5 Cranley Gardens Limited

Company Registration Number: 05153588

Company registered in England and Wales

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5 Cranley Gardens Limited is a Private Company Limited by Shares first registered on 15 June 2004.

Registered Address

5 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

05153588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

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£13£13£13£0£0£0£13£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£13£13£13£0£0£0£13£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£13£13£13£0£0£0£13£1
Total Net Worth £0£0£0£0£13£13£13£0£0£0£13£1

Previous Names

No previous names

Company Officers

  • HOENIG, Zoe Elizabeth

    Secretary

    Appointed on 15 June 2004

     

    Flat 71
    Cranmer Court, Whiteheads Grove
    London
    SW3 3HH

  • HOENIG, Zoe Elizabeth

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1951

    Flat 71
    Cranmer Court, Whiteheads Grove
    London
    SW3 3HH

  • LACHEZE, Joel

    Director

    Appointed on 23 March 2006

     

    Nationality: French

    Occupation: Marketing Director

    Month of birth: October 1951

    5 Cranley Gardens
    London
    SW7 3BB

  • LINNELL, Jane Frances Graham

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1955

    Lea House
    Great Oxendon
    Market Harborough
    Leicestershire
    LE16 8LY
    U.K

  • PARMENTER, Sandra Ann Blakeway

    Director

    Appointed on 21 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    Dairy Barn House
    High Street
    Charlton On Otmoor
    Oxfordshire
    OX5 2UG
    United Kingdom

  • SYMINGTON, Nicola Susan Fitzmaurice

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Director/Interior Designer

    Month of birth: April 1964

    Flat L
    5 Cranley Gardens
    London
    SW7 3BB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2004

    Resigned on 15 June 2004

    26
    Church Street
    London
    NW8 8EP

  • PARMENTER, Michael Anthony

    Director

    Appointed on 23 March 2006

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1940

    5 Cranley Gardens
    London
    SW7 3BB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OHYHL. Transaction: MzE3ODIzMDIwM2FkaXF6a2N4.

  2. 1 October 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5G4G5MR. Transaction: MzE1ODQ2NTg4NGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20T4Y. Transaction: MzE1MTY5NzA4MWFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34YFC. Transaction: MzEyNTU5NjkyM2FkaXF6a2N4.

  5. 22 June 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A49O0E9K. Transaction: MzEyNTQwOTUzOWFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRS1F. Transaction: MzEwMjM4NDUyN2FkaXF6a2N4.

  7. 11 June 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A39FHG35. Transaction: MzEwMTcxMjMzOWFkaXF6a2N4.

  8. 7 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1XAAZ. Transaction: MzA4MTA4NjQ4NGFkaXF6a2N4.

  9. 26 April 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A26OBFEX. Transaction: MzA3Njk4NDk2MmFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCSOH. Transaction: MzA2MDU3MDY2NGFkaXF6a2N4.

  11. 10 July 2012 Appointment of Mrs. Sandra Ann Blakeway Parmenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCSO9. Transaction: MzA2MDUxNzk4MGFkaXF6a2N4.

  12. 9 July 2012 Termination of appointment of Michael Parmenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTCSO1. Transaction: MzA2MDUxNzk3OGFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A17QEJ0Q. Transaction: MzA1NjcxMjk5N2FkaXF6a2N4.

  14. 19 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XY1ALV3P. Transaction: MzAzOTAyNDAwOWFkaXF6a2N4.

  15. 24 May 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AD401UBX. Transaction: MzAzNzY0OTMwNmFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XTTHZLI2. Transaction: MzAxOTE2NDI3OGFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Jane Frances Graham Linnell on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XTTHWLIZ. Transaction: MzAxOTE2MjM4OGFkaXF6a2N4.

  18. 8 July 2010 Director's details changed for Michael Anthony Parmenter on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XTTHXLI0. Transaction: MzAxOTE2MjM4OWFkaXF6a2N4.

  19. 8 July 2010 Director's details changed for Nicola Susan Fitzmaurice Symington on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XTTHYLI1. Transaction: MzAxOTE2MjM5MGFkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Joel Lacheze on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XTTHVLIY. Transaction: MzAxOTE2MjM4N2FkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Zoe Elizabeth Hoenig on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XTTHULIX. Transaction: MzAxOTE2MjM0OWFkaXF6a2N4.

  22. 20 May 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AWI30K3E. Transaction: MzAxNTkzMjEzNWFkaXF6a2N4.

  23. 23 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUH6BSD. Transaction: MjAzNzc1MzMyOGFkaXF6a2N4.

  24. 14 April 2009 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: A59NN8X3. Transaction: MjAzMDU1NDY4NmFkaXF6a2N4.

  25. 20 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PPD0QM. Transaction: MjAwNzU5Mzg1MGFkaXF6a2N4.

  26. 16 April 2008 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AXW29YW8. Transaction: MjAwMzQyMTExM2FkaXF6a2N4.

  27. 30 August 2007 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc2MDYxOGFkaXF6a2N4.

  28. 17 July 2007 Return made up to 15/06/06; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1NjMyOWFkaXF6a2N4.

  29. 29 June 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1MjI3MWFkaXF6a2N4.

  30. 14 May 2007 Accounting reference date shortened from 30/06/07 to 24/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDEwMTIzMWFkaXF6a2N4.

  31. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1NzIxN2FkaXF6a2N4.

  32. 26 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3MjU1OWFkaXF6a2N4.

  33. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg5MTI0NWFkaXF6a2N4.

  34. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0ODMzMWFkaXF6a2N4.

  35. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA0NDQ1NmFkaXF6a2N4.

  36. 2 March 2006 Ad 23/02/06--------- £ si [email protected]=12 £ ic 1/13

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI5OTA4N2FkaXF6a2N4.

  37. 9 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MTM0OTU0OWFkaXF6a2N4.

  38. 25 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODEyOTA2NGFkaXF6a2N4.

  39. 1 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQwMTE1N2FkaXF6a2N4.

  40. 20 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE3ODE2NWFkaXF6a2N4.

  41. 15 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc3NTk3NmFkaXF6a2N4.

  42. 15 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI3MTgxNmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 16:06:35 +0100