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Home > England & Wales Companies > 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED
Company Information for

35-37 CRANLEY GARDENS (REVERSIONS) LIMITED

C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05209009
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 35-37 Cranley Gardens (reversions) Ltd
35-37 CRANLEY GARDENS (REVERSIONS) LIMITED was founded on 2004-08-18 and has its registered office in Manor Way, Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". 35-37 Cranley Gardens (reversions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35-37 CRANLEY GARDENS (REVERSIONS) LIMITED
 
Legal Registered Office
C/O GOODIER SMITH & WATTS
DEVONSHIRE HOUSE
MANOR WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 05209009
Company ID Number 05209009
Date formed 2004-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-05 17:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ARENA WEALTH LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED

Current Directors
Officer Role Date Appointed
PAOLA GRAZIOLA
 Director 2004-12-17
LUIGI MARIA LA FERLA
 Director 2004-12-17
LYNVAL CHRISTOPHER SAMUEL PALMER
 Director 2006-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WHITTHREAD
 Company Secretary 2006-05-17 2015-06-10
LYNDA JENKS
 Company Secretary 2006-02-22 2006-05-17
SANDRINGHAM COMPANY SECRETARIES LTD
 Company Secretary 2005-03-03 2006-02-22
NASRIN BAKHTIARIAN
 Director 2004-12-17 2006-02-02
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2004-08-18 2005-03-03
TEMPLE DIRECT LIMITED
 Director 2004-08-18 2004-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUIGI MARIA LA FERLA 35-37 CRANLEY GARDENS LIMITED Director 2004-08-24 CURRENT 2004-05-26 Active
LUIGI MARIA LA FERLA TRADE EDGE SYSTEMS LIMITED Director 1999-12-03 CURRENT 1999-12-03 Dissolved 2014-05-05
LUIGI MARIA LA FERLA LTP TRADE LIMITED Director 1999-12-03 CURRENT 1999-12-03 Dissolved 2014-05-17
LYNVAL CHRISTOPHER SAMUEL PALMER 34 LENNOX GARDENS MANAGEMENT COMPANY LIMITED Director 2010-11-02 CURRENT 2009-05-11 Active

More director information

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.

DateDocument TypeDocument Description
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-08AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-11-21PSC04Change of details for Paola Graziloa as a person with significant control on 2019-11-21
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-09PSC07CESSATION OF LUIGI MARIA LA FERLA AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02AP01DIRECTOR APPOINTED MR PAOLO KIND
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI MARIA LA FERLA
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA BELLA INGLESI
2017-08-25PSC07CESSATION OF SOLENT FINANCE INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-19AR0118/08/15 ANNUAL RETURN FULL LIST
2015-06-10TM02Termination of appointment of Stephen Whitthread on 2015-06-10
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-27AR0118/08/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-02AR0118/08/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0118/08/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0118/08/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0118/08/10 ANNUAL RETURN FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNVAL CHRISTOPHER SAMUEL PALMER / 18/08/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLA GRAZIOLA / 18/08/2010
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 99 STATION ROAD EDGWARE MIDDLESEX HA8 7JG
2006-10-11363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-17288bSECRETARY RESIGNED
2006-05-17288aNEW SECRETARY APPOINTED
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11288bSECRETARY RESIGNED
2006-04-11287REGISTERED OFFICE CHANGED ON 11/04/06 FROM: NEVILLE HOUSE 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2006-02-27288bDIRECTOR RESIGNED
2005-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG
2005-04-06288bSECRETARY RESIGNED
2005-04-06225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35-37 CRANLEY GARDENS (REVERSIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-06-30 £ 549,215
Creditors Due After One Year 2012-06-30 £ 549,215
Creditors Due After One Year 2012-06-30 £ 549,215
Creditors Due After One Year 2011-06-30 £ 549,215
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

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 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 42,821
Cash Bank In Hand 2012-06-30 £ 43,169
Cash Bank In Hand 2012-06-30 £ 43,169
Cash Bank In Hand 2011-06-30 £ 44,171
Current Assets 2013-06-30 £ 42,841
Current Assets 2012-06-30 £ 44,020
Current Assets 2012-06-30 £ 44,020
Current Assets 2011-06-30 £ 45,039
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 499,413
Tangible Fixed Assets 2012-06-30 £ 499,413
Tangible Fixed Assets 2012-06-30 £ 499,413
Tangible Fixed Assets 2011-06-30 £ 499,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED
Trademarks
We have not found any records of 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35-37 CRANLEY GARDENS (REVERSIONS) 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 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 35-37 CRANLEY GARDENS (REVERSIONS) 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 35-37 CRANLEY GARDENS (REVERSIONS) 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 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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