40/42 Cranley Gardens Management Limited

Company Registration Number: 03234262

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.
40/42 Cranley Gardens Management Limited is a Private Company Limited by Shares first registered on 6 August 1996. Its current registered address is in London.

Registered Address

5TH FLOOR KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AU

There are 80 companies currently registered at this postcode, including this one.

All companies at SW1Y 5AU

Registration Data

Company Number

03234262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 March

Accounts Category

Accounts Last Made Up

23 March 2017

Accounts Next Due

23 December 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £220£220£0£0£0£0£0£0£0£220£220£220
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £220£220£0£0£0£0£0£0£0£220£220£220
Current Liabilities £500,995£500,995£0£0£0£0£0£0£0£500,995£500,995£500,995
Net Current Assets £-500,775£-500,775£0£0£0£0£0£0£0£-500,775£-500,775£-500,775
Total Net Worth £-587£-587£0£0£0£0£0£0£0£-587£-587£-587

Previous Names

No previous names

Company Officers

  • THRINGS COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 December 1999

     

    THRINGS LLP
    The Paragon
    Counterslip
    Bristol
    BS1 6BX
    England

  • BOUTCHIER, Frederick Patrick Sebastian

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1947

    The Granary House
    Church Lane
    Yardley Hastings
    Northampton
    Northamptonshire
    NN7 1EH
    United Kingdom

  • PEART, Hilary Joyce

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1953

    Flat 3 42 Cranley Gardens
    London
    SW7 3DE

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 6 August 1996

    Resigned on 6 August 1996

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • JONES, Elaine Annette

    Secretary

    Appointed on 6 August 1996

    Resigned on 5 December 1999

    Nationality: British

    Corndon Manor White Gritt
    Minsterley
    Shropshire
    SY5 0JL

  • BEALE, David William

    Director

    Appointed on 18 November 2003

    Resigned on 28 November 2008

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: August 1963

    Flat 5
    42 Cranley Gardens
    London
    SW7 3DD

  • BOUTCHIER, Frederick Patrick Sebastian

    Director

    Appointed on 24 July 1997

    Resigned on 5 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    The Granary
    Church Lane, Yardley Hastings
    Northampton
    Northamptonshire
    NN7 1EH

  • CONWAY, Anthony Ian

    Director

    Appointed on 6 August 1996

    Resigned on 28 July 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1942

    13 Regault Road
    Fulham
    London
    SW6 4JJ

  • EMBIRICOS, Alexander Anthony Coulouthros

    Director

    Appointed on 27 March 2008

    Resigned on 7 August 2014

    Nationality: British

    Occupation: Not Employed

    Month of birth: September 1981

    Flat 4
    42a Cranley Gardens
    London
    SW7 3DD

  • GARLAND, Sally Louise

    Director

    Appointed on 29 June 2000

    Resigned on 1 July 2003

    Nationality: Australian

    Occupation: Tv Script Reader

    Month of birth: October 1966

    Flat 2 42 Cranley Gardens
    London
    SW7 3DD

  • GREEN, John Richard Daniel

    Director

    Appointed on 24 July 1997

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    Hazle Manor Miserden
    Stroud
    Gloucestershire
    GL6 7EN

  • LOCKE, Paul Henry

    Director

    Appointed on 6 August 1996

    Resigned on 28 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    Frithfold Farm Pipers Lane
    Northchapel
    Petworth
    West Sussex
    GU28 9JZ

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 6 August 1996

    Resigned on 6 August 1996

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • TILLOTSON, Craig Francis

    Director

    Appointed on 4 December 1998

    Resigned on 29 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Flat 42 A Cranley Gardens
    London
    SW7 3DE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 June 2017 Micro company accounts made up to 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Accounts. Type: AA. Barcode: X684OPVF. Transaction: MzE3NzY2NjgyOWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPJCP. Transaction: MzE1NTE0NDk3NmFkaXF6a2N4.

  3. 9 August 2016 Accounts for a dormant company made up to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Accounts. Type: AA. Barcode: A5CCFHI0. Transaction: MzE1NDQ4NDE0MGFkaXF6a2N4.

  4. 15 April 2016 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH04. Barcode: X54WAM7N. Transaction: MzE0NjM2MTQ0NmFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GNCB. Transaction: MzEzMDM1NDk2MmFkaXF6a2N4.

  6. 5 June 2015 Accounts for a dormant company made up to 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Accounts. Type: AA. Barcode: A48BGN0I. Transaction: MzEyNDIzMTI4OWFkaXF6a2N4.

  7. 14 May 2015 Termination of appointment of Alexander Anthony Coulouthros Embiricos as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM01. Barcode: X47ESVNK. Transaction: MzEyMzE1OTM3M2FkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRQEWP. Transaction: MzEwNTIxNDExMWFkaXF6a2N4.

  9. 21 May 2014 Accounts for a dormant company made up to 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Accounts. Type: AA. Barcode: A382WZTD. Transaction: MzEwMDQxMjQzMGFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN912A. Transaction: MzA4NDc4NjIwOGFkaXF6a2N4.

  11. 20 June 2013 Accounts for a dormant company made up to 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Accounts. Type: AA. Barcode: A2AL5JCO. Transaction: MzA4MDExNDEwOGFkaXF6a2N4.

  12. 12 September 2012 Appointment of Frederick Patrick Boutchier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GZQDJT. Transaction: MzA2Mzk5MDkwMmFkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WDC1. Transaction: MzA2MjMzMTg4N2FkaXF6a2N4.

  14. 30 May 2012 Accounts for a dormant company made up to 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Accounts. Type: AA. Barcode: A19VCCN5. Transaction: MzA1ODQxMTQ5OWFkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XN03LX6B. Transaction: MzA0MzEyNDE1MmFkaXF6a2N4.

  16. 9 May 2011 Accounts for a dormant company made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Accounts. Type: AA. Barcode: AHT5TTV6. Transaction: MzAzNjgxNzUwNGFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XVHCPMFB. Transaction: MzAyMTE1MDg5NGFkaXF6a2N4.

  18. 10 August 2010 Secretary's details changed for Jane Secretarial Services Limited on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH04. Barcode: XVHCMMF8. Transaction: MzAyMTEzMDQ4MWFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Hilary Joyce Peart on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XVHCOMFA. Transaction: MzAyMTEzMDQ5MGFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Alexander Anthony Coulouthros Embiricos on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XVHCNMF9. Transaction: MzAyMTEzMDQ4NmFkaXF6a2N4.

  21. 21 May 2010 Accounts for a dormant company made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Accounts. Type: AA. Barcode: AUYGCK5J. Transaction: MzAxNjA0NzIxMWFkaXF6a2N4.

  22. 25 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X663DCPQ. Transaction: MjAzOTkxMzk5MmFkaXF6a2N4.

  23. 13 August 2009 Accounts for a dormant company made up to 23 March 2009 [View PDF]

    Action Date: 23 March 2009. Category: Accounts. Type: AA. Barcode: AEGIFCDQ. Transaction: MjAzOTE5MDI4MGFkaXF6a2N4.

  24. 12 January 2009 Appointment terminated director david beale [View PDF]

    Category: Officers. Type: 288b. Barcode: XI0JN6G7. Transaction: MjAyMzExMTYzMmFkaXF6a2N4.

  25. 3 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0C22TV. Transaction: MjAxMjYwMTg3M2FkaXF6a2N4.

  26. 3 September 2008 Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP0C12TU. Transaction: MjAxMjYwMDgwOWFkaXF6a2N4.

  27. 29 August 2008 Accounts for a dormant company made up to 23 March 2008 [View PDF]

    Action Date: 23 March 2008. Category: Accounts. Type: AA. Barcode: AOXXU2NB. Transaction: MjAxMjEwOTQ2M2FkaXF6a2N4.

  28. 29 May 2008 Director appointed alexander anthony coulouthros embiricos [View PDF]

    Category: Officers. Type: 288a. Barcode: A6GK302L. Transaction: MjAwNjI0MTY0OWFkaXF6a2N4.

  29. 5 April 2008 Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Barcode: A66B2YJG. Transaction: MjAwMjcxNzg2MWFkaXF6a2N4.

  30. 27 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE0MDEzNWFkaXF6a2N4.

  31. 22 June 2007 Accounts for a dormant company made up to 23 March 2007 [View PDF]

    Action Date: 23 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQzMjQ0OGFkaXF6a2N4.

  32. 9 October 2006 Accounts for a dormant company made up to 23 March 2006 [View PDF]

    Action Date: 23 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA1MDA4NmFkaXF6a2N4.

  33. 19 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwNzA1OWFkaXF6a2N4.

  34. 12 October 2005 Accounts for a dormant company made up to 23 March 2005 [View PDF]

    Action Date: 23 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzQ4MjM5N2FkaXF6a2N4.

  35. 9 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYwOTU0N2FkaXF6a2N4.

  36. 16 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1MTMzMmFkaXF6a2N4.

  37. 22 July 2004 Accounts for a dormant company made up to 23 March 2004 [View PDF]

    Action Date: 23 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIxMDIwNGFkaXF6a2N4.

  38. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg3NDc4MmFkaXF6a2N4.

  39. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxNzI5OGFkaXF6a2N4.

  40. 2 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzNzY0NmFkaXF6a2N4.

  41. 4 August 2003 Accounts for a dormant company made up to 23 March 2003 [View PDF]

    Action Date: 23 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjUzNjMxMmFkaXF6a2N4.

  42. 6 December 2002 Accounts for a dormant company made up to 23 March 2002 [View PDF]

    Action Date: 23 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODYzMTgxMWFkaXF6a2N4.

  43. 16 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyMDEyMWFkaXF6a2N4.

  44. 17 December 2001 Total exemption small company accounts made up to 23 March 2001 [View PDF]

    Action Date: 23 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTI3ODYzMWFkaXF6a2N4.

  45. 10 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyMDIxN2FkaXF6a2N4.

  46. 13 July 2001 Accounting reference date shortened from 31/08/01 to 23/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTQ5MTc0NGFkaXF6a2N4.

  47. 5 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMTYwMzcwM2FkaXF6a2N4.

  48. 7 March 2001 Registered office changed on 07/03/01 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg3Mjk1NmFkaXF6a2N4.

  49. 2 October 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MjgxMTU3N2FkaXF6a2N4.

  50. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA4ODYxOWFkaXF6a2N4.

  51. 4 September 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0Mzk4N2FkaXF6a2N4.

  52. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAyNjYyNmFkaXF6a2N4.

  53. 23 December 1999 Registered office changed on 23/12/99 from: corndon manor white gritt minsterley shropshire SY5 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI5MTcyN2FkaXF6a2N4.

  54. 23 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI4Nzk1NGFkaXF6a2N4.

  55. 23 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM0OTUxOGFkaXF6a2N4.

  56. 7 September 1999 Return made up to 06/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkxMjQ0MWFkaXF6a2N4.

  57. 8 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwOTcxNzE3M2FkaXF6a2N4.

  58. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEwMzA0MGFkaXF6a2N4.

  59. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTcxMzcwOGFkaXF6a2N4.

  60. 14 October 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTE5NTc3NmFkaXF6a2N4.

  61. 14 October 1998 Registered office changed on 14/10/98 from: 145 pilgrims way kensing sevenoaks kent TN15 6TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQxOTI5MGFkaXF6a2N4.

  62. 14 August 1998 Return made up to 06/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUxMDI3MmFkaXF6a2N4.

  63. 17 November 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0MDE2MDQ1MGFkaXF6a2N4.

  64. 29 August 1997 Return made up to 06/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI3MjQ3OGFkaXF6a2N4.

  65. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3MTc0M2FkaXF6a2N4.

  66. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcwODczN2FkaXF6a2N4.

  67. 31 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYzMzkxNmFkaXF6a2N4.

  68. 31 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEwMjEwOGFkaXF6a2N4.

  69. 28 July 1997 Ad 23/07/97--------- £ si 12@.1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM1NzAxNGFkaXF6a2N4.

  70. 24 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTc3MDE2NmFkaXF6a2N4.

  71. 24 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTUwMTIxOWFkaXF6a2N4.

  72. 24 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTU4Mzc2OGFkaXF6a2N4.

  73. 24 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjgyNjEyMmFkaXF6a2N4.

  74. 24 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjg0MTkzNGFkaXF6a2N4.

  75. 24 September 1996 Registered office changed on 24/09/96 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk4MzAzN2FkaXF6a2N4.

  76. 6 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjA2OTI3NWFkaXF6a2N4.

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