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
(22years old)
WEBSITE
https://www.cranleyhotel.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2004 - Present (20 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/11/2004 - Present (20 years and 1 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2008 - Present (16years) Born in Aug 1936 (age: 88) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
19/03/2013 - Present (11 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/07/2017 - Present (7 years and 5 months) Born in May 1951 (age: 73) |
Active | Director |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | Edmund Martyn Probyn (908539876) has left the board |
| 09/11/2022 | New Company Secretary Constantine Payassis (930192835) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Boris Jean Koch (928457865) Appointed |
| 11/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Paula Louise Hardisty (927495953) Appointed |
| 07/10/2020 | Timea Kirwan (924754391) has left the board |
| 08/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Timea Kirwan (924754391) Appointed |
| 08/06/2018 | Andrew Stephen Penny (918149924) has left the board |
| 07/01/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 17/07/2017 | New Board Member Carmen Marie Atala Mikail (923542807) Appointed |
| 28/06/2017 | Tom Turrell (907275099) has left the board |
| 06/01/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 18/06/2014 | New Board Member Simon Breakwell (918858662) Appointed |
| 12/06/2014 | Jeffrey Bernard Curtis (915140862) has left the board |
| 11/01/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 25/09/2013 | New Board Member Andrew Stephen Penny (918149924) Appointed |
| 17/09/2013 | Stephen Justin Yorke (905015625) has left the board |
| 26/03/2013 | New Board Member Michele Titi-Cappelli (917685947) Appointed |
| 09/01/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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