48 Cranley Gardens Limited

Company Registration Number: 05127311

Company registered in England and Wales

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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.
48 Cranley Gardens Limited is a Private Company Limited by Shares first registered on 13 May 2004. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

05127311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1£1£1
Current Assets £0£0£0£0£6£6£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£7£7£7
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£6£6£6
Total Net Worth £0£0£0£0£7£7£7

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 12 September 2005

     

    152 Fulham Road
    London
    SW10 9PR

  • DE COSTANZO, Bruno

    Director

    Appointed on 10 August 2004

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: December 1934

    V. Donizetti No. 55
    Milano
    20122
    Italy

  • DE' COSTANZO, Guido

    Director

    Appointed on 13 May 2004

     

    Nationality: Italian

    Occupation: Artist

    Month of birth: December 1968

    Flat 4 48 Cranley Gardens
    London
    SW7 3DE

  • FORESTIER-WALKER, Nicola

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    Flat 6
    48 Cranley Gardens
    London
    SW7 3DE
    England

  • HARE, Rodney James

    Director

    Appointed on 13 May 2004

     

    Nationality: Australian

    Occupation: Literary Agent

    Month of birth: April 1960

    Flat 3 48 Cranley Gardens
    London
    SW7 3DE

  • YOUNG, Guy Sinclair

    Director

    Appointed on 1 May 2008

     

    Nationality: South African

    Occupation: Retired

    Month of birth: August 1938

    48 Cranley Gardens
    London
    Middlesex
    SW7 3DE

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 2004

    Resigned on 12 September 2005

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • SHARPE, Jonathan Drummond

    Director

    Appointed on 13 May 2004

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Fund Accounting Manager

    Month of birth: April 1969

    Flat 1 48 Cranley Gardens
    London
    SW7 3DE

  • TINTO, Gerald Anthony Fulton

    Director

    Appointed on 13 May 2004

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    Anchorage 60
    Illetas
    Mallorca 07181

  • YOUNG, Guy Sinclair

    Director

    Appointed on 13 May 2004

    Resigned on 6 February 2006

    Nationality: South African

    Occupation: Retired

    Month of birth: August 1938

    48 Cranley Gardens
    London
    Middlesex
    SW7 3DE

  • TRINITY APPLIED TECHNOLOGY LIMITED

    Corporate Director

    Appointed on 22 February 2006

    Resigned on 3 April 2008

    5th Floor
    44-48 Dover Street
    London
    W1S 4NX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2004

    Resigned on 13 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDFDIX. Transaction: MzE2NTExNzI4NGFkaXF6a2N4.

  2. 24 October 2016 Termination of appointment of Gerald Anthony Fulton Tinto as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5IA1KYA. Transaction: MzE2MDM0NjAxNGFkaXF6a2N4.

  3. 21 October 2016 Appointment of Mrs Nicola Forestier-Walker as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5I2AHQW. Transaction: MzE2MDE3ODI4NWFkaXF6a2N4.

  4. 17 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTIwODYzOGFkaXF6a2N4.

  5. 16 August 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5DEOYOA. Transaction: MzE1NTEzOTQwMmFkaXF6a2N4.

  6. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMyNDkyOGFkaXF6a2N4.

  7. 15 August 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5DEOYG3. Transaction: MzE1NTEzOTQxMGFkaXF6a2N4.

  8. 20 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HQL5XT. Transaction: MzEzMzE4ODc1OWFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47UJWCO. Transaction: MzEyMzY2MDQ5NGFkaXF6a2N4.

  10. 9 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPQY3. Transaction: MzExNDY2MDczOWFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37UPSXE. Transaction: MzEwMDAyMTI5NWFkaXF6a2N4.

  12. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN2BRF. Transaction: MzA5MTQxNzIxN2FkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28BALWG. Transaction: MzA3Nzg5MDc0MWFkaXF6a2N4.

  14. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPBTY2. Transaction: MzA2OTU2NTYyMGFkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZCIX. Transaction: MzA1NzY5NTgyOGFkaXF6a2N4.

  16. 3 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A59M7XYC. Transaction: MzA0NDgxMjk1OGFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMOWOU6R. Transaction: MzAzNzIzNjAzMmFkaXF6a2N4.

  18. 7 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCZBOQDY. Transaction: MzAyOTk4NjEwM2FkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XI28KKJC. Transaction: MzAxNjg1NjE2NGFkaXF6a2N4.

  20. 4 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI28EKJ6. Transaction: MzAxNjg1NjE1M2FkaXF6a2N4.

  21. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGHCRGZP. Transaction: MzAwODA2MTQzOWFkaXF6a2N4.

  22. 10 July 2009 Appointment terminated director jonathan sharpe [View PDF]

    Category: Officers. Type: 288b. Barcode: PC21ABE3. Transaction: MjAzNjg4NDE0MGFkaXF6a2N4.

  23. 6 July 2009 Return made up to 13/05/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ22YB7T. Transaction: MjAzNjUzMDkyN2FkaXF6a2N4.

  24. 12 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLSXANO. Transaction: MjAzNDk2ODc3NWFkaXF6a2N4.

  25. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHS9V6OH. Transaction: MjAyMzgzNTg5N2FkaXF6a2N4.

  26. 6 August 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZHTG201. Transaction: MjAxMDQyNDkzNmFkaXF6a2N4.

  27. 24 July 2008 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6CYM1N0. Transaction: MjAwOTYxMDQ1M2FkaXF6a2N4.

  28. 17 June 2008 Gbp ic 20/10\21/03/08\gbp sr [email protected]=10\ [View PDF]

    Category: Capital. Type: 169. Barcode: AUU3W0HE. Transaction: MjAwNzM4MzM5MGFkaXF6a2N4.

  29. 28 May 2008 Conso [View PDF]

    Category: Capital. Type: 122. Barcode: A9GF7ZWG. Transaction: MjAwNjE1NzAxN2FkaXF6a2N4.

  30. 28 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjE1NjczM2FkaXF6a2N4.

  31. 9 May 2008 Director appointed guy sinclair young [View PDF]

    Category: Officers. Type: 288a. Barcode: AHCJ0ZK5. Transaction: MjAwNTEyMjI0OGFkaXF6a2N4.

  32. 30 April 2008 Appointment terminated director trinity applied technology LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMHAQZBN. Transaction: MjAwNDQ4ODQ3NGFkaXF6a2N4.

  33. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYzMDQxMWFkaXF6a2N4.

  34. 23 August 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDU2ODEzNmFkaXF6a2N4.

  35. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU2ODEzN2FkaXF6a2N4.

  36. 14 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwMjA3NWFkaXF6a2N4.

  37. 4 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxNTU5N2FkaXF6a2N4.

  38. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgzNjAyM2FkaXF6a2N4.

  39. 6 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5MTc5NWFkaXF6a2N4.

  40. 3 March 2006 Ad 04/02/06--------- £ si 1000@.01=10 £ ic 6/16

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM4MTUxMGFkaXF6a2N4.

  41. 3 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzY1MDk1NGFkaXF6a2N4.

  42. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxMDk2M2FkaXF6a2N4.

  43. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc4MjY1NGFkaXF6a2N4.

  44. 26 September 2005 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjU2NTA2N2FkaXF6a2N4.

  45. 19 August 2005 Registered office changed on 19/08/05 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAxNDQ5NmFkaXF6a2N4.

  46. 3 June 2005 Ad 13/05/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTgzODAwNGFkaXF6a2N4.

  47. 25 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg2MjQxM2FkaXF6a2N4.

  48. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM5OTQ1N2FkaXF6a2N4.

  49. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgwOTE3OGFkaXF6a2N4.

  50. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg3NzQ5MGFkaXF6a2N4.

  51. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ2NzAyMGFkaXF6a2N4.

  52. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA1NDA3MGFkaXF6a2N4.

  53. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyODEwNWFkaXF6a2N4.

  54. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEyNzM5OGFkaXF6a2N4.

  55. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA4MTg1NmFkaXF6a2N4.

  56. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzczMDI4NWFkaXF6a2N4.

  57. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjczNDg0MWFkaXF6a2N4.

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