1 Cranley Gardens (Freehold) Limited

Company Registration Number: 04621452

Company registered in England and Wales

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1 Cranley Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 19 December 2002.

Registered Address

1 CRANLEY GARDENS
LONDON
SW7 3BB

There are 5 companies currently registered at this postcode, including this one.

All companies at SW7 3BB

Registration Data

Company Number

04621452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£7£7
of which Cash £0£0£0£0£0£0£0£0£0£0£7£7
Total Assets £0£0£0£0£0£0£0£0£0£0£7£7
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£7£7
Total Net Worth £0£0£0£0£0£0£0£0£0£0£7£7

Previous Names

No previous names

Company Officers

  • PROBYN, Edmund Martyn

    Secretary

    Appointed on 23 November 2004

     

    19 Nevern Square
    London
    SW5 9PD

  • ANSLOW-WILSON, David Stuart Anthony

    Director

    Appointed on 5 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    53 Markham Street
    London
    SW3 3NR
    England

  • ATALA MIKAIL, Carmen Marie, Dr

    Director

    Appointed on 12 July 2017

     

    Nationality: Monegasque

    Occupation: Medical Doctor

    Month of birth: May 1951

    17
    Avenue Des Papalins
    Monaco
    98000
    Monaco

  • BREAKWELL, Simon John

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Vicarage Court
    160 Ermin Street
    Swindon
    SN3 4NE
    England

  • IMPRONTA, Ivo

    Director

    Appointed on 23 November 2004

     

    Nationality: Italian

    Occupation: Insurance Broker

    Month of birth: February 1968

    Flat 2
    1 Cranley Gardens
    London
    SW7 3BB

  • PAYASSIS, Constantine

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Property Management

    Month of birth: December 1964

    1 Cranley Gardens
    London
    SW7 3BB

  • PENNY, Andrew Stephen

    Director

    Appointed on 11 September 2013

     

    Nationality: British

    Occupation: N/A

    Month of birth: February 1966

    60
    Onslow Gardens
    Flat 2
    London
    SW7 3QA
    England

  • TITI-CAPPELLI, Michele

    Director

    Appointed on 19 March 2013

     

    Nationality: Italian

    Occupation: Private Equity Investor

    Month of birth: June 1976

    1
    Cranley Gardens
    Flat 7
    London
    SW7 3BB
    United Kingdom

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 December 2002

    Resigned on 23 November 2004

    45 Pont Street
    Knightsbridge
    London
    SW1X 0BX

  • BOOTH, Victor Alexander

    Director

    Appointed on 23 November 2004

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    13 Great Stuart Street
    Edinburgh
    EH3 7TP

  • CHRISTIE, Carole Anne

    Director

    Appointed on 23 November 2004

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1952

    Flat 1 1 Cranley Gardens
    London
    SW7 3BB

  • CURTIS, Jeffrey Bernard

    Director

    Appointed on 26 April 2010

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Oil Trader

    Month of birth: February 1975

    CHILD & CHILD
    14
    Grosvenor Crescent
    London
    SW1X 7EE
    United Kingdom

  • FLETCHER, Winston

    Director

    Appointed on 23 November 2004

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1937

    15 Montpelier Square
    London
    SW7 1JU

  • JASWAL, Sandeep Singh

    Director

    Appointed on 10 January 2007

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    48 Castelnau
    Barnes
    London
    SW13 9EX

  • PAPASTAVROU, Brigitta

    Director

    Appointed on 23 November 2004

    Resigned on 15 January 2009

    Nationality: Greek

    Occupation: Director

    Month of birth: September 1943

    Kyrristou 3 - 10556 Athens
    Athens
    10556
    FOREIGN
    Greece

  • PONT STREET NOMINEES LIMITED

    Director

    Appointed on 19 December 2002

    Resigned on 23 November 2004

    45 Pont Street
    London
    SW1X 0BX

  • TURRELL, Thomas

    Director

    Appointed on 23 November 2004

    Resigned on 24 June 2017

    Nationality: French

    Occupation: Director

    Month of birth: October 1966

    Flat 6
    1 Cranley Gardens
    London
    SW7 3BB

  • YORKE, Stephen Justin

    Director

    Appointed on 23 August 2007

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1963

    Flat 5
    74 Cadogan Square
    London
    SW1X 0EA

This information was most recently updated 23/09/2017.

Latest Filings

  1. 13 July 2017 Appointment of Dr Carmen Marie Atala Mikail as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: AP01. Barcode: X6AL20JF. Transaction: MzE4MDUwMDc0NWFkaXF6a2N4.

  2. 24 June 2017 Termination of appointment of Thomas Turrell as a director on 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Officers. Type: TM01. Barcode: X69A8BSR. Transaction: MzE3ODgzNzMyMWFkaXF6a2N4.

  3. 2 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XAGXCZ. Transaction: MzE2NTY2NTI0NGFkaXF6a2N4.

  4. 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8QNA. Transaction: MzE2MzM5OTk1N2FkaXF6a2N4.

  5. 1 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XP13S8. Transaction: MzEzODc3MjU3NGFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LDZ3LT. Transaction: MzEzNjQ5NzM2NWFkaXF6a2N4.

  7. 3 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YAF6R5. Transaction: MzExNDY0NDQzOWFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX5MBE. Transaction: MzExMjU3NDA4MWFkaXF6a2N4.

  9. 16 June 2014 Appointment of Mr Simon Breakwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5PIJE. Transaction: MzEwMTk2NzAxOGFkaXF6a2N4.

  10. 10 June 2014 Termination of appointment of Jeffrey Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q69L6. Transaction: MzEwMTY0MjQ3M2FkaXF6a2N4.

  11. 7 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z1RYRT. Transaction: MzA5MjExNDE2MWFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH4RS0. Transaction: MzA4OTg5ODQ2NmFkaXF6a2N4.

  13. 3 December 2013 Director's details changed for Mr Jeffrey Bernard Curtis on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2MH4RRS. Transaction: MzA4OTg5ODE1OWFkaXF6a2N4.

  14. 21 September 2013 Appointment of Mr Andrew Stephen Penny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HD67TL. Transaction: MzA4NTQ5MTAzOWFkaXF6a2N4.

  15. 13 September 2013 Termination of appointment of Stephen Yorke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSHHXM. Transaction: MzA4NDk2ODg5OWFkaXF6a2N4.

  16. 22 March 2013 Appointment of Mr Michele Titi-Cappelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NFJ15. Transaction: MzA3NDk3MDIwM2FkaXF6a2N4.

  17. 15 March 2013 Director's details changed for Mr Constantine Payassis on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247UHWJ. Transaction: MzA3NDUzOTQ3N2FkaXF6a2N4.

  18. 3 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z9GVAW. Transaction: MzA3MDQwODE3NmFkaXF6a2N4.

  19. 3 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MWT5Y1. Transaction: MzA2ODU5MzY1OWFkaXF6a2N4.

  20. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUESD7. Transaction: MzA1MDA1ODM2MGFkaXF6a2N4.

  21. 5 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XIPHBZQL. Transaction: MzA0ODMxODIzMmFkaXF6a2N4.

  22. 5 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDS92QJM. Transaction: MzAyOTc3MDg0M2FkaXF6a2N4.

  23. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X43VAPLJ. Transaction: MzAyODA3MzExOGFkaXF6a2N4.

  24. 20 May 2010 Appointment of Mr Jeffrey Bernard Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDSCSK5V. Transaction: MzAxNTkxODY1M2FkaXF6a2N4.

  25. 16 May 2010 Termination of appointment of Sandeep Jaswal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8QMK1N. Transaction: MzAxNTYzMzM2M2FkaXF6a2N4.

  26. 28 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGOLIGZW. Transaction: MzAwODA5Njk1MWFkaXF6a2N4.

  27. 2 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA5RFFGD. Transaction: MzAwNDEyMTE2NWFkaXF6a2N4.

  28. 2 December 2009 Director's details changed for Constantine Payassis on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5RCFGA. Transaction: MzAwNDEyMDYyM2FkaXF6a2N4.

  29. 2 December 2009 Director's details changed for Stephen Justin Yorke on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5REFGC. Transaction: MzAwNDEyMDYyNWFkaXF6a2N4.

  30. 2 December 2009 Director's details changed for Sandeep Singh Jaswal on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5RBFG9. Transaction: MzAwNDEyMDYwOGFkaXF6a2N4.

  31. 2 December 2009 Director's details changed for Ivo Impronta on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5RAFG8. Transaction: MzAwNDEyMDYwM2FkaXF6a2N4.

  32. 2 December 2009 Director's details changed for Thomas Turrell on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5RDFGB. Transaction: MzAwNDEyMDU4MmFkaXF6a2N4.

  33. 2 December 2009 Director's details changed for David Stuart Anthony Anslow-Wilson on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA5R9FG7. Transaction: MzAwNDEyMDU3N2FkaXF6a2N4.

  34. 13 March 2009 Appointment terminate, director brigitta papastavrou logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALL5R82M. Transaction: MjAyODEzMTQyOGFkaXF6a2N4.

  35. 13 March 2009 Director appointed david stuart anslow-wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALL5S82N. Transaction: MjAyODEzMTMzMGFkaXF6a2N4.

  36. 5 February 2009 Appointment terminated director brigitta papastavrou [View PDF]

    Category: Officers. Type: 288b. Barcode: XOKNR74U. Transaction: MjAyNTA5NTExN2FkaXF6a2N4.

  37. 1 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAI4Z6X8. Transaction: MjAyNDY4NTA5OWFkaXF6a2N4.

  38. 3 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G7F5BO. Transaction: MjAxOTE3NzUwMGFkaXF6a2N4.

  39. 4 February 2008 Return made up to 03/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcwMTc0OWFkaXF6a2N4.

  40. 4 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMTY0N2FkaXF6a2N4.

  41. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5MjQ4MGFkaXF6a2N4.

  42. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwNTI1MWFkaXF6a2N4.

  43. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgxNDkzMWFkaXF6a2N4.

  44. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk5OTIyOWFkaXF6a2N4.

  45. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc3NTE5N2FkaXF6a2N4.

  46. 1 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk0MTA2N2FkaXF6a2N4.

  47. 28 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA4MTU3N2FkaXF6a2N4.

  48. 4 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1MzE2OGFkaXF6a2N4.

  49. 19 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxNzgyM2FkaXF6a2N4.

  50. 24 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjEyMDMyM2FkaXF6a2N4.

  51. 21 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3OTQxMmFkaXF6a2N4.

  52. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE3OTg2N2FkaXF6a2N4.

  53. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2OTYyN2FkaXF6a2N4.

  54. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0NTY1MWFkaXF6a2N4.

  55. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ1ODEzMGFkaXF6a2N4.

  56. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzczNzEzMmFkaXF6a2N4.

  57. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3MzIwMWFkaXF6a2N4.

  58. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYzMDM4NWFkaXF6a2N4.

  59. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAwOTQwM2FkaXF6a2N4.

  60. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk2NDk4M2FkaXF6a2N4.

  61. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1NzE4NGFkaXF6a2N4.

  62. 30 November 2004 Registered office changed on 30/11/04 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDU2NDAyMWFkaXF6a2N4.

  63. 18 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTkxMzk1OGFkaXF6a2N4.

  64. 12 August 2004 Ad 04/08/04--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg1NjU0MmFkaXF6a2N4.

  65. 27 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4MDM0NmFkaXF6a2N4.

  66. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjkzNTgzOWFkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:02:18 +0100