Cranborne Court (Enfield) Limited

Company Name	Cranborne Court (Enfield) Limited
Director	Andrew Kiniaris
Company Status	Active
Company Number	00980710
Category	Private Limited Company
Incorporation Date	29 May 1970(53 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Kiniaris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2018(48 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Studio 6a 6 Hornsey Street London N7 8GR

Director Name	Mrs Ingrid Grant
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 March 2003)
Role	Secretary
Correspondence Address	12 Cranborne Court Enfield Middlesex EN3 6NL

Director Name	Mr Paul Moore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Flat 2 Cranborne Court Enfield Middlesex EN3 6NL

Secretary Name	Mr Paul Moore
Nationality	British
Status	Resigned
Appointed	31 October 1991(21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Flat 2 Cranborne Court Enfield Middlesex EN3 6NL

Director Name	Barry David Hogben
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2002)
Role	Company Director
Correspondence Address	9 Cranborne Court Putney Road Enfield Middlesex EN3 6NL

Secretary Name	Mrs Ingrid Grant
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	12 Cranborne Court Enfield Middlesex EN3 6NL

Director Name	Peter Sokhil
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(31 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2004)
Role	Mechanic
Correspondence Address	10 Cranborne Court Putney Road Enfield Middlesex EN3 6NL

Director Name	Angela Vassell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(32 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 September 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lily Lodge Bell Lane Cassington Witney Oxfordshire OX29 4DS

Secretary Name	Angela Vassell
Nationality	British
Status	Resigned
Appointed	04 March 2003(32 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 September 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lily Lodge Bell Lane Cassington Witney Oxfordshire OX29 4DS

Director Name	Julie Emery
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2004(34 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 September 2011)
Role	Market Trader
Country of Residence	United Kingdom
Correspondence Address	47 Government Row Enfield Middlesex EN3 6JN

Location

Registered Address	Studio 6a 6 Hornsey Street London N7 8GR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £8	Avril Vassell 8.00% Ordinary B
1 at £8	Barry Hogben 8.00% Ordinary B
1 at £8	Jean Moore 8.00% Ordinary B
1 at £8	June Alligan 8.00% Ordinary B
1 at £8	Liam Connell 8.00% Ordinary B
1 at £8	Mr D. Costa 8.00% Ordinary B
1 at £8	Mr Irwin Conwell 8.00% Ordinary B
1 at £8	Mr R. Buckland 8.00% Ordinary B
1 at £8	Mr R.s. Silver 8.00% Ordinary B
1 at £8	Mr W. Street 8.00% Ordinary B
1 at £8	Ms Denise Meadows 8.00% Ordinary B
1 at £8	Roma Susan Burton 8.00% Ordinary B
4 at £1	Mrs A. Walker 4.00% Ordinary A

Financials

Year	2014
Turnover	£6,715
Net Worth	£6,182
Cash	£5,723
Current Liabilities	£3,072

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

6 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
20 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
25 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
23 September 2019	Registered office address changed from Co Pitts and Seeus Omnibus Business Centre 39-41 North Road London N7 9DP England to Studio 6a 6 Hornsey Street London N7 8GR on 23 September 2019 (1 page)
21 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Angela Vassell as a director on 28 September 2018 (1 page)
28 September 2018	Appointment of Mr Andrew Kiniaris as a director on 22 September 2018 (2 pages)
28 September 2018	Termination of appointment of Angela Vassell as a secretary on 28 September 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 September 2018	Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to Co Pitts and Seeus Omnibus Business Centre 39-41 North Road London N7 9DP on 24 September 2018 (1 page)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
10 December 2015	Director's details changed for Angela Vassell on 7 July 2015 (2 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Secretary's details changed for Angela Vassell on 7 July 2015 (1 page)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Secretary's details changed for Angela Vassell on 7 July 2015 (1 page)
10 December 2015	Director's details changed for Angela Vassell on 7 July 2015 (2 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
19 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
16 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
16 April 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
31 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
31 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 January 2013	Registered office address changed from 54 Sun Street Waltham Cross Essex EN9 1GJ on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 54 Sun Street Waltham Cross Essex EN9 1GJ on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
19 September 2011	Termination of appointment of Julie Emery as a director on 13 September 2011 (1 page)
19 September 2011	Termination of appointment of Julie Emery as a director on 13 September 2011 (1 page)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
24 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
9 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 January 2010	Director's details changed for Julie Emery on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Angela Vassell on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Angela Vassell on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
18 January 2010	Director's details changed for Julie Emery on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
17 December 2008	Return made up to 30/11/08; full list of members (7 pages)
17 December 2008	Return made up to 30/11/08; full list of members (7 pages)
15 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
15 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 January 2008	Return made up to 30/11/07; full list of members (5 pages)
14 January 2008	Return made up to 30/11/07; full list of members (5 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 December 2006	Return made up to 30/11/06; full list of members (5 pages)
22 December 2006	Return made up to 30/11/06; full list of members (5 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 January 2006	Return made up to 30/11/05; full list of members (5 pages)
11 January 2006	Return made up to 30/11/05; full list of members (5 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 February 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned (11 pages)
3 February 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director resigned (11 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Registered office changed on 24/05/04 from: 236 fore street edmonton london N18 N18 2QD (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 236 fore street edmonton london N18 N18 2QD (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (11 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (11 pages)
17 January 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 January 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
26 August 2003	Secretary resigned;director resigned (1 page)
26 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (1 page)
6 August 2003	New secretary appointed;new director appointed (1 page)
20 November 2002	Return made up to 30/11/02; full list of members (11 pages)
20 November 2002	Return made up to 30/11/02; full list of members (11 pages)
24 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
24 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 November 2001	Return made up to 31/10/01; full list of members (10 pages)
4 November 2001	Return made up to 31/10/01; full list of members (10 pages)
11 April 2001	Full accounts made up to 31 December 2000 (7 pages)
11 April 2001	Full accounts made up to 31 December 2000 (7 pages)
27 November 2000	Return made up to 31/10/00; full list of members (9 pages)
27 November 2000	Return made up to 31/10/00; full list of members (9 pages)
1 June 2000	Full accounts made up to 31 December 1999 (7 pages)
1 June 2000	Full accounts made up to 31 December 1999 (7 pages)
16 November 1999	Return made up to 31/10/99; no change of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
16 November 1999	Return made up to 31/10/99; no change of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (7 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
28 August 1998	Full accounts made up to 31 December 1997 (7 pages)
28 August 1998	Full accounts made up to 31 December 1997 (7 pages)
10 February 1998	Return made up to 31/10/97; full list of members (6 pages)
10 February 1998	Return made up to 31/10/97; full list of members (6 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (7 pages)
24 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 October 1997	Secretary resigned;director resigned (1 page)
7 October 1997	Secretary resigned;director resigned (1 page)
14 January 1997	Return made up to 31/10/96; no change of members (4 pages)
14 January 1997	Return made up to 31/10/95; no change of members (4 pages)
14 January 1997	Return made up to 31/10/95; no change of members (4 pages)
14 January 1997	Return made up to 31/10/96; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (7 pages)
5 November 1996	Full accounts made up to 31 December 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
29 May 1970	Incorporation (18 pages)
29 May 1970	Incorporation (18 pages)

Cranborne Court (Enfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London