38 Cranley Gardens Limited

Company Registration Number: 03224712

Company registered in England and Wales

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38 Cranley Gardens Limited is a Private Company Limited by Shares first registered on 15 July 1996. Its current registered address is in London.

Registered Address

30 THURLOE STREET
LONDON
ENGLAND
SW7 2LT

There are 59 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

03224712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Charles Edward

    Director

    Appointed on 14 July 2017

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1987

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • DAVIES, Jeremy Hugh

    Director

    Appointed on 5 July 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1955

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 7 November 1996

    Resigned on 14 July 2017

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • CV'S UK LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1996

    Resigned on 7 November 1996

    35 Drayson Mews
    Kensington
    London
    W8 4LY

  • AARON AND AARON ASSOCIATES LIMITED

    Nominee Director

    Appointed on 15 July 1996

    Resigned on 7 November 1996

    35 Drayson Mews
    Kensington
    London
    W8 4LY

  • PARSONS, Christina Daphne

    Director

    Appointed on 7 November 1996

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    27 Burnsall Street
    London
    SW3 3SR

  • STEVENSON, Timothy John Champion

    Director

    Appointed on 5 July 1999

    Resigned on 14 July 2017

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1956

    4 Mortlake Road
    Richmond
    Surrey
    TW9 3JA

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 17 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6AUJXNE. Transaction: MzE4MDcxMTc2OGFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUJP4Q. Transaction: MzE4MDcxMTUzNGFkaXF6a2N4.

  3. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AUJN3C. Transaction: MzE4MDcxMTQ2M2FkaXF6a2N4.

  4. 17 July 2017 Termination of appointment of Chelsea Property Management Ltd as a secretary on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM02. Barcode: X6AUJ8YJ. Transaction: MzE4MDcxMTE3MWFkaXF6a2N4.

  5. 17 July 2017 Termination of appointment of Timothy John Champion Stevenson as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: X6AUJ83C. Transaction: MzE4MDcxMTEwN2FkaXF6a2N4.

  6. 17 July 2017 Appointment of Mr Charles Edward Davies as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP01. Barcode: X6AUJ49N. Transaction: MzE4MDcxMTAzM2FkaXF6a2N4.

  7. 21 March 2017 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OT47U. Transaction: MzE3MTU4ODkwMmFkaXF6a2N4.

  8. 19 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BL7CY9. Transaction: MzE1MzI0NjIxNWFkaXF6a2N4.

  9. 19 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL71U1. Transaction: MzE1MzI0NDc5MWFkaXF6a2N4.

  10. 19 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL4Z6Y. Transaction: MzE1MzIyODUyMmFkaXF6a2N4.

  11. 17 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BTSD35. Transaction: MzEyNzI3MzIzNGFkaXF6a2N4.

  12. 17 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTSBGA. Transaction: MzEyNzI3MjU3N2FkaXF6a2N4.

  13. 24 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WIKDS. Transaction: MzExNzk5NTk2MmFkaXF6a2N4.

  14. 11 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20BRU. Transaction: MzEwNTM4NDgyN2FkaXF6a2N4.

  15. 11 August 2014 Director's details changed for Mr Jeremy Hugh Davies on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X3E20BY9. Transaction: MzEwNTM4NDgyMGFkaXF6a2N4.

  16. 26 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32IDU4P. Transaction: MzA5NTI4NTkxNGFkaXF6a2N4.

  17. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1LUA. Transaction: MzA4MTUxOTk0MmFkaXF6a2N4.

  18. 22 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PHJ9K. Transaction: MzA3MzMzMTQyN2FkaXF6a2N4.

  19. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBB0S1. Transaction: MzA2MDg1Mzc0NWFkaXF6a2N4.

  20. 16 July 2012 Director's details changed for Mr Jeremy Hugh Davies on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBB0RT. Transaction: MzA2MDg1MzQyOWFkaXF6a2N4.

  21. 27 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KH516. Transaction: MzA1MzEzNDY4M2FkaXF6a2N4.

  22. 28 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XBUIMW79. Transaction: MzA0MTI1MDM4M2FkaXF6a2N4.

  23. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XW43TS1M. Transaction: MzAzMzAxMDI5OWFkaXF6a2N4.

  24. 27 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XPFEQM1S. Transaction: MzAyMDI5ODI3OWFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for Mr Jeremy Hugh Davies on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XPFEPM1R. Transaction: MzAyMDI5ODAyNmFkaXF6a2N4.

  26. 27 July 2010 Secretary's details changed for Chelsea Property Management Ltd on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH04. Barcode: XPFEOM1Q. Transaction: MzAyMDI5ODAyNWFkaXF6a2N4.

  27. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X2820IB2. Transaction: MzAxMTQ4NDI0N2FkaXF6a2N4.

  28. 16 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQXYBL8. Transaction: MjAzNzI5NTcwMWFkaXF6a2N4.

  29. 9 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5ARK8VQ. Transaction: MjAzMDM2NzcwNGFkaXF6a2N4.

  30. 5 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN2K20Q. Transaction: MjAxMDM0Mjg4OWFkaXF6a2N4.

  31. 21 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XVCYYZ21. Transaction: MjAwMzc0MjA3NWFkaXF6a2N4.

  32. 7 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0NDA2MGFkaXF6a2N4.

  33. 10 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyNjczNmFkaXF6a2N4.

  34. 27 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA0NDg2MmFkaXF6a2N4.

  35. 5 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNDUzMTE3M2FkaXF6a2N4.

  36. 26 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4NDQ0N2FkaXF6a2N4.

  37. 17 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzU2OTk5NmFkaXF6a2N4.

  38. 30 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxMzE4N2FkaXF6a2N4.

  39. 22 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0NTUxN2FkaXF6a2N4.

  40. 19 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxODQzODEzN2FkaXF6a2N4.

  41. 11 October 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NTA2OTc4NmFkaXF6a2N4.

  42. 18 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2MzgyNmFkaXF6a2N4.

  43. 17 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzODgxMjY5MGFkaXF6a2N4.

  44. 19 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkzNzQwMWFkaXF6a2N4.

  45. 10 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwODExMjMxMWFkaXF6a2N4.

  46. 6 September 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ4MzkyNGFkaXF6a2N4.

  47. 30 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMjMzNzM3OGFkaXF6a2N4.

  48. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2NDU1OGFkaXF6a2N4.

  49. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2OTUzNmFkaXF6a2N4.

  50. 22 July 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkxMDcwMGFkaXF6a2N4.

  51. 20 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwOTczNjA2OGFkaXF6a2N4.

  52. 25 July 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU3NDYwNmFkaXF6a2N4.

  53. 30 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MjY4NzU2OGFkaXF6a2N4.

  54. 17 July 1997 Return made up to 15/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0NTI1NGFkaXF6a2N4.

  55. 23 April 1997 Ad 24/03/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDAwMDM4MGFkaXF6a2N4.

  56. 11 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTU3Mzg5MWFkaXF6a2N4.

  57. 10 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjk3ODY3NmFkaXF6a2N4.

  58. 9 April 1997 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQ5NjM2NWFkaXF6a2N4.

  59. 18 December 1996 Registered office changed on 18/12/96 from: 19 old court place kensington london W8 4PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIyMTcyOWFkaXF6a2N4.

  60. 18 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyNzMzM2FkaXF6a2N4.

  61. 18 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgyODg5NWFkaXF6a2N4.

  62. 18 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU1NjMwN2FkaXF6a2N4.

  63. 18 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY4ODA2MmFkaXF6a2N4.

  64. 15 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI0ODU5MWFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:04:35 +0100