50 Cranley Gardens Limited

Company Registration Number: 03198182

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.
50 Cranley Gardens Limited is a Private Company Limited by Shares first registered on 14 May 1996. Its current registered address is in London.

Registered Address

M2 PROPERTY
6 ROLAND GARDENS
SOUTH KENSINGSTON
LONDON
ENGLAND
SW7 3PH

There are 34 companies currently registered at this postcode, including this one.

All companies at SW7 3PH

Registration Data

Company Number

03198182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £8£39,199£31,346£28,455
of which Cash £0£37,805£25,140£22,537
Total Assets £8£39,199£31,346£28,455
Current Liabilities £0£8,758£8,105£8,064
Net Current Assets £8£30,441£23,241£20,391
Total Net Worth £8£30,441£23,241£20,391

Previous Names

No previous names

Company Officers

  • ASIRVATHAM, Luisa

    Secretary

    Appointed on 24 March 2003

     

    Nationality: Austrian

    6 Clovelly Road
    London
    W5 5HE

  • ASIRVATHAM, Luisa

    Director

    Appointed on 3 December 1998

     

    Nationality: Austrian

    Occupation: Retired

    Month of birth: January 1952

    M2 PROPERTY
    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • DOPPELT, Christine

    Director

    Appointed on 29 July 1996

     

    Nationality: British

    Occupation: Psycho-Therapist

    Month of birth: March 1942

    M2 PROPERTY
    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • MURPHY, Barbara

    Director

    Appointed on 4 April 2003

     

    Nationality: American

    Occupation: Retired

    Month of birth: December 1944

    M2 PROPERTY
    6
    Roland Gardens
    South Kensington
    London
    SW7 3PH
    England

  • HOWELL, Kim Michael

    Secretary

    Appointed on 27 January 1999

    Resigned on 24 March 2003

    50a Cranley Gardens
    London
    SW7 3DE

  • REYNETTE-JAMES, Alistair Justin Kingston

    Secretary

    Appointed on 29 July 1996

    Resigned on 27 January 1999

    Flat F 50 Cranley Gardens
    London
    SW7 3BD

  • WERTH, Wendy

    Secretary

    Appointed on 15 May 1997

    Resigned on 4 August 1998

    63a Harcourt Terrace
    London
    SW10 9JP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1996

    Resigned on 29 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • FOX, Isabel

    Director

    Appointed on 22 May 2007

    Resigned on 12 July 2008

    Nationality: British

    Occupation: Business Owner

    Month of birth: May 1978

    50 Cranley Gardens
    London
    SW7 3DE

  • HOWELL, Kim Michael

    Director

    Appointed on 3 December 1998

    Resigned on 24 March 2003

    Nationality: American

    Occupation: Commercial Managerbg Plc

    Month of birth: October 1951

    50a Cranley Gardens
    London
    SW7 3DE

  • MURPHY, Babara

    Director

    Appointed on 15 May 1997

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Flat C 50 Cranley Gardens
    London
    SW7 3DE

  • REYNETTE-JAMES, Alistair Justin Kingston

    Director

    Appointed on 29 July 1996

    Resigned on 27 January 1999

    Nationality: British

    Occupation: Adv/Executive

    Month of birth: January 1965

    Flat F 50 Cranley Gardens
    London
    SW7 3BD

  • WRIGHT-ECHEVARRIA, Jessica

    Director

    Appointed on 25 July 2008

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Banker

    Month of birth: March 1974

    50a
    Cranley Gardens
    London
    SW7 3DE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1996

    Resigned on 29 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMPT88. Transaction: MzE1MjU1MDYwNmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5787QQJ. Transaction: MzE0ODgwNjYyMWFkaXF6a2N4.

  3. 20 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNRZSW. Transaction: MzEyNzIxODE1MGFkaXF6a2N4.

  4. 13 July 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4BJ925U. Transaction: MzEyNjk1Mzc0MmFkaXF6a2N4.

  5. 9 June 2015 Director's details changed for Mrs Luisa Asirvatham on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X497THKZ. Transaction: MzEyNDc5ODAxNWFkaXF6a2N4.

  6. 9 June 2015 Secretary's details changed for Luisa Asirvatham on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH03. Barcode: X497TH4O. Transaction: MzEyNDc5Nzg3MWFkaXF6a2N4.

  7. 9 June 2015 Director's details changed for Barbara Murphy on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X497TG0Z. Transaction: MzEyNDc5NzU2NGFkaXF6a2N4.

  8. 9 June 2015 Director's details changed for Mrs Christine Doppelt on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X497TFQP. Transaction: MzEyNDc5NzQ3MWFkaXF6a2N4.

  9. 9 June 2015 Director's details changed for Luisa Asirvatham on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X497TFLD. Transaction: MzEyNDc5NzM5MWFkaXF6a2N4.

  10. 9 June 2015 Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to C/O M2 Property 6 Roland Gardens South Kensingston London SW7 3PH on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497TEZM. Transaction: MzEyNDc5NzI2M2FkaXF6a2N4.

  11. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RORU1. Transaction: MzEyMzQzMTUwNmFkaXF6a2N4.

  12. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257J2I. Transaction: MzExODY3ODI1NmFkaXF6a2N4.

  13. 4 June 2014 Director's details changed for Barbara Murphy on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X39D74I3. Transaction: MzEwMTMxNjM4MGFkaXF6a2N4.

  14. 4 June 2014 Director's details changed for Mrs Christine Doppelt on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X39D73MJ. Transaction: MzEwMTMxNjE1MGFkaXF6a2N4.

  15. 4 June 2014 Director's details changed for Luisa Asirvatham on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X39D73KQ. Transaction: MzEwMTMxNjE3N2FkaXF6a2N4.

  16. 4 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6XPL. Transaction: MzEwMTMxNDM5NWFkaXF6a2N4.

  17. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXOE9. Transaction: MzA5NTMzNDE3MGFkaXF6a2N4.

  18. 17 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28LPT8H. Transaction: MzA3ODE2ODQwMmFkaXF6a2N4.

  19. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22REO3L. Transaction: MzA3MzQyNTg3NWFkaXF6a2N4.

  20. 7 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCXF6. Transaction: MzA1ODc1MDM0MWFkaXF6a2N4.

  21. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QH6EA. Transaction: MzA1MzQxNDM2N2FkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XN2RFU7T. Transaction: MzAzNzI5NjUyNGFkaXF6a2N4.

  23. 16 May 2011 Director's details changed for Barbara Murphy on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XMFFOU61. Transaction: MzAzNzIxMTUwOWFkaXF6a2N4.

  24. 16 May 2011 Director's details changed for Mrs Christine Doppelt on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH01. Barcode: XMFCGU6Q. Transaction: MzAzNzIxMTMyNmFkaXF6a2N4.

  25. 31 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AT3NHSUW. Transaction: MzAzNDgwNzE0OWFkaXF6a2N4.

  26. 17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XW5NVJZY. Transaction: MzAxNTU4MTA4MWFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Mrs Christine Doppelt on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW5NTJZW. Transaction: MzAxNTU2NTE2N2FkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Luisa Asirvatham on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW5NSJZV. Transaction: MzAxNTU2NTE2NWFkaXF6a2N4.

  29. 14 May 2010 Director's details changed for Barbara Murphy on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW5NUJZX. Transaction: MzAxNTU2NTE3MGFkaXF6a2N4.

  30. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRWCFHUA. Transaction: MzAxMDQ4MDU3MWFkaXF6a2N4.

  31. 8 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCFYAJY. Transaction: MjAzNDU5NTQ0NWFkaXF6a2N4.

  32. 1 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LE1T557A. Transaction: MjAxOTEwNjkwNmFkaXF6a2N4.

  33. 24 October 2008 Appointment terminated director isabel fox [View PDF]

    Category: Officers. Type: 288b. Barcode: AODC5473. Transaction: MjAxNjI2ODg1MGFkaXF6a2N4.

  34. 21 October 2008 Appointment terminated director jessica wright-echevarria [View PDF]

    Category: Officers. Type: 288b. Barcode: AYHBI42O. Transaction: MjAxNTk1MzEwMGFkaXF6a2N4.

  35. 27 August 2008 Director appointed jessica wright-echevarria [View PDF]

    Category: Officers. Type: 288a. Barcode: AQB382I6. Transaction: MjAxMTkxNDU2NmFkaXF6a2N4.

  36. 4 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50SJ0AN. Transaction: MjAwNjYxMzE4N2FkaXF6a2N4.

  37. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABY42YD0. Transaction: MjAwMjIyNTQ4MWFkaXF6a2N4.

  38. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1Njg3N2FkaXF6a2N4.

  39. 11 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwNTgzMGFkaXF6a2N4.

  40. 6 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzMjY0NWFkaXF6a2N4.

  41. 23 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ4OTY1OGFkaXF6a2N4.

  42. 10 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1MzAyOGFkaXF6a2N4.

  43. 27 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwNzM3NGFkaXF6a2N4.

  44. 17 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU4NjMzMGFkaXF6a2N4.

  45. 25 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0NzQ1NGFkaXF6a2N4.

  46. 5 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MDAzMjYzMmFkaXF6a2N4.

  47. 29 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5OTc4MWFkaXF6a2N4.

  48. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI2OTQzMGFkaXF6a2N4.

  49. 7 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxOTYzOWFkaXF6a2N4.

  50. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAzODU4OGFkaXF6a2N4.

  51. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ1NjY3NmFkaXF6a2N4.

  52. 25 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2ODMzMTUzOWFkaXF6a2N4.

  53. 2 July 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4MjIwM2FkaXF6a2N4.

  54. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ0NTgxNmFkaXF6a2N4.

  55. 30 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0MzcxOWFkaXF6a2N4.

  56. 9 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMzM0NDUxNWFkaXF6a2N4.

  57. 6 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxMDY0NGFkaXF6a2N4.

  58. 14 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0ODgwMDE0NWFkaXF6a2N4.

  59. 4 June 1999 Return made up to 14/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNDU5M2FkaXF6a2N4.

  60. 9 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgxMjkxMGFkaXF6a2N4.

  61. 9 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUyODE1NWFkaXF6a2N4.

  62. 23 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5OTcwNzUyNGFkaXF6a2N4.

  63. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU1Mjg5MmFkaXF6a2N4.

  64. 31 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY2MTM5OWFkaXF6a2N4.

  65. 31 January 1999 Registered office changed on 31/01/99 from: teresa gavin house woodford avenue woodford green essex IG8 8FB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc4MDgyNmFkaXF6a2N4.

  66. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA4MjU0OGFkaXF6a2N4.

  67. 23 September 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNjM3NzgzOGFkaXF6a2N4.

  68. 7 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc5ODkxOGFkaXF6a2N4.

  69. 29 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ5OTI0OWFkaXF6a2N4.

  70. 29 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk4ODY2N2FkaXF6a2N4.

  71. 29 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc3NTIyNmFkaXF6a2N4.

  72. 29 July 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5NzQxOWFkaXF6a2N4.

  73. 7 July 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxMjQzMjg5NmFkaXF6a2N4.

  74. 7 July 1998 Registered office changed on 07/07/98 from: latimer house 189 high street potters bar hertfordshire EN6 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjI0NTIxN2FkaXF6a2N4.

  75. 7 July 1998 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5NjI5NGFkaXF6a2N4.

  76. 24 February 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4Mzg3MDY1NWFkaXF6a2N4.

  77. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE3OTMyM2FkaXF6a2N4.

  78. 17 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk4NzgzNGFkaXF6a2N4.

  79. 17 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYzMzkxNGFkaXF6a2N4.

  80. 17 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjcwMDYwOWFkaXF6a2N4.

  81. 13 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTc0NDcxOGFkaXF6a2N4.

  82. 9 August 1996 Registered office changed on 09/08/96 from: 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE1MDE5OGFkaXF6a2N4.

  83. 7 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTAxMDc4NmFkaXF6a2N4.

  84. 14 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg5Nzc0OGFkaXF6a2N4.

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