35-37 Cranley Gardens (Reversions) Limited

Company Registration Number: 05209009

Company registered in England and Wales

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35-37 Cranley Gardens (Reversions) Limited is a Private Company Limited by Shares first registered on 18 August 2004. Its current registered address is in Manor Way, Borehamwood, Hertfordshire.

Registered Address

C/O GOODIER SMITH & WATTS
DEVONSHIRE HOUSE
MANOR WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

There are 747 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

05209009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £655,505£203,532£42,841£44,020£45,039£5,430
of which Cash £655,480£203,482£42,821£43,169£44,171£4,968
Total Assets £655,505£203,532£42,841£44,020£45,039£5,430
Current Liabilities £70,955£120,702£883£841£840£1,486
Net Current Assets £584,550£82,830£41,958£43,179£44,199£3,944
Total Net Worth £463,867£129,070£7,844£6,623£5,603£-5,165

Previous Names

No previous names

Company Officers

  • GRAZIOLA, Paola

    Director

    Appointed on 17 December 2004

     

    Nationality: Italian

    Occupation: None

    Month of birth: December 1953

    Flat 4
    35 Cranley Gardens
    London
    SW7 3BD

  • LA FERLA, Luigi Maria

    Director

    Appointed on 17 December 2004

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1958

    Flat 14 35 Cranley Gardens
    London
    SW7 3BD

  • PALMER, Lynval Christopher Samuel

    Director

    Appointed on 11 April 2006

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: November 1953

    24 Cedarhurst Drive
    London
    SE9 5LP

  • JENKS, Lynda

    Secretary

    Appointed on 22 February 2006

    Resigned on 17 May 2006

    17 Milne Feild
    Hatch End
    Pinner
    Middlesex
    HA5 4DP

  • WHITTHREAD, Stephen

    Secretary

    Appointed on 17 May 2006

    Resigned on 10 June 2015

    Nationality: British

    33 Cairns Avenue
    Woodford
    Essex
    1G8 8DH

  • SANDRINGHAM COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 March 2005

    Resigned on 22 February 2006

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

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 August 2004

    Resigned on 3 March 2005

    16 Old Bailey
    London
    EC4M 7EG

  • BAKHTIARIAN, Nasrin

    Director

    Appointed on 17 December 2004

    Resigned on 2 February 2006

    Nationality: British

    Occupation: None

    Month of birth: December 1957

    Flat 1
    35 Cranley Gardens
    London
    SW7 3BD

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 18 August 2004

    Resigned on 17 December 2004

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOG97. Transaction: MzE2MDQzNTkyOWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXGKJ. Transaction: MzE0NTI4Mzg1MmFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XO7K. Transaction: MzEyOTI0MTMyOGFkaXF6a2N4.

  4. 10 June 2015 Termination of appointment of Stephen Whitthread as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49AIZVN. Transaction: MzEyNDkxMjcxMWFkaXF6a2N4.

  5. 26 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: X440AFMO. Transaction: MzEyMDAyOTMwMGFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3JE3QBF. Transaction: MzExMDE3OTE4NGFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JAD41. Transaction: MzA5NzEzMjc0M2FkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HK15. Transaction: MzA4NDIyMjA3NWFkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZOSX. Transaction: MzA3NTM0Nzg0N2FkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUV5U. Transaction: MzA2NDI3NTU3NWFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q69T4. Transaction: MzA1NTAwODcwMWFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XRYBVXLA. Transaction: MzA0Mzk0Njc4MmFkaXF6a2N4.

  13. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X53PMSQY. Transaction: MzAzNDQ4MTQ5OGFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XOXB9OD3. Transaction: MzAyNTQ3ODkyMWFkaXF6a2N4.

  15. 19 October 2010 Director's details changed for Lynval Christopher Samuel Palmer on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XOXB8OD2. Transaction: MzAyNTQ3ODUwNGFkaXF6a2N4.

  16. 19 October 2010 Director's details changed for Paola Graziola on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XOXB7OD1. Transaction: MzAyNTQ3ODUwMGFkaXF6a2N4.

  17. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X90TCIPI. Transaction: MzAxMjQwMDE5MGFkaXF6a2N4.

  18. 1 October 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ2LDQ2. Transaction: MjA0MjU1OTY5MmFkaXF6a2N4.

  19. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA1JJ9GZ. Transaction: MjAzMTg3ODc0M2FkaXF6a2N4.

  20. 4 December 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UD05DV. Transaction: MjAxOTMzNTc3MmFkaXF6a2N4.

  21. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXF11ZAK. Transaction: MjAwNDMyOTQ1MGFkaXF6a2N4.

  22. 20 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc1NzU5NGFkaXF6a2N4.

  23. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2NTM0MmFkaXF6a2N4.

  24. 18 April 2007 Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ2MzkzNmFkaXF6a2N4.

  25. 11 October 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEwMzQ3OWFkaXF6a2N4.

  26. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NjAzNWFkaXF6a2N4.

  27. 17 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk1ODQ3NmFkaXF6a2N4.

  28. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI4OTMwNWFkaXF6a2N4.

  29. 5 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg3MzQwNGFkaXF6a2N4.

  30. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg0NzI1MWFkaXF6a2N4.

  31. 11 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY1Mzk5NmFkaXF6a2N4.

  32. 11 April 2006 Registered office changed on 11/04/06 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA4NTI4OGFkaXF6a2N4.

  33. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEwNzY2MGFkaXF6a2N4.

  34. 21 October 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUxMjQzN2FkaXF6a2N4.

  35. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ1MzAwN2FkaXF6a2N4.

  36. 6 April 2005 Accounting reference date shortened from 31/08/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjgyMjkwOWFkaXF6a2N4.

  37. 6 April 2005 Registered office changed on 06/04/05 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgwMzk5NmFkaXF6a2N4.

  38. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc0MzczMWFkaXF6a2N4.

  39. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI0MzM4NGFkaXF6a2N4.

  40. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY4NTAwM2FkaXF6a2N4.

  41. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgwNDg1OWFkaXF6a2N4.

  42. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM0OTg1MWFkaXF6a2N4.

  43. 18 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDE2NjM1MGFkaXF6a2N4.

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