2-4 Cranley Place MC Limited

Company Registration Number: 05140931

Company registered in England and Wales

2-4 Cranley Place MC Limited is a Private Company Limited by Shares first registered on 28 May 2004. Its current registered address is in London.

Registered Address

C/O LEATHBOND LTD
17 OLD PARK LANE
LONDON
W1Y 1QT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05140931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1,500,370£1,510,818£1,505,208£1,500,163£1,501,963£1,516,763£1,503,629
Current Assets £33,823£26,500£86,868£58,327£51,659£62,435£80,811
of which Cash £17,600£17,811£78,177£49,020£42,796£54,224£72,767
Total Assets £1,534,193£1,537,318£1,592,076£1,558,490£1,553,622£1,579,198£1,584,440
Current Liabilities £5,325£8,450£63,208£29,622£24,754£50,330£55,572
Net Current Assets £28,498£18,050£23,660£28,705£26,905£12,105£25,239
Total Net Worth £1,528,868£1,528,868£1,528,868£1,528,868£1,528,868£1,528,868£1,528,868

Previous Names

No previous names

Company Officers

  • DIBSDALL, David

    Secretary

    Appointed on 13 August 2004

     

    12 Barfield Way
    Rayleigh
    Essex
    SS6 9EP

  • AGNEW, Clare Elizabeth

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1954

    Hurn House
    London Street
    Brancaster
    King's Lynn
    Norfolk
    PE31 8AR

  • COHEN, Andre Joseph

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    58
    Clancarty Road
    London
    SW6 3AA
    England

  • DIBSDALL, David

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    12 Barfield Way
    Rayleigh
    Essex
    SS6 9EP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BRUCE, Antonia

    Director

    Appointed on 30 July 2010

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Restaurant Industry

    Month of birth: January 1979

    10
    Astwood Mews
    London
    SW7 4DE
    England

  • WYNDHAM, Samantha Madeline

    Director

    Appointed on 13 August 2004

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1962

    Flat 4 Cranley Place
    London
    SW7 4AB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2004

    Resigned on 28 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. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHP7YQ. Transaction: MzE1NjE3MTA5OWFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL6NZ4. Transaction: MzE1MzI0MTM4OGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTCGJ. Transaction: MzEzMTkwMDY4MmFkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4CRSSCY. Transaction: MzEyODIwNTU5NmFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3XECN. Transaction: MzEwNzQ1NTM4MWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEBSGY. Transaction: MzEwNDAwMzQ4MWFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAE74. Transaction: MzA4NjI3NTI5MWFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCGQKJ. Transaction: MzA4MjE2ODIyNmFkaXF6a2N4.

  9. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFRV4O. Transaction: MzA2MDUwMDk1OGFkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT53HF. Transaction: MzA1OTcwMDY2MmFkaXF6a2N4.

  11. 25 June 2012 Director's details changed for Mr Andre Joseph Cohen on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BT53H7. Transaction: MzA1OTY5Nzg3NGFkaXF6a2N4.

  12. 25 June 2012 Termination of appointment of Antonia Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT53GZ. Transaction: MzA1OTY5Nzk1MWFkaXF6a2N4.

  13. 25 June 2012 Director's details changed for Clare Elizabeth Agnew on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BT53GR. Transaction: MzA1OTY5Nzg3MmFkaXF6a2N4.

  14. 29 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XC7CAW86. Transaction: MzA0MTI5NjExMGFkaXF6a2N4.

  15. 7 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY2P0VGA. Transaction: MzA0MDA1Mjg1OWFkaXF6a2N4.

  16. 15 September 2010 Termination of appointment of Samantha Wyndham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAUTUNFQ. Transaction: MzAyMzM3OTg3MWFkaXF6a2N4.

  17. 15 September 2010 Appointment of Miss Antonia Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAUSHNFC. Transaction: MzAyMzM3OTc3OWFkaXF6a2N4.

  18. 15 September 2010 Appointment of Mr Andre Joseph Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAUN3NFT. Transaction: MzAyMzM3OTUwMmFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XVFWVMFZ. Transaction: MzAyMTEyNjYyM2FkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Samantha Madeleine Wyndham on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVFWUMFY. Transaction: MzAyMTEyNjMzNWFkaXF6a2N4.

  21. 10 August 2010 Director's details changed for David Dibsdall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVFWTMFX. Transaction: MzAyMTEyNjMyOWFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Clare Elizabeth Agnew on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XVFWSMFW. Transaction: MzAyMTEyNjMyNWFkaXF6a2N4.

  23. 6 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A92X8LBM. Transaction: MzAxODk5MDMwMmFkaXF6a2N4.

  24. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3HLEJL. Transaction: MzAwMjE0Mjg2M2FkaXF6a2N4.

  25. 23 July 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV99BS9. Transaction: MjAzNzc1NDkxOWFkaXF6a2N4.

  26. 13 February 2009 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO9I7CL. Transaction: MjAyNTc1NjQxOGFkaXF6a2N4.

  27. 13 February 2009 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQK1P7BF. Transaction: MjAyNTY5NDA3MmFkaXF6a2N4.

  28. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASXVL4CV. Transaction: MjAxNjcxMTU4M2FkaXF6a2N4.

  29. 11 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzNzM0NmFkaXF6a2N4.

  30. 23 January 2007 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyNjAwOGFkaXF6a2N4.

  31. 5 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxODk5MmFkaXF6a2N4.

  32. 5 May 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTM4MzMzNGFkaXF6a2N4.

  33. 5 May 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwNjA1NWFkaXF6a2N4.

  34. 17 February 2006 Ad 23/05/05--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMwNTM3NmFkaXF6a2N4.

  35. 30 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2MjQ4NWFkaXF6a2N4.

  36. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ5NzM4M2FkaXF6a2N4.

  37. 8 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc4MjE2N2FkaXF6a2N4.

  38. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA3NDA1MGFkaXF6a2N4.

  39. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM2OTg3NWFkaXF6a2N4.

  40. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjk2NDgxM2FkaXF6a2N4.

  41. 31 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzgyMjk4MGFkaXF6a2N4.

  42. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIyNjMxN2FkaXF6a2N4.

  43. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODMxNTY4OGFkaXF6a2N4.

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