36 CRANLEY GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

36 CRANLEY GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
36 CRANLEY GARDENS LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: 03209036. The accounts status is MICRO ENTITY and accounts are next due on 23/12/2024.

36 CRANLEY GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 3 23/03/2023 23/12/2024

Registered Office

6 ROLAND GARDENS
LONDON
SW7 3PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M2 PROPERTY LIMITED Corporate Secretary 2018-03-08 CURRENT
HENRY CLAVERING TOLLEMACHE STRUTT Dec 1953 British Director 2016-01-01 CURRENT
MR ALISTAIR ERIC MACCALLUM LABAND Feb 1952 British Director 2016-04-25 CURRENT
JEREMY GILES GARFIELD DAVIES Jan 1970 British Director 2002-09-06 CURRENT
CATHERINE DE RHAM Oct 1970 British Director 2006-12-05 UNTIL 2007-07-16 RESIGNED
EARL OF GUILFORD Corporate Director 1997-10-15 UNTIL 2009-10-08 RESIGNED
LEIGH ENEVOLDSON Oct 1959 British Director 2000-03-11 UNTIL 2006-02-17 RESIGNED
MRS SASHA OZMEN Feb 1973 British Director 2019-06-28 UNTIL 2022-04-19 RESIGNED
NIKOLAUS VON HUETZ Nov 1965 German Director 2007-07-16 UNTIL 2022-10-18 RESIGNED
TAMER OZMEN Aug 1962 British Director 2006-12-05 UNTIL 2018-09-17 RESIGNED
PAUL DARLINGTON CABLE Feb 1957 British Director 1997-10-15 UNTIL 1998-01-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-08-07 RESIGNED
DAVID ELDRIDGE Jun 1939 British Director 1996-08-07 UNTIL 1997-10-15 RESIGNED
FRANK LESLIE FREDERICK HEATH Aug 1945 British Director 1997-10-15 UNTIL 2000-11-02 RESIGNED
JEFFREY JOHN MILLER Apr 1963 British Director 1997-10-15 UNTIL 1999-05-04 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 1996-08-07 UNTIL 2018-03-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-06-07 UNTIL 1996-08-07 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1996-06-07 UNTIL 1996-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Giles Seacome Garfield-Davies 2016-04-06 1/1970 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
36_CRANLEY_GARDENS_LIMITE - Accounts 2023-09-29 23-03-2023
36_CRANLEY_GARDENS_LIMITE - Accounts 2022-09-09 23-03-2022
Micro-entity Accounts - 36 CRANLEY GARDENS LIMITED 2021-07-15 23-03-2021 £2,550 equity
Micro-entity Accounts - 36 CRANLEY GARDENS LIMITED 2018-11-29 23-03-2018 £2,550 equity

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