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Company Information for 2 CRANE GROVE MANAGEMENT LTD
KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ,
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Company Registration Number
 06475382 Private Limited Company
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Company Overview
About 2 Crane Grove Management Ltd
2 CRANE GROVE MANAGEMENT LTD was founded on 2008-01-16 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 2 Crane Grove Management Ltd 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 | |
|---|---|
| 2 CRANE GROVE MANAGEMENT LTD | |
| Legal Registered Office | |
| KINETIC CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ Other companies in N7 | |
Filing Information
| Company Number | 06475382 | |
|---|---|---|
| Company ID Number | 06475382 | |
| Date formed | 2008-01-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 20:42:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 CRANE GROVE MANAGEMENT LTD
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Company Officers of 2 CRANE GROVE MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AM SURVEYING & BLOCK MANAGEMENT |
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RALITZA FORTUNOVA |
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RUSSELL HILLIARD |
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RICHARD KELLY |
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RICHARD JAMES MARSHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMBER ELIZABETH RAWSON PITCHFORTH |
Director | ||
AMBER ELIZABETH RAWSON PITCHFORTH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORCHARD GATE (KENT) MANAGEMENT LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2013-12-31 | Active | |
| FERNDALE CLOSE RTM COMPANY LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2011-04-08 | Active | |
| COPPER APARTMENTS FREEHOLD LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2014-11-25 | Active | |
| WALDERSHARE HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 1973-05-09 | Active | |
| MANAGEMENT 34 LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2003-10-31 | Active | |
| URBANIDYLL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2001-10-31 | Active | |
| 39 MARLBOROUGH HILL LIMITED | Company Secretary | 2017-09-27 | CURRENT | 1991-02-11 | Active | |
| ASHLEY COURT MANAGEMENT (YIEWSLEY) LIMITED | Company Secretary | 2017-08-08 | CURRENT | 1996-11-18 | Active | |
| JUMP DESIGN & DIRECTION LIMITED | Director | 1996-05-30 | CURRENT | 1996-05-30 | 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 31/01/24 | ||
| REGISTERED OFFICE CHANGED ON 30/01/24 FROM 63 Darlands Drive Barnet EN5 2DE England | ||
| Director's details changed for Richard James Marshall on 2024-01-30 | ||
| Director's details changed for Russell Hilliard on 2024-01-30 | ||
| CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 06/10/22 FROM 42 New Road Ditton Aylesford ME20 6AD England | ||
| Termination of appointment of Am Surveying & Block Management on 2022-10-06 | ||
| TM02 | Termination of appointment of Am Surveying & Block Management on 2022-10-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 42 New Road Ditton Aylesford ME20 6AD England | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBER ELIZABETH RAWSON PITCHFORTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AP04 | Appointment of Am Surveying & Block Management as company secretary on 2017-08-23 | |
| TM02 | Termination of appointment of Amber Elizabeth Rawson Pitchforth on 2017-08-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 2 Crane Grove London N7 8LE | |
| LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER ELIZABETH RAWSON / 28/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALITZA FORTUNOVA / 28/01/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR AMBER ELIZABETH RAWSON on 2015-11-28 | |
| Director's details changed for Ralitza Fortunova on 2016-01-28 | ||
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 28/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 28/01/2016 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Amber Elizabeth Rawson on 2013-04-09 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER ELIZABETH RAWSON / 16/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSHALL / 16/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 16/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HILLIARD / 16/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALITZA FORTUNOVA / 16/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 2 CRANE GROVE ISLINGTON LONDON N7 8LE | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 2 CRANE GROVE MANAGEMENT LTD 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 2 CRANE GROVE MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2 CRANE GROVE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
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 2 CRANE GROVE MANAGEMENT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 2,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 2,000 |
| Current Assets | 2012-02-01 | £ 2,000 |
| Shareholder Funds | 2012-02-01 | £ 2,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 2 CRANE GROVE MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for 2 CRANE GROVE MANAGEMENT LTD
Income
Government Income
We have not found government income sources for 2 CRANE GROVE MANAGEMENT LTD. 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 2 CRANE GROVE MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 2 CRANE GROVE MANAGEMENT LTD 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 2 CRANE GROVE MANAGEMENT LTD 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 2 CRANE GROVE MANAGEMENT LTD 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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