1-8 Crane Court Management Company Limited

Company Registration Number: 03875651

Company registered in England and Wales

Approximate Location Map
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1-8 Crane Court Management Company Limited is a Private Company Limited by Shares first registered on 11 November 1999. Its current registered address is in London.

Registered Address

27 VICARAGE ROAD
EAST SHEEN
LONDON
SW14 8RZ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW14 8RZ

Registration Data

Company Number

03875651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,505£4,169£4,873£5,938£4,207£8,453
of which Cash £5,520£3,232£3,976£4,945£3,299£7,601
Total Assets £6,505£4,169£4,873£5,938£4,207£8,453
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,505£4,169£4,873£5,938£4,207£8,453
Total Net Worth £6,505£4,169£4,873£5,938£4,207£8,453

Previous Names

No previous names

Company Officers

  • WRIGHT, Leslie Albert

    Secretary

    Appointed on 31 January 2013

     

    27
    Vicarage Road
    East Sheen
    London
    SW14 8RZ
    England

  • GRAND, Paul Crispian Charles

    Director

    Appointed on 22 January 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1955

    4 Crane Court
    Sheen Gate Gardens
    London
    SW14 7PE

  • WRIGHT, Leslie Albert

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1944

    27
    Vicarage Road
    East Sheen
    London
    SW14 8RZ
    England

  • LEWIS, Jean Audrey

    Secretary

    Appointed on 11 November 1999

    Resigned on 31 January 2013

    1 Crane Court
    Sheen Gate Gardens
    London
    SW14 7PE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • LEWIS, Jean Audrey

    Director

    Appointed on 11 November 1999

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    1 Crane Court
    Sheen Gate Gardens
    London
    SW14 7PE

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5AUHW1S. Transaction: MzE1Mjc1MTUxNWFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: A4M3AX96. Transaction: MzEzODEwNTY0N2FkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNOM0W. Transaction: MzEyODE2MDI3NGFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: A3ZY4ASH. Transaction: MzExNjQ4OTQwNWFkaXF6a2N4.

  5. 23 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35T7G3F. Transaction: MzA5ODM2MjY4NWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: A306Z3ZV. Transaction: MzA5MzM3MTQxN2FkaXF6a2N4.

  7. 24 October 2013 Registered office address changed from 1 Crane Court Sheen Gate Gardens London SW14 7PE on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: A2JKPO1D. Transaction: MzA4NzU0NTg3MWFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DICVHN. Transaction: MzA4MjUwMzk4OWFkaXF6a2N4.

  9. 28 February 2013 Appointment of Mr Leslie Albert Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2346MQY. Transaction: MzA3MzY4OTg3NWFkaXF6a2N4.

  10. 28 February 2013 Termination of appointment of Jean Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2346MR6. Transaction: MzA3MzY4OTg1MGFkaXF6a2N4.

  11. 28 February 2013 Termination of appointment of Jean Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2346MRE. Transaction: MzA3MzY4OTgzOWFkaXF6a2N4.

  12. 28 February 2013 Appointment of Mr Leslie Albert Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2346MRM. Transaction: MzA3MzY4OTc1NmFkaXF6a2N4.

  13. 23 January 2013 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: A20JS837. Transaction: MzA3MTYwNTkzMGFkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SVJN. Transaction: MzA2MTY3OTMyN2FkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: A0PDF3T4. Transaction: MzA1MDQwNzQ0MGFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APWP9W6V. Transaction: MzA0MTI5ODU5NWFkaXF6a2N4.

  17. 24 January 2011 Annual return made up to 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: RQS1JQZI. Transaction: MzAzMDkzOTM2NmFkaXF6a2N4.

  18. 10 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUHFSM9N. Transaction: MzAyMTEzNTYwOWFkaXF6a2N4.

  19. 3 January 2010 Annual return made up to 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: AUGV2FWS. Transaction: MzAwNjA4MDU0MmFkaXF6a2N4.

  20. 13 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1KTZD77. Transaction: MjA0MTIwNjYyOWFkaXF6a2N4.

  21. 3 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8ZGS582. Transaction: MjAxOTI1ODYwOWFkaXF6a2N4.

  22. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOB6M2NQ. Transaction: MjAxMjA3NDEzMmFkaXF6a2N4.

  23. 1 December 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk3NDkxNWFkaXF6a2N4.

  24. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzODUwOWFkaXF6a2N4.

  25. 27 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2NDUxNGFkaXF6a2N4.

  26. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3NDcwN2FkaXF6a2N4.

  27. 23 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1MTkwOWFkaXF6a2N4.

  28. 2 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE2NjUyMmFkaXF6a2N4.

  29. 24 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwNTgwMGFkaXF6a2N4.

  30. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MTg4OTQxMGFkaXF6a2N4.

  31. 5 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxMjcxNmFkaXF6a2N4.

  32. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzODE1MzYwMmFkaXF6a2N4.

  33. 18 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1Mzc4NGFkaXF6a2N4.

  34. 18 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMTkwOTk0NWFkaXF6a2N4.

  35. 23 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxNDQ2MmFkaXF6a2N4.

  36. 20 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3ODg0MDg3NWFkaXF6a2N4.

  37. 15 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk0Mzk1OWFkaXF6a2N4.

  38. 23 March 2000 Ad 18/03/00--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTgyNTc5MmFkaXF6a2N4.

  39. 21 February 2000 Accounting reference date shortened from 30/11/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjY0ODY1NGFkaXF6a2N4.

  40. 10 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2MDc0NGFkaXF6a2N4.

  41. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc5MzcxM2FkaXF6a2N4.

  42. 17 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE1MzI0NGFkaXF6a2N4.

  43. 23 November 1999 Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI2Mjk3OGFkaXF6a2N4.

  44. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA4MzQwN2FkaXF6a2N4.

  45. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEyNzYwNGFkaXF6a2N4.

  46. 11 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg4MjkzMmFkaXF6a2N4.

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