Company Information for 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
|
Company Registration Number
03150225
Private Limited Company
Active |
Company Name | |
---|---|
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in SW3 | |
Company Number | 03150225 | |
---|---|---|
Company ID Number | 03150225 | |
Date formed | 1996-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:47:12 |
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Officer | Role | Date Appointed |
---|---|---|
CARTER BACKER WINTER TRUSTEES LIMITED |
||
ASA AHLGREEN |
||
DAVID RICHARD EDGLEY |
||
ROSEMARY ALISON YVONNE EDGLEY |
||
ELIZABETH ANN JOHNSTON |
||
FREDERICK PATRICK MAIR JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE COLEMAN |
Company Secretary | ||
JOHN ARCHIBALD DONALDSON |
Director | ||
FRANK STANLEY CERVENY |
Director | ||
KRISTINA LOCKE |
Company Secretary | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
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CARTERET CONSULTANTS LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2000-08-29 | Active | |
VERSEONE GROUP LTD | Company Secretary | 2016-12-23 | CURRENT | 2004-08-19 | Active | |
TRANS EURO ASSET MANAGEMENT LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2002-12-24 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6818 UK LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-10-12 | Active | |
MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-07-06 | Active | |
MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6816 UK LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-10-06 | Active | |
VILD LONDON LTD | Company Secretary | 2015-11-02 | CURRENT | 2014-02-25 | Active | |
MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2011-03-23 | Active | |
MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
AEROSPACE FINANCE 6771 UK LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-18 | Active | |
VALERIE HOSKINS ASSOCIATES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1989-10-24 | Active | |
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5433 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2004-03-16 | Active | |
GOLD EAGLE SECURITIES LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2017-05-09 | |
20 HAMPDEN GURNEY STREET LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1990-05-14 | Active | |
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2007-02-02 | Active | |
EUROPEAN STRUCTURED FINANCE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2006-11-03 | Active | |
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2008-12-08 | Active | |
MASL UK (1) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2007-10-01 | Active | |
CHILTERN STUDENT VILLAGES LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2003-01-29 | Active | |
SECURIS INVESTMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2005-04-14 | Active | |
ARTANNES CAPITAL LIMITED | Company Secretary | 2012-06-26 | CURRENT | 2003-12-05 | Active | |
UK STRUCTURED FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-07-10 | Active | |
UKSF PROJECT MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-10-10 | Active | |
UK STRUCTURED FINANCE LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2005-01-27 | Active | |
MESSELS LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2004-07-22 | Active | |
"PHOENIX" MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1996-08-28 | Active | |
HILLBROW MAINTENANCE TRUSTEE LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
HILLBROW (RICHMOND) LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-09 | Active | |
59/61 ONSLOW GARDENS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1996-08-07 | Active | |
NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1980-04-17 | Active | |
ANTRIM MANSIONS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1993-07-05 | Active | |
3A PALACE GREEN LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-09-24 | Active | |
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1989-02-24 | Active | |
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-03-06 | Active | |
EBURY BRIDGE MANAGEMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1997-05-01 | Active | |
TARNBROOK COURT (MANAGEMENT) LIMITED | Company Secretary | 2004-08-15 | CURRENT | 1983-12-16 | Active | |
LAUDERDALE MANSIONS (WEST) LIMITED | Company Secretary | 2004-05-23 | CURRENT | 1977-12-01 | Active | |
26 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1988-05-27 | Active | |
BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1986-07-28 | Active | |
BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1985-12-13 | Active | |
ATLANTIC WHARF FREEHOLD LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-22 | Dissolved 2016-11-03 | |
ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1995-03-09 | Active | |
76-78 CADOGAN PLACE MANAGEMENT LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
QUEENSMEAD NW8 LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1989-06-06 | Active | |
QUEENSMEAD LODGE LIMITED | Company Secretary | 2004-01-19 | CURRENT | 1996-09-10 | Active | |
24 CHARLES STREET LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1990-12-10 | Active | |
16/17 ENNISMORE GARDENS LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1980-11-27 | Active | |
47/48 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1980-11-12 | Active | |
SPICER MANAGEMENT LIMITED | Company Secretary | 2003-09-24 | CURRENT | 1990-05-24 | Active | |
12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1983-04-14 | Active | |
00032960 LIMITED | Director | 1996-04-29 | CURRENT | 1890-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN ARCHIBALD DONALDSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD EDGLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN JOHNSTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ALISON YVONNE EDGLEY | ||
DIRECTOR APPOINTED MR JAMES PHILIP REPARD | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MISS LUCY PERSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA AHLGREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM C/O Hmlhawksworth Property & Est Management Gillingham House 38-44 Gillingham Street London SW3 1HP | |
AP04 | Appointment of B-Hive Company Secretarial Services Limited as company secretary on 2022-11-02 | |
Termination of appointment of Carter Backer Winter Trustees Limited on 2022-09-02 | ||
TM02 | Termination of appointment of Carter Backer Winter Trustees Limited on 2022-09-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CARTER BACKER WINTER TRUSTEES LIMITED on 2017-01-01 | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Enterprise House 21 Buckle Street London E18NN United Kingdom to 66 Prescot Street London E1 8NN | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 23/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 24/01/09; full list of members | |
AA | 23/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ASA AHLGREEN | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O W A ELLIS 174 BROMPTON ROAD LONDON SW3 1HP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
363a | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/98 | |
363s | RETURN MADE UP TO 24/01/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363b | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 23/06/97 | |
88(2)R | AD 07/05/97--------- £ SI 998@1=998 £ IC 2/1000 | |
363a | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
SRES01 | ADOPT MEM AND ARTS 18/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |