13 Cranley Gardens RTM Company Limited

Company Registration Number: 05965073

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Cranley Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 12 October 2006.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 86 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

05965073

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2016

Accounts Next Due

24 September 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 6 November 2007

     

    27 Palace Gate
    London
    W8 5LS

  • FILMER, John Wickham

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Yeomans
    Ropers Lane
    Wrington
    Bristol
    North Somerset
    BS40 5NH

  • MORLAND, Guislaine

    Director

    Appointed on 12 January 2010

     

    Nationality: British

    Occupation: Analytical Psychoanalyst & Writer

    Month of birth: August 1944

    27 Palace Gate
    London
    W8 5LS

  • FALCONI, Ottavio Muzi

    Secretary

    Appointed on 12 June 2007

    Resigned on 6 November 2007

    4 Piazzetta Bossi
    Milan
    20121
    Italy

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    49 King Street
    Manchester
    M2 7AY

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2017 Accounts for a dormant company made up to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA. Barcode: X6BM7N3D. Transaction: MzE4MTY5ODc0OWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAEVK. Transaction: MzE1OTUyMTM5NmFkaXF6a2N4.

  3. 23 September 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YE4A. Transaction: MzE1ODA3NDYyNmFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 12 October 2015 no member list [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1RZYW. Transaction: MzEzMzExMTQxN2FkaXF6a2N4.

  5. 24 September 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGMCA. Transaction: MzEzMTY2MzEzOGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 12 October 2014 no member list [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDFEP. Transaction: MzEwOTM4NzU0NGFkaXF6a2N4.

  7. 20 August 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3EPAP0R. Transaction: MzEwNTkyMDkxNWFkaXF6a2N4.

  8. 23 October 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2JFMEXC. Transaction: MzA4NzQ3NTEyM2FkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 12 October 2013 no member list [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UU57. Transaction: MzA4NzAwNDgwMmFkaXF6a2N4.

  10. 30 October 2012 Annual return made up to 12 October 2012 no member list [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7VYY. Transaction: MzA2NjY3NTIxMGFkaXF6a2N4.

  11. 27 September 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOKRN. Transaction: MzA2NDg4NTAwN2FkaXF6a2N4.

  12. 18 October 2011 Annual return made up to 12 October 2011 no member list [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X2JOCYHX. Transaction: MzA0NTY2NjUxN2FkaXF6a2N4.

  13. 20 September 2011 Accounts for a dormant company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: A9I4TXLG. Transaction: MzA0NDA5MTg0OWFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 12 October 2010 no member list [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XOVYCODR. Transaction: MzAyNTQ3NTMzNmFkaXF6a2N4.

  15. 23 September 2010 Accounts for a dormant company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: LJ3YINLV. Transaction: MzAyMzg2Njg0OWFkaXF6a2N4.

  16. 9 March 2010 Appointment of Mrs Guislaine Morland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ8BAI5C. Transaction: MzAxMTAzNzU2MWFkaXF6a2N4.

  17. 19 November 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A90IUEX6. Transaction: MzAwMzIxMzE1OWFkaXF6a2N4.

  18. 13 November 2009 Current accounting period extended from 31 October 2009 to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA01. Barcode: PWSLTEX2. Transaction: MzAwMjgzMjI2N2FkaXF6a2N4.

  19. 27 October 2009 Annual return made up to 12 October 2009 no member list [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XS3RVEG8. Transaction: MzAwMTU5NTc1MGFkaXF6a2N4.

  20. 27 October 2009 Secretary's details changed for Charles Jeremy Paul Linden on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH03. Barcode: XS3RTEG6. Transaction: MzAwMTU5NTMyNGFkaXF6a2N4.

  21. 27 October 2009 Director's details changed for Mr John Wickham Filmer on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XS3RUEG7. Transaction: MzAwMTU5NTMyNWFkaXF6a2N4.

  22. 21 October 2008 Annual return made up to 12/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWS045T. Transaction: MjAxNTk3ODA1NWFkaXF6a2N4.

  23. 21 February 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZXRBXEJ. Transaction: MDE5MjYyNTkyOWFkaXF6a2N4.

  24. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0Nzc0OWFkaXF6a2N4.

  25. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0NTcwNmFkaXF6a2N4.

  26. 8 January 2008 Annual return made up to 12/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0OTExMmFkaXF6a2N4.

  27. 8 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDQxNDQxMGFkaXF6a2N4.

  28. 8 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQxMjAzNmFkaXF6a2N4.

  29. 8 January 2008 Registered office changed on 08/01/08 from: c/o c a dawe & son LTD 27 palace gate london W8 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM4NzExMGFkaXF6a2N4.

  30. 17 October 2007 Registered office changed on 17/10/07 from: yeomans ropers lane wrington bristol BS40 5NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU4NjM3MWFkaXF6a2N4.

  31. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcxMzE4OGFkaXF6a2N4.

  32. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0NzY4MWFkaXF6a2N4.

  33. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwNzE5OWFkaXF6a2N4.

  34. 19 December 2006 Registered office changed on 19/12/06 from: 49 king street manchester M2 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk2NTgxNWFkaXF6a2N4.

  35. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTg2MDE5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.21.160 Fri, 22 Sep 2017 22:08:57 +0100