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Company Information for 36 CRANLEY GARDENS LIMITED
6 ROLAND GARDENS, LONDON, SW7 3PH,
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Company Registration Number
 03209036 Private Limited Company
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Company Overview
About 36 Cranley Gardens Ltd
36 CRANLEY GARDENS LIMITED was founded on 1996-06-07 and has its registered office in London. The organisation's status is listed as "Active". 36 Cranley Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 36 CRANLEY GARDENS LIMITED | |
| Legal Registered Office | |
| 6 ROLAND GARDENS LONDON SW7 3PH Other companies in SW1Y | |
Filing Information
| Company Number | 03209036 | |
|---|---|---|
| Company ID Number | 03209036 | |
| Date formed | 1996-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 23/03/2023 | |
| Account next due | 23/12/2024 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 06:34:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 CRANLEY GARDENS LIMITED
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Company Officers of 36 CRANLEY GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
M2 PROPERTY |
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JEREMY GILES GARFIELD DAVIES |
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ALISTAIR ERIC MACCALLUM LABAND |
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TAMER OZMEN |
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HENRY CLAVERING TOLLEMACHE STRUTT |
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NIKOLAUS VON HUETZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THRINGS COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
EARL OF GUILFORD |
Director | ||
CATHERINE DE RHAM |
Director | ||
LEIGH ENEVOLDSON |
Director | ||
FRANK LESLIE FREDERICK HEATH |
Director | ||
JEFFREY JOHN MILLER |
Director | ||
PAUL DARLINGTON CABLE |
Director | ||
DAVID ELDRIDGE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUXBURY ADVISORY LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
| CHARLES TAYLOR LIMITED | Director | 2017-06-29 | CURRENT | 1996-05-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 23/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS VON HUETZ | |
| MICRO ENTITY ACCOUNTS MADE UP TO 23/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SASHA ANNA OZMEN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/19 | |
| AP01 | DIRECTOR APPOINTED MRS SASHA ANNA OZMEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMER OZMEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU | |
| AP03 | Appointment of M2 Property as company secretary on 2018-03-08 | |
| TM02 | Termination of appointment of Thrings Company Secretarial Limited on 2018-03-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/17 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/16 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR ERIC MACCALLUM LABAND | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JANE SECRETARIAL SERVICES LIMITED on 2016-03-01 | |
| AP01 | DIRECTOR APPOINTED MR HENRY CLAVERING TOLLEMACHE STRUTT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/15 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/14 | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/12 | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/03/11 | |
| AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMER OZMEN / 07/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILES GARFIELD DAVIES / 07/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EARL OF GUILFORD | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 07/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/09 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/08 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 08/04/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/06 | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/04 | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/03 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 45 PONT STREET LONDON SW1X 0BX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/00 | |
| SRES01 | ALTER ARTICLES 09/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/03/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 24/03/98 TO 23/03/98 | |
| 363s | RETURN MADE UP TO 07/06/98; CHANGE OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 17/11/97 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/97 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 36 CRANLEY GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 36 CRANLEY GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
36 CRANLEY GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 36 CRANLEY GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 36 CRANLEY GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 36 CRANLEY GARDENS LIMITED
Income
Government Income
We have not found government income sources for 36 CRANLEY GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 36 CRANLEY GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 36 CRANLEY GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 CRANLEY GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 36 CRANLEY GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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