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- 1 CRANLEY GARDENS (FREEHOLD) LIMITED
1 CRANLEY GARDENS (FREEHOLD) LIMITED
Non-Trading
General Information
NAME
1 CRANLEY GARDENS (FREEHOLD) LIMITED
COMPANY NUMBER
04621452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/12/2002
(21 years and 7 months old)
WEBSITE
https://www.cranleyhotel.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW7 3BB
1 CRANLEY GARDENS (FREEHOLD) LIM
1 Cranley Gardens
London
SW7 3BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 1 CRANLEY GARDENS (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 CRANLEY GARDENS (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 CRANLEY GARDENS (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2004 - Present (19 years and 8 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/11/2004 - Present (19 years and 8 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
05/12/2008 - Present (15 years and 8 months) Born in Aug 1936 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
19/03/2013 - Present (11 years and 4 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
12/07/2017 - Present (7 years and 1 months) Born in May 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2024 | Event: New Accounts filed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: Edmund Martyn Probyn (908539876) has left the board |
Date: 09/11/2022 | Event: New Company Secretary Constantine Payassis (930192835) Appointed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 28/06/2021 | Event: New Board Member Boris Jean Koch (928457865) Appointed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Board Member Paula Louise Hardisty (927495953) Appointed |
Date: 07/10/2020 | Event: Timea Kirwan (924754391) has left the board |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Board Member Timea Kirwan (924754391) Appointed |
Date: 08/06/2018 | Event: Andrew Stephen Penny (918149924) has left the board |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Confirmation Statement filed |
Date: 17/07/2017 | Event: New Board Member Carmen Marie Atala Mikail (923542807) Appointed |
Date: 28/06/2017 | Event: Tom Turrell (907275099) has left the board |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 18/06/2014 | Event: New Board Member Simon Breakwell (918858662) Appointed |
Date: 12/06/2014 | Event: Jeffrey Bernard Curtis (915140862) has left the board |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Annual Return filed |
Date: 25/09/2013 | Event: New Board Member Andrew Stephen Penny (918149924) Appointed |
Date: 17/09/2013 | Event: Stephen Justin Yorke (905015625) has left the board |
Date: 26/03/2013 | Event: New Board Member Michele Titi-Cappelli (917685947) Appointed |
Date: 09/01/2013 | Event: New Accounts filed |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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