18/20 Cranley Gardens Residents Association Limited

Company Registration Number: 03150225

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18/20 Cranley Gardens Residents Association Limited is a Private Company Limited by Shares first registered on 24 January 1996. Its current registered address is in 38-44 Gillingham Street, London.

Registered Address

C/O HMLHAWKSWORTH PROPERTY & EST
MANAGEMENT GILLINGHAM HOUSE
38-44 GILLINGHAM STREET
LONDON
SW3 1HP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03150225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£188,410£276,823£276,823£242,894£237,249
of which Cash £0£0£0£0£0£0
Total Assets £1,000£188,410£276,823£276,823£242,894£237,249
Current Liabilities £0£178,664£275,823£275,823£241,894£236,249
Net Current Assets £1,000£9,746£1,000£1,000£1,000£1,000
Total Net Worth £1,000£9,746£1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 1 January 2005

     

    Enterprise House
    21 Buckle Street
    London
    E1 8NN

  • AHLGREEN, Asa

    Director

    Appointed on 31 January 2007

     

    Nationality: Swedish

    Occupation: Banker

    Month of birth: May 1970

    Flat 10
    20 Cranley Gardens
    London
    SW7 3DA

  • EDGLEY, David Richard

    Director

    Appointed on 2 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    High Pines 5 Eldon Drive
    Lower Bourne
    Farnham
    Surrey
    GU10 3JE

  • EDGLEY, Rosemary Alison Yvonne

    Director

    Appointed on 2 May 2000

     

    Nationality: British

    Occupation: None

    Month of birth: February 1950

    High Pines Eldon Drive
    Lower Bourne
    Farnham
    Surrey
    GU10 3JE

  • JOHNSTON, Elizabeth Ann

    Director

    Appointed on 2 May 2000

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: August 1936

    1 Grange Terrace
    Edinburgh
    Midlothian
    EH9 2LD

  • JOHNSTON, Frederick Patrick Mair

    Director

    Appointed on 2 May 2000

     

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1935

    1 Grange Terrace
    Edinburgh
    EH9 2LD

  • COLEMAN, Anne

    Secretary

    Appointed on 16 March 1998

    Resigned on 1 January 2005

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • LOCKE, Kristina

    Secretary

    Appointed on 18 March 1996

    Resigned on 16 March 1998

    Flat 2
    18-20 Cranley Gardens
    London
    SW7

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 1996

    Resigned on 18 March 1996

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • CERVENY, Frank Stanley

    Director

    Appointed on 18 March 1996

    Resigned on 12 May 1999

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1963

    Flat 10
    18-20 Cranley Gardens
    London
    SW7

  • DONALDSON, John Archibald

    Director

    Appointed on 18 March 1996

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1929

    Flat 1
    18-20 Cranley Gardens
    London
    SW7

  • HUNTSMOOR LIMITED

    Corporate Nominee Director

    Appointed on 24 January 1996

    Resigned on 18 March 1996

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 1996

    Resigned on 18 March 1996

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X52XEXEG. Transaction: MzE0NDI1Njc2MmFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWLWT. Transaction: MzE0MDQwNDQ3MGFkaXF6a2N4.

  3. 16 April 2015 Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom to 66 Prescot Street London E1 8NN [View PDF]

    Category: Address. Type: AD02. Barcode: X45GCQBC. Transaction: MzEyMTMwNjE0MGFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X45GCQJ5. Transaction: MzEyMTMwNjIyNWFkaXF6a2N4.

  5. 11 January 2015 Total exemption full accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3NE689C. Transaction: MzExNDcxMTg0NWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZX9PY. Transaction: MzA5Mzg3NzMyMmFkaXF6a2N4.

  7. 18 December 2013 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2NCQ5OG. Transaction: MzA5MTAzNDg5MGFkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X214K1F7. Transaction: MzA3MTk2NTU2OWFkaXF6a2N4.

  9. 26 November 2012 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1M7HZYJ. Transaction: MzA2ODE1NTcwOGFkaXF6a2N4.

  10. 24 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X117EOCG. Transaction: MzA1MTI1NjE1M2FkaXF6a2N4.

  11. 15 December 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A0O02036. Transaction: MzA0OTA2NTUyMWFkaXF6a2N4.

  12. 3 March 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A2SL4S2N. Transaction: MzAzMzIxNzQ2OWFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XKJC0R36. Transaction: MzAzMTAzOTk1MmFkaXF6a2N4.

  14. 25 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKJ1TR3O. Transaction: MzAzMTAzODg2OWFkaXF6a2N4.

  15. 26 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XVGNBGZL. Transaction: MzAwNzk0NTI2NGFkaXF6a2N4.

  16. 20 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG0HPGTS. Transaction: MzAwNzUxODA0MGFkaXF6a2N4.

  17. 7 December 2009 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: PU97WFJT. Transaction: MzAwNDQyNTgyNGFkaXF6a2N4.

  18. 4 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO88M73X. Transaction: MjAyNDk3NjAwNWFkaXF6a2N4.

  19. 15 January 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AL7LN6IY. Transaction: MjAyMzM4MDQxNGFkaXF6a2N4.

  20. 14 May 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ABYZO3. Transaction: MjAwNTI4MDM2M2FkaXF6a2N4.

  21. 3 March 2008 Director appointed asa ahlgreen [View PDF]

    Category: Officers. Type: 288a. Barcode: AVNN4XL1. Transaction: MjAwMDY0NDQzMmFkaXF6a2N4.

  22. 31 January 2008 Registered office changed on 31/01/08 from: c/o w a ellis 174 brompton road london SW3 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ0OTgzMGFkaXF6a2N4.

  23. 7 January 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYwODY0NmFkaXF6a2N4.

  24. 27 April 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU2NTk5MmFkaXF6a2N4.

  25. 20 November 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMzNzI2MWFkaXF6a2N4.

  26. 9 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjgxNjU2OWFkaXF6a2N4.

  27. 20 December 2005 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NzU4NTE4NWFkaXF6a2N4.

  28. 28 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTk0NzY3NmFkaXF6a2N4.

  29. 23 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDEyMjgyMGFkaXF6a2N4.

  30. 23 February 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3Nzg2MDM2M2FkaXF6a2N4.

  31. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg2MjE1MWFkaXF6a2N4.

  32. 17 December 2004 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQzMTQwNmFkaXF6a2N4.

  33. 26 February 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU3OTA4N2FkaXF6a2N4.

  34. 13 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk4NTA2NmFkaXF6a2N4.

  35. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc1MjgwMWFkaXF6a2N4.

  36. 14 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE0ODY1OWFkaXF6a2N4.

  37. 10 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDE0MDQ5NWFkaXF6a2N4.

  38. 25 November 2002 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjc0MTUxMmFkaXF6a2N4.

  39. 26 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMzMzE4MGFkaXF6a2N4.

  40. 6 December 2001 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMjI2NTYyOWFkaXF6a2N4.

  41. 20 February 2001 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE4OTIxMGFkaXF6a2N4.

  42. 15 January 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MTI3MDI4NGFkaXF6a2N4.

  43. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk5ODc1OWFkaXF6a2N4.

  44. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU1NDEwMGFkaXF6a2N4.

  45. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA2MjQ2OWFkaXF6a2N4.

  46. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA1OTc5N2FkaXF6a2N4.

  47. 15 March 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MjQyNzk1MGFkaXF6a2N4.

  48. 25 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjExMDI0MGFkaXF6a2N4.

  49. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQzMjIxMmFkaXF6a2N4.

  50. 25 March 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjk1OTU0OGFkaXF6a2N4.

  51. 16 March 1999 Return made up to 24/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE3MDA3OGFkaXF6a2N4.

  52. 7 April 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MjI3MjU3NmFkaXF6a2N4.

  53. 31 March 1998 Return made up to 24/01/98; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDA3MDc3OWFkaXF6a2N4.

  54. 31 March 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3MTA0MzcxNGFkaXF6a2N4.

  55. 20 March 1998 Accounting reference date shortened from 31/01/98 to 23/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODcxNzEyNWFkaXF6a2N4.

  56. 20 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc4NDk4MWFkaXF6a2N4.

  57. 20 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg2MTU5MGFkaXF6a2N4.

  58. 20 March 1998 Registered office changed on 20/03/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU5MTgzNWFkaXF6a2N4.

  59. 12 May 1997 Ad 07/05/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTAzMjEyOWFkaXF6a2N4.

  60. 16 April 1997 Return made up to 24/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzYwMjk1NGFkaXF6a2N4.

  61. 16 April 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NTI3MTQ2OWFkaXF6a2N4.

  62. 16 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTY0NDg3N2FkaXF6a2N4.

  63. 16 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDE1ODEyM2FkaXF6a2N4.

  64. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcwMzU4N2FkaXF6a2N4.

  65. 20 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE1NDEyNmFkaXF6a2N4.

  66. 20 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkxMjYzOGFkaXF6a2N4.

  67. 20 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQwODcxMWFkaXF6a2N4.

  68. 20 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODExMDU1N2FkaXF6a2N4.

  69. 28 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTk3NDE3NmFkaXF6a2N4.

  70. 24 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM0MjkxNmFkaXF6a2N4.

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