44 Cranley Gardens Management Limited

Company Registration Number: 03273054

Company registered in England and Wales

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44 Cranley Gardens Management Limited is a Private Company Limited by Shares first registered on 4 November 1996.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 84 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

03273054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £188,933£188,933£0£0£0£0£3
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £188,933£188,933£0£0£0£0£3
Current Liabilities £188,930£188,930£0£0£0£0£0
Net Current Assets £-188,930£-188,930£0£0£0£0£0
Total Net Worth £3£3£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 7 July 1997

     

    27 Palace Gate
    London
    W8 5LS

  • FORBES, Scott Edward

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Travel Executive

    Month of birth: July 1957

    Flat 1
    44 Cranley Gardens
    London
    SW7 3DE

  • HASSETT, Ian Geoffrey

    Director

    Appointed on 4 November 1996

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1955

    34 Sumner Place
    South Kensington
    London
    SW7 3NT

  • NORRIE, Peter Anthony

    Director

    Appointed on 4 November 1996

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1957

    Flat 3 44 Cranley Gardens
    South Kensington
    London
    SW7 3DE

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 4 November 1996

    Resigned on 4 November 1996

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

  • SUTHERLAND, Douglas James

    Secretary

    Appointed on 4 November 1996

    Resigned on 7 July 1997

    98 Farm Lane
    Fulham
    London
    SW6 1QH

  • DUBENS, Peter Adam Daiches

    Director

    Appointed on 4 November 1996

    Resigned on 18 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Flat 1
    44 Cranley Gardens
    London
    SW7 3DE

  • JACKSON, Alexander Edward

    Director

    Appointed on 18 March 1999

    Resigned on 30 July 2003

    Nationality: American

    Occupation: Investment Manager

    Month of birth: December 1965

    Flat 1 44 Cranley Gardens
    London
    SW7 3DE

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 4 November 1996

    Resigned on 4 November 1996

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X62U7JLM. Transaction: MzE3MTgzNDg5NGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEBCZ. Transaction: MzE1OTkwMDcxMWFkaXF6a2N4.

  3. 23 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: X53D86BV. Transaction: MzE0NDczODE1OGFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1S0ZU. Transaction: MzEzMzExMTc0MmFkaXF6a2N4.

  5. 2 June 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: L47UIHZS. Transaction: MzEyMzk5ODUzM2FkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDDW1. Transaction: MzEwOTM4NzE4N2FkaXF6a2N4.

  7. 17 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X33VO4BC. Transaction: MzA5NjM4ODk1OWFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UPPU. Transaction: MzA4NzAwMzU2M2FkaXF6a2N4.

  9. 26 March 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: L24NCBBS. Transaction: MzA3NTE5MDA3OWFkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7IO1. Transaction: MzA2NjY3MTI3OGFkaXF6a2N4.

  11. 21 March 2012 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: L152W6GG. Transaction: MzA1NDQ4NjE0MmFkaXF6a2N4.

  12. 18 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2ITXYHM. Transaction: MzA0NTY2MzgwN2FkaXF6a2N4.

  13. 23 February 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A5JTTRV6. Transaction: MzAzMjc0OTA4NmFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XOY76ODX. Transaction: MzAyNTQ4MDcyM2FkaXF6a2N4.

  15. 16 February 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A5RZ4HJ9. Transaction: MzAwOTUxNzM5MWFkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XZAVFEUO. Transaction: MzAwMjU4OTg2NmFkaXF6a2N4.

  17. 10 November 2009 Director's details changed for Ian Geoffrey Hassett on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XZAVDEUM. Transaction: MzAwMjU4OTE2NWFkaXF6a2N4.

  18. 10 November 2009 Director's details changed for Scott Edward Forbes on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XZAVCEUL. Transaction: MzAwMjU4OTE2MWFkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Peter Anthony Norrie on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XZAVEEUN. Transaction: MzAwMjU4OTE2N2FkaXF6a2N4.

  20. 31 January 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AB2QQ6X6. Transaction: MjAyNDY2MDI5MGFkaXF6a2N4.

  21. 23 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KV645R. Transaction: MjAxNjE5MTA0NmFkaXF6a2N4.

  22. 29 October 2007 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjY4NWFkaXF6a2N4.

  23. 17 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkwMzcxOWFkaXF6a2N4.

  24. 8 January 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2ODcwOWFkaXF6a2N4.

  25. 30 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5NDAxMGFkaXF6a2N4.

  26. 17 March 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyMDc0NWFkaXF6a2N4.

  27. 29 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwOTcxMmFkaXF6a2N4.

  28. 5 January 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc0MjE0NmFkaXF6a2N4.

  29. 28 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4MzA5NGFkaXF6a2N4.

  30. 8 October 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTE0MzA5MGFkaXF6a2N4.

  31. 3 December 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyMjI2OGFkaXF6a2N4.

  32. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA1NTMwM2FkaXF6a2N4.

  33. 24 April 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTg3ODQ2MWFkaXF6a2N4.

  34. 18 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3NDkyMGFkaXF6a2N4.

  35. 2 May 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNTIwNjA1NGFkaXF6a2N4.

  36. 3 December 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM2MDg0MWFkaXF6a2N4.

  37. 25 April 2001 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDEyODM2MDQ2NmFkaXF6a2N4.

  38. 20 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyMTgxOWFkaXF6a2N4.

  39. 20 April 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkwMDk3NGFkaXF6a2N4.

  40. 22 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1ODAxM2FkaXF6a2N4.

  41. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM3MDQ2NWFkaXF6a2N4.

  42. 21 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5NTMwN2FkaXF6a2N4.

  43. 22 December 1998 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NzA2MDgxNWFkaXF6a2N4.

  44. 3 November 1998 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY1Nzc5M2FkaXF6a2N4.

  45. 4 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1MTMxMzE1OGFkaXF6a2N4.

  46. 2 June 1998 Accounting reference date shortened from 30/11/98 to 23/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQ2MzY1NmFkaXF6a2N4.

  47. 21 November 1997 Return made up to 04/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1OTM3MGFkaXF6a2N4.

  48. 25 July 1997 Registered office changed on 25/07/97 from: 34 sumner place south kensington london SW7 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI2MDEwMWFkaXF6a2N4.

  49. 25 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk0MDQ5MWFkaXF6a2N4.

  50. 25 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA2MTUxOGFkaXF6a2N4.

  51. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg0NjA3MWFkaXF6a2N4.

  52. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM5NzM2OWFkaXF6a2N4.

  53. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY4MTM1NmFkaXF6a2N4.

  54. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk5NjIxM2FkaXF6a2N4.

  55. 23 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwMzAwM2FkaXF6a2N4.

  56. 23 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE3NjkyMWFkaXF6a2N4.

  57. 23 April 1997 Registered office changed on 23/04/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA4NDY3M2FkaXF6a2N4.

  58. 4 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc0MDcwOGFkaXF6a2N4.

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