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2004-11-19 | Active | |
55 SUTHERLAND STREET LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2004-10-18 | Active | |
7 COLEHERNE ROAD LIMITED | Company Secretary | 2012-09-02 | CURRENT | 1993-01-08 | Active | |
20 ACFOLD ROAD LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2000-01-04 | Active | |
12-19 CHEYNE GARDENS LONDON LIMITED | Company Secretary | 2012-04-15 | CURRENT | 2010-04-16 | Active | |
CAXTON HALL LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2009-05-28 | Active | |
6 ENNISMORE GARDENS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1994-12-14 | Dissolved 2017-05-30 | |
35-37 CRANLEY GARDENS (REVERSIONS) LIMITED | Director | 2004-12-17 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
TRADE EDGE SYSTEMS LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Dissolved 2014-05-05 | |
LTP TRADE LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Dissolved 2014-05-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI MARIA LA FERLA | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL PATRICK HUGHES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARRY BRIAN KERR WILLAMS | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BRIAN KERR WILLIAMS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRIAN KERR WILLIAMS / 03/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BRIAN KERR WILLIAMS / 03/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMS / 03/06/2013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
TM01 | Termination of appointment of a director | |
CH01 | Director's details changed for Elizabeth Wade on 2017-04-12 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM 55 Beauchamp Place London SW3 1NY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HMR LONDON LIMITED on 2014-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM 10 Hollywood Road London SW10 9HY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 26/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 03/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ | |
AR01 | 26/05/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED HMR LONDON LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 26/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 19 WESTGATE TERRACE LONDON SW10 9BT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROBERTS / 24/09/2010 | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WADE / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON VAN DALEN / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROBERTS / 25/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ROBERTS / 20/05/2008 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/05/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: C/O HMR LONDON LIMITED 48 FULHAM ROAD LONDON SW3 6HH | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: NEVILLE HOUSE 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 13/01/05-13/01/05 £ SI 17@1.00=17 £ IC 1/18 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 35-37 CRANLEY GARDENS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-07-01 | £ 18 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Shareholder Funds | 2011-07-01 | £ 18 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35-37 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 |
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. |