48 CRANLEY GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
48 CRANLEY GARDENS LIMITED
COMPANY NUMBER
05127311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 9PT
The Studio 16 Cavaye Place
London
SW10 9PT
Unit 2
Falcon Gate
Falcon Way Shire Park
Welwyn Garden City, Hertfordshire
AL7 1TW
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 |
|---|---|
| 24/12/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 48 CRANLEY GARDENS 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 48 CRANLEY GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 48 CRANLEY GARDENS 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 |
|---|---|---|---|---|
|
13/05/2004 - Present (20 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2008 - 06/02/2006 (2 years and 2 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 146 Past: 117 |
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 |
|---|---|
| 24/12/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 20/11/2023 | Bruno De Costanzo (910287086) has left the board |
| 20/11/2023 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed |
| 15/11/2023 | ALFRED PROPERTY MANAGEMENT (929761817) has left the board |
| 15/11/2023 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (931585816) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 14/07/2022 | New Company Secretary ALFRED PROPERTY MANAGEMENT (929761817) Appointed |
| 07/07/2022 | PASTOR REAL ESTATE (926464241) has left the board |
| 06/07/2022 | New Company Secretary ALFRED PROPERTY MANAGEMENT (929761923) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | Rodney James Hare (909903004) has left the board |
| 29/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | PASTOR REAL ESTATE (927312954) has left the board |
| 25/08/2020 | New Company Secretary PASTOR REAL ESTATE (926464241) Appointed |
| 18/08/2020 | New Company Secretary PASTOR REAL ESTATE (927312954) Appointed |
| 23/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | Change in Reg. Office |
| 07/11/2018 | Change in Reg. Office |
| 13/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/05/2017 | Change in Reg. Office |
| 08/05/2017 | PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) has left the board |
| 29/12/2016 | New Accounts filed |
| 26/10/2016 | Gerald Anthony Fulton Tinto (909902855) has left the board |
| 25/10/2016 | New Board Member Nicola Forestier-Walker (921682749) Appointed |
| 20/08/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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