35-37 Cranley Gardens Limited

Company Registration Number: 05137735

Company registered in England and Wales

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35-37 Cranley Gardens Limited is a Private Company Limited by Shares first registered on 26 May 2004. Its current registered address is in London.

Registered Address

10 HOLLYWOOD ROAD
CHELSEA
LONDON
UNITED KINGDOM
SW10 9HY

There are 37 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

05137735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£126,001
of which Cash £0£0£0£0£0£0£112,429
Total Assets £0£0£0£0£0£0£126,001
Current Liabilities £0£0£0£0£0£0£20,220
Net Current Assets £0£0£0£0£0£0£105,781
Total Net Worth £0£0£0£0£0£0£97,121

Previous Names

No previous names

Company Officers

  • SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 25 May 2012

     

    55
    Beauchamp Place
    London
    SW3 1NY
    England

  • LA FERLA, Luigi Maria

    Director

    Appointed on 24 August 2004

     

    Nationality: Italian

    Occupation: Financial Services

    Month of birth: June 1958

    Flat 14 35 Cranley Gardens
    London
    SW7 3BD

  • VAN DALEN, Alison

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Relocation

    Month of birth: November 1950

    37a Cranley Gardens
    London
    SW7 3BD

  • WILLIAMS, Brian

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1957

    Flat 11
    35-37 Cranley Gardens
    London
    SW7 3BD

  • ROBERTS, Hannah Margaret

    Secretary

    Appointed on 20 June 2005

    Resigned on 25 May 2012

    The Basement
    38 Egerton Gardens
    London
    SW3 2BZ

  • SANDRINGHAM COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 March 2005

    Resigned on 20 June 2005

    Suite A 1st Floor Midas House
    62 Goldsworth Road
    Woking
    Surrey
    GU21 6LQ

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 May 2004

    Resigned on 3 March 2005

    16 Old Bailey
    London
    EC4M 7EG

  • BAKHTIARIAN, Nasrin

    Director

    Appointed on 24 August 2004

    Resigned on 3 June 2005

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    Flat 1
    35 Cranley Gardens
    London
    SW7 3BD

  • DREESMANN, Bernard Henry

    Director

    Appointed on 24 August 2004

    Resigned on 21 April 2005

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1957

    35 Cranley Gardens
    London
    SW7 3BD

  • HARDEMAN, Charles

    Director

    Appointed on 4 July 2005

    Resigned on 1 April 2006

    Nationality: North American

    Occupation: Business

    Month of birth: April 1945

    Flat 11 35-37 Cranley Gardens
    London
    SW7 3BD

  • MEADOWS, Susan Valerie

    Director

    Appointed on 10 June 2005

    Resigned on 23 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    37b Cranley Gardens
    London
    SW7 3BD

  • SCHLEE, Clive Edward Benedict

    Director

    Appointed on 4 October 2004

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    7/35 Cranley Gardens
    London
    SW7 3BD

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 26 May 2004

    Resigned on 24 August 2004

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 13 April 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X648D6YX. Transaction: MzE3MzQ3MzIzNGFkaXF6a2N4.

  2. 12 April 2017 Director's details changed for Elizabeth Wade on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: CH01. Barcode: X648D6DS. Transaction: MzE3MzQ3MzExN2FkaXF6a2N4.

  3. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489L75. Transaction: MzE3MzQzMzMyMWFkaXF6a2N4.

  4. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CT74I. Transaction: MzE3MjU0MDQ0NGFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJG2R. Transaction: MzE1MDMzMzU1MWFkaXF6a2N4.

  6. 6 April 2016 Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BBICX. Transaction: MzE0NTc0NDU4N2FkaXF6a2N4.

  7. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3L95. Transaction: MzE0NTM0MzQxNmFkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5SIVD. Transaction: MzEyNTc1NzQ1NmFkaXF6a2N4.

  9. 24 June 2015 Secretary's details changed for Hmr London Limited on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH04. Barcode: X4A5SIV5. Transaction: MzEyNTY5Nzk0MmFkaXF6a2N4.

  10. 23 June 2015 Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5SJ2Y. Transaction: MzEyNTY5NzkzOWFkaXF6a2N4.

  11. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SB1KR. Transaction: MzExOTcyMzY4OGFkaXF6a2N4.

  12. 29 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKRSG. Transaction: MzEwMDkzMjI4MWFkaXF6a2N4.

  13. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TI8PD. Transaction: MzA5NzI4MzEzMGFkaXF6a2N4.

  14. 3 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYCQO. Transaction: MzA3OTA2MDIxMGFkaXF6a2N4.

  15. 28 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252Z915. Transaction: MzA3NTM0MjQyOGFkaXF6a2N4.

  16. 3 August 2012 Secretary's details changed for Hmr London Limited on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH04. Barcode: X1EJAR1E. Transaction: MzA2MTkwMTQ3NmFkaXF6a2N4.

  17. 3 August 2012 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJAQ9M. Transaction: MzA2MTkwMTMxMWFkaXF6a2N4.

  18. 30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0VK7M. Transaction: MzA1ODM5MzMzOWFkaXF6a2N4.

  19. 30 May 2012 Appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1A0VK7E. Transaction: MzA1ODM5MjU2M2FkaXF6a2N4.

  20. 30 May 2012 Termination of appointment of Hannah Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0VK76. Transaction: MzA1ODM5MjU1OWFkaXF6a2N4.

  21. 13 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16Q9I6G. Transaction: MzA1NTc4MzYwOGFkaXF6a2N4.

  22. 1 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XSFVPUM4. Transaction: MzAzODEzMDE3M2FkaXF6a2N4.

  23. 1 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8QIMSVA. Transaction: MzAzNDkwOTgxOWFkaXF6a2N4.

  24. 29 September 2010 Secretary's details changed for Hannah Margaret Roberts on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: A1MD8NSX. Transaction: MzAyNDI2NzI1NmFkaXF6a2N4.

  25. 29 September 2010 Registered office address changed from 19 Westgate Terrace London SW10 9BT on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A1MD9NSY. Transaction: MzAyNDI2NzIzNGFkaXF6a2N4.

  26. 18 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XJRKKKYT. Transaction: MzAxNzg0ODIzM2FkaXF6a2N4.

  27. 18 June 2010 Director's details changed for Elizabeth Wade on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XJRKJKYS. Transaction: MzAxNzg0NjQyNGFkaXF6a2N4.

  28. 18 June 2010 Director's details changed for Alison Van Dalen on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XJRKIKYR. Transaction: MzAxNzg0NjQyM2FkaXF6a2N4.

  29. 18 June 2010 Secretary's details changed for Hannah Margaret Roberts on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH03. Barcode: XJRKHKYQ. Transaction: MzAxNzg0NjQyMmFkaXF6a2N4.

  30. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPPV0IR3. Transaction: MzAxMjg4MzIxMmFkaXF6a2N4.

  31. 16 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL94RARN. Transaction: MjAzNTEzOTc0MGFkaXF6a2N4.

  32. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6IQU9GI. Transaction: MjAzMjI5MDUyM2FkaXF6a2N4.

  33. 29 May 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LYD03Z. Transaction: MjAwNjE4NjE5NWFkaXF6a2N4.

  34. 28 May 2008 Secretary's change of particulars / hannah roberts / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3LYC03Y. Transaction: MjAwNjE4NTkzNmFkaXF6a2N4.

  35. 25 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQDDAZ65. Transaction: MjAwNDEzODMwMGFkaXF6a2N4.

  36. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYxNzk3OGFkaXF6a2N4.

  37. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2OTU1MGFkaXF6a2N4.

  38. 13 June 2007 Return made up to 26/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk1NDE1OWFkaXF6a2N4.

  39. 8 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMDkzN2FkaXF6a2N4.

  40. 18 February 2007 Registered office changed on 18/02/07 from: c/o hmr london LIMITED 48 fulham road london SW3 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2NzA2NGFkaXF6a2N4.

  41. 8 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyMzU0MmFkaXF6a2N4.

  42. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyNzIyOGFkaXF6a2N4.

  43. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxMDY4NWFkaXF6a2N4.

  44. 13 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMjk4MmFkaXF6a2N4.

  45. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5MzI3MmFkaXF6a2N4.

  46. 20 July 2005 Registered office changed on 20/07/05 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODcxNTU0NWFkaXF6a2N4.

  47. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQyMzQ3NWFkaXF6a2N4.

  48. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTczODg1NWFkaXF6a2N4.

  49. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU3OTg3OGFkaXF6a2N4.

  50. 28 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1NzQ1OGFkaXF6a2N4.

  51. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU3NTE5NWFkaXF6a2N4.

  52. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQyMTk2NGFkaXF6a2N4.

  53. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMwMTM4N2FkaXF6a2N4.

  54. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU2NjMzMGFkaXF6a2N4.

  55. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU5NjA0MWFkaXF6a2N4.

  56. 6 April 2005 Registered office changed on 06/04/05 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY0ODM3NWFkaXF6a2N4.

  57. 6 April 2005 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQ0NTAyMmFkaXF6a2N4.

  58. 23 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODAwMzYyOWFkaXF6a2N4.

  59. 1 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYzNjc1NmFkaXF6a2N4.

  60. 26 January 2005 Ad 13/01/05-13/01/05 £ si [email protected]=17 £ ic 1/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc5Mjg5M2FkaXF6a2N4.

  61. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI4MTQyNWFkaXF6a2N4.

  62. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5NTkwN2FkaXF6a2N4.

  63. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA3MTk3N2FkaXF6a2N4.

  64. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU4OTA1OGFkaXF6a2N4.

  65. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE2NDg0NGFkaXF6a2N4.

  66. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzkzNDU5N2FkaXF6a2N4.

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