22 Cranley Gardens Limited

Company Registration Number: 07080882

Company registered in England and Wales

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22 Cranley Gardens Limited is a Private Company Limited by Shares first registered on 19 November 2009. Its current registered address is in London.

Registered Address

6A DICKENSONS PLACE
LONDON
SE25 5HL

There are 57 companies currently registered at this postcode, including this one.

All companies at SE25 5HL

Registration Data

Company Number

07080882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£2,536£2,536£2,399£1,653£0
Current Assets £9£0£0£0£0£0
of which Cash £9£0£0£0£0£0
Total Assets £9£2,536£2,536£2,399£1,653£0
Current Liabilities £0£360£360£733£360£360
Net Current Assets £9£-360£-360£-733£-360£-360
Total Net Worth £9£2,176£2,176£1,666£1,293£-769

Previous Names

No previous names

Company Officers

  • MNEIMNEH, Mazen

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    Flat 5
    22 Cranley Gardens
    South Kensington
    London
    SW7 3DD
    United Kingdom

  • MOORES, David

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    14c
    Bolton Gardens
    London
    SW5 0AL
    United Kingdom

  • PAPADOPOULOU, Alexia

    Director

    Appointed on 19 November 2009

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: December 1971

    6
    Solonos Michaelides Str.
    Limassol
    3091
    Cyprus

  • STAMATIOU, Georgios

    Director

    Appointed on 2 December 2015

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: August 1960

    PO BOX
    56147
    Limassol 3304
    Cyprus

  • PAPADOPOULOU, Alexia

    Secretary

    Appointed on 19 November 2009

    Resigned on 2 December 2015

    6
    Solonos Michaelides Str.
    Limassol
    3091
    Cyprus

  • KALYVITIS, Yiannakis

    Director

    Appointed on 19 November 2009

    Resigned on 2 December 2015

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: October 1964

    Aventia No. 3
    Palodia
    4549
    Cyprus

  • PAPADOPOULOS, Adonis

    Director

    Appointed on 19 November 2009

    Resigned on 2 December 2015

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: October 1941

    6
    Solonos Michaelides Str.
    Limassol
    3091
    Cyprus

  • PAPADOPOULOS, Themis

    Director

    Appointed on 19 November 2009

    Resigned on 2 December 2015

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: July 1974

    6
    Solonos Michaelides Str.
    Limassol
    3091
    Cyprus

  • VASSILAKAS, Epaminondas

    Director

    Appointed on 19 November 2009

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1936

    66
    Parkhill Road
    London
    NW3 2YT
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OWHF. Transaction: MzE2MjMxMTkzMGFkaXF6a2N4.

  2. 31 October 2016 Director's details changed for Mr Georgios Stamatiou on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ISCM49. Transaction: MzE2MDg0NjY4NmFkaXF6a2N4.

  3. 10 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5D1OV0H. Transaction: MzE1NDgyNzUzM2FkaXF6a2N4.

  4. 4 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C77IW3. Transaction: MzE1NDI0MTA2OWFkaXF6a2N4.

  5. 25 April 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L54SZS08. Transaction: MzE0NzExNDg0OGFkaXF6a2N4.

  6. 11 April 2016 Appointment of Mr David Moores as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X54O9NEI. Transaction: MzE0NjA2MzIzOGFkaXF6a2N4.

  7. 5 February 2016 Appointment of Mazen Mneimneh as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X503ECL7. Transaction: MzE0MTM1NzQ2M2FkaXF6a2N4.

  8. 6 January 2016 Appointment of Mr Georgios Stamatiou as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4Y21NXS. Transaction: MzEzOTExOTIxN2FkaXF6a2N4.

  9. 23 December 2015 Termination of appointment of Alexia Papadopoulou as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM02. Barcode: X4MUP9BV. Transaction: MzEzODI2MTAzNmFkaXF6a2N4.

  10. 18 December 2015 Termination of appointment of Themis Papadopoulos as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4MHG88P. Transaction: MzEzNzg3MzA2MWFkaXF6a2N4.

  11. 18 December 2015 Termination of appointment of Yiannakis Kalyvitis as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4MHG855. Transaction: MzEzNzg3MzA1MmFkaXF6a2N4.

  12. 18 December 2015 Termination of appointment of Adonis Papadopoulos as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4MHG7O8. Transaction: MzEzNzg3Mjk3MWFkaXF6a2N4.

  13. 18 December 2015 Termination of appointment of Epaminondas Vassilakas as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4MHG7SN. Transaction: MzEzNzg3Mjk2MmFkaXF6a2N4.

  14. 2 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1PFD. Transaction: MzEzNjU5ODA1M2FkaXF6a2N4.

  15. 28 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CMC3M9. Transaction: MzEyNzkzNzAzNGFkaXF6a2N4.

  16. 4 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3M00D0R. Transaction: MzExMjgwODc3M2FkaXF6a2N4.

  17. 5 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3CWX5S1. Transaction: MzEwNDc4NjEyNGFkaXF6a2N4.

  18. 3 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPE8I. Transaction: MzA4OTk2NjEwNWFkaXF6a2N4.

  19. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DFQ1HK. Transaction: MzA4MjQyNTg1M2FkaXF6a2N4.

  20. 13 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPC1PU. Transaction: MzA2OTM2NzQzMmFkaXF6a2N4.

  21. 3 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1C0B169. Transaction: MzA2MDE3OTEzOWFkaXF6a2N4.

  22. 16 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0OANE32. Transaction: MzA0OTEzMjg2OGFkaXF6a2N4.

  23. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AN076WEK. Transaction: MzA0MTgzODUxMGFkaXF6a2N4.

  24. 30 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XCGL6QDJ. Transaction: MzAyOTUxMjE3MmFkaXF6a2N4.

  25. 30 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCGL5QDI. Transaction: MzAyOTUxMTY5OWFkaXF6a2N4.

  26. 30 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCGL4QDH. Transaction: MzAyOTUxMTY5N2FkaXF6a2N4.

  27. 19 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CC5F2A. Transaction: MzAwMzE1NjcxNGFkaXF6a2N4.

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