30-32 Cranley Gardens Limited

Company Registration Number: 05184222

Company registered in England and Wales

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30-32 Cranley Gardens Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05184222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,384£5,268£15,469£5,711£4,685£5,764
of which Cash £0£0£0£0£0£0
Total Assets £10,384£5,268£15,469£5,711£4,685£5,764
Current Liabilities £10,371£5,072£15,456£5,698£4,672£1,653,231
Net Current Assets £13£196£13£13£13£-1,647,467
Total Net Worth £14£14£14£14£14£-5,101

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 January 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BANTON, Michael Wallace

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Flat 6 32 Cranley Gardens
    London
    SW7 3DD

  • MARCOZZI ROZZI LAPENNA, Emmalisa

    Director

    Appointed on 2 May 2006

     

    Nationality: Italian

    Occupation: Property Manager

    Month of birth: March 1952

    437 Fulham Road
    London
    SW10 9TY

  • R N HINDE LIMITED

    Corporate Secretary

    Appointed on 1 July 2007

    Resigned on 7 January 2015

    Howick
    Pursers Lane
    Peaslake
    Surrey
    GU5 9RE
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 July 2004

    Resigned on 1 July 2007

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 20 July 2004

    Resigned on 2 May 2006

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated today.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYB8JF. Transaction: MzE1MzYxNTYxMGFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5AKMVNV. Transaction: MzE1MjI5MjgyM2FkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHZUQ. Transaction: MzEyODY3NDIyNGFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X49FQUII. Transaction: MzEyNTA0MDU3MWFkaXF6a2N4.

  5. 21 January 2015 Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: A3YT2LPF. Transaction: MzExNTQzMzEzNmFkaXF6a2N4.

  6. 13 January 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP04. Barcode: X3Z0CMF7. Transaction: MzExNTI3ODgzOWFkaXF6a2N4.

  7. 13 January 2015 Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: X3Z0CM4G. Transaction: MzExNTI3ODc2NGFkaXF6a2N4.

  8. 13 January 2015 Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0CLSY. Transaction: MzExNTI3ODY0NGFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRR8PU. Transaction: MzEwNTIyMDcyN2FkaXF6a2N4.

  10. 5 March 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A32R7JVM. Transaction: MzA5NTcwMTMxMmFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2G552HK. Transaction: MzA4NDMyNjkwMmFkaXF6a2N4.

  12. 19 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2AIK1MF. Transaction: MzA4MDAxOTY5OGFkaXF6a2N4.

  13. 20 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8VRL. Transaction: MzA2MTE0MTQzMmFkaXF6a2N4.

  14. 16 May 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A18XWNFF. Transaction: MzA1NzU5OTc1NmFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XM0HEX4F. Transaction: MzA0Mjk0NzkwM2FkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A3UXTV3V. Transaction: MzAzOTEyOTM0N2FkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XS9LYM7A. Transaction: MzAyMDY3ODQ1NGFkaXF6a2N4.

  18. 3 August 2010 Secretary's details changed for R N Hinde Limited on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH04. Barcode: XS9LVM77. Transaction: MzAyMDYzMzUwNGFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Emmalisa Marcozzi Rozzi Lapenna on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XS9LXM79. Transaction: MzAyMDYzMzUwNmFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Michael Wallace Banton on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XS9LWM78. Transaction: MzAyMDYzMzUwNWFkaXF6a2N4.

  21. 14 April 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AINFXJ0A. Transaction: MzAxMzQ1Njg0OGFkaXF6a2N4.

  22. 28 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78IFCSD. Transaction: MjA0MDE5NzczNWFkaXF6a2N4.

  23. 2 August 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: ALHJVBZ0. Transaction: MjAzODMzNTcwN2FkaXF6a2N4.

  24. 19 February 2009 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AXJJV7HS. Transaction: MjAyNjIxMjY5MGFkaXF6a2N4.

  25. 1 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK2F2RF. Transaction: MjAxMjMwNzAzMWFkaXF6a2N4.

  26. 22 May 2008 Accounting reference date extended from 31/07/2007 to 28/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9GU5ZWT. Transaction: MjAwNTkxMjM3NGFkaXF6a2N4.

  27. 30 October 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNTMyOGFkaXF6a2N4.

  28. 16 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MzQ4M2FkaXF6a2N4.

  29. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0NjUzMGFkaXF6a2N4.

  30. 16 July 2007 Registered office changed on 16/07/07 from: bentley house 4A disraeli road london SW15 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU2MTc3OWFkaXF6a2N4.

  31. 6 July 2007 Registered office changed on 06/07/07 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjczNjMyNmFkaXF6a2N4.

  32. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMyMDgwMmFkaXF6a2N4.

  33. 28 July 2006 Ad 30/06/06-30/06/06 £ si [email protected]=13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzAzMjY2OGFkaXF6a2N4.

  34. 20 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY0MTc1MWFkaXF6a2N4.

  35. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcxMzU5NmFkaXF6a2N4.

  36. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4MTUyNGFkaXF6a2N4.

  37. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwOTg1MGFkaXF6a2N4.

  38. 26 January 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMDM3MDI4M2FkaXF6a2N4.

  39. 26 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjEyMDI1N2FkaXF6a2N4.

  40. 26 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTg5NDk4OGFkaXF6a2N4.

  41. 26 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzU3NTE0MmFkaXF6a2N4.

  42. 21 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzE3MzAyOGFkaXF6a2N4.

  43. 15 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM5ODIwOGFkaXF6a2N4.

  44. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTg4NzE5M2FkaXF6a2N4.

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