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 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
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 |
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 |