Cranmer Court (Chelsea) Tenants Limited

Company Name	Cranmer Court (Chelsea) Tenants Limited
Company Status	Active
Company Number	01047013
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 March 1972(52 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Elizabeth Diane Murrall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(32 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Estate Office Whiteheads Grove London SW3 3HH

Director Name	Mr Paul Anthony Edwards
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(40 years, 1 month after company formation)
Appointment Duration	12 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mrs ZoÃ‹ Elizabeth Hoenig
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(40 years, 1 month after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Edward Judd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(44 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr William Henry George Wilks
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(46 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Eamonn John McGrath
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(47 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Andrew Walter Polwarth
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(47 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Farmer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	01 April 2018(46 years after company formation)
Appointment Duration	6 years
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Peter Ward Bennett
Date of Birth	February 1917 (Born 107 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 December 1991(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 December 1993)
Role	Company Director
Correspondence Address	86 Cranmer Court London SW3 3HH

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(19 years, 8 months after company formation)
Appointment Duration	3 months (resigned 06 March 1992)
Role	Surveyor
Correspondence Address	Ravenswood Mayes Green Ockley Dorking Surrey RH5 5PN

Director Name	Mrs Kathleen Nora Duncan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 1993)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	148 Cranmer Court London SW3 3HF

Director Name	Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(19 years, 8 months after company formation)
Appointment Duration	3 months (resigned 06 March 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Gondar Gardens London NW6 1HG

Director Name	Sir David William Hardy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(21 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	Mrs Maureen Eva Owen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(21 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	83 Cranmer Court Whitehead's Grove Chelsea London SW3 3HH

Director Name	Julia Ann Parker
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(27 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2007)
Role	Company Director
Correspondence Address	113 Cranmer Court Whiteheads Grove London SW3 3HE

Director Name	Priscilla Irene Playford
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(30 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 September 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	154 Cranmer Court Whiteheads Grove London SW3 3HF

Director Name	Prof Barry Gordon Gilbertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(34 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WX2N 6RH

Director Name	Dr Peter King Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 61 Cranmer Court Whitehead's Grove London SW3 3HW

Director Name	Edward Judd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(35 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 February 2011)
Role	Banker
Correspondence Address	162 Cranmer Court Whiteheam Grove London SW3 3HF

Secretary Name	Nigel John Wood
Nationality	British
Status	Resigned
Appointed	04 September 2007(35 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 2008)
Role	Company Director
Correspondence Address	3 Woodside Gardens Fleet Hampshire GU51 3EZ

Director Name	Dairin Nancy Moukarzel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(36 years after company formation)
Appointment Duration	8 years, 7 months (resigned 03 November 2016)
Role	Manager Estate Agent
Country of Residence	United Kingdom
Correspondence Address	15 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	Sir Anthony Mullens
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(36 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 November 2009)
Role	Retired Army
Correspondence Address	Cranmer Court Whiteheads Grove London Middlesex SW3 3HE

Director Name	Harleigh Kehoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(37 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 2014)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	214 Cranmer Court Whiteheads Grove London SW3 3HE

Director Name	Mr Graham Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(37 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Crickladest Poulton Cirencester Gloucs GL7 5HS Wales

Director Name	Philippa Alice Chalmers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(38 years after company formation)
Appointment Duration	6 years, 4 months (resigned 28 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Cadogan Gardens London SW3 2AQ

Director Name	Sir John William Baker
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(40 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Troika House The Bothy Pyrford Surrey GU22 8UD

Director Name	Mr Andrew Robert Pirrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(41 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	209 Cramner Court Whiteheads Grove London SW3 3HG

Director Name	Sir Christopher McMahon
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(44 years, 7 months after company formation)
Appointment Duration	3 months (resigned 07 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(19 years, 8 months after company formation)
Appointment Duration	7 months (resigned 07 July 1992)
Correspondence Address	16 Hans Road London SW3 1RS

Secretary Name	Fineman Lever & Company Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(20 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 October 2000)
Correspondence Address	74-78 Seymour Place London W1H 6EH

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(28 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Dunlop Haywards Residential Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(34 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon CR0 2NW

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2008(36 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 July 2015)
Correspondence Address	45 Cadogan Gardens London SW3 2AQ

Secretary Name	Residential Partners Limited (Corporation)
Status	Resigned
Appointed	19 September 2017(45 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2018)
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Location

Registered Address	4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

6 March 1992	Delivered on: 25 March 1992 Persons entitled: River's Edge Estates Limited Classification: Legal charge Secured details: Â£30,148. Particulars: Cranmer court,sloane avenue,london SW3 title number NGL195875. Outstanding

Filing History

17 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
25 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
30 April 2020	Appointment of Mr Eamonn John Mcgrath as a director on 11 November 2019 (2 pages)
23 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
20 December 2019	Appointment of Mr Andrew Walter Polwarth as a director on 25 November 2019 (2 pages)
13 November 2019	Termination of appointment of John William Baker as a director on 12 November 2019 (1 page)
2 September 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
14 February 2019	Appointment of Mr William Henry George Wilks as a director on 1 February 2019 (2 pages)
19 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
1 June 2018	Appointment of D&G Block Management Limited as a secretary on 1 April 2018 (2 pages)
31 May 2018	Termination of appointment of Residential Partners Limited as a secretary on 31 March 2018 (1 page)
22 February 2018	Termination of appointment of Andrew Robert Pirrie as a director on 13 November 2017 (1 page)
20 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Dairin Nancy Moukarzel as a director on 3 November 2016 (1 page)
5 October 2017	Appointment of Residential Partners Limited as a secretary on 19 September 2017 (2 pages)
5 October 2017	Termination of appointment of Christopher Mcmahon as a director on 7 February 2017 (1 page)
5 October 2017	Appointment of Residential Partners Limited as a secretary on 19 September 2017 (2 pages)
5 October 2017	Termination of appointment of Christopher Mcmahon as a director on 7 February 2017 (1 page)
5 October 2017	Termination of appointment of Dairin Nancy Moukarzel as a director on 3 November 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 January 2017	Appointment of Sir Christopher Mcmahon as a director on 3 November 2016 (2 pages)
6 January 2017	Appointment of Sir Christopher Mcmahon as a director on 3 November 2016 (2 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (4 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 November 2016	Termination of appointment of Philippa Alice Chalmers as a director on 28 July 2016 (1 page)
23 November 2016	Termination of appointment of Philippa Alice Chalmers as a director on 28 July 2016 (1 page)
30 August 2016	Appointment of Mr Edward Judd as a director on 28 July 2016 (2 pages)
30 August 2016	Appointment of Mr Edward Judd as a director on 28 July 2016 (2 pages)
7 January 2016	Annual return made up to 5 December 2015 no member list (9 pages)
7 January 2016	Annual return made up to 5 December 2015 no member list (9 pages)
6 January 2016	Register inspection address has been changed from 45 Cadogan Gardens London SW3 2AQ to C/O D&G Block Management 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX (1 page)
6 January 2016	Register inspection address has been changed from 45 Cadogan Gardens London SW3 2AQ to C/O D&G Block Management 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX (1 page)
28 October 2015	Registered office address changed from Estate Office Cranmer Court Whiteheads Grove London SW3 3HH to C/O D&G Block Management 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from Estate Office Cranmer Court Whiteheads Grove London SW3 3HH to C/O D&G Block Management 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 28 October 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 July 2015	Termination of appointment of Pg Secretarial Services Limited as a secretary on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Pg Secretarial Services Limited as a secretary on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Pg Secretarial Services Limited as a secretary on 9 July 2015 (1 page)
12 December 2014	Annual return made up to 5 December 2014 no member list (9 pages)
12 December 2014	Annual return made up to 5 December 2014 no member list (9 pages)
12 December 2014	Annual return made up to 5 December 2014 no member list (9 pages)
3 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 July 2014	Director's details changed for Elizabeth Diane Murrall on 12 July 2014 (3 pages)
22 July 2014	Director's details changed for Elizabeth Diane Murrall on 12 July 2014 (3 pages)
7 July 2014	Appointment of Mr Andrew Robert Pirrie as a director (2 pages)
7 July 2014	Appointment of Mr Andrew Robert Pirrie as a director (2 pages)
20 May 2014	Appointment of Mr John Would as a director (2 pages)
20 May 2014	Appointment of Mr John Would as a director (2 pages)
25 April 2014	Termination of appointment of Harleigh Kehoe as a director (1 page)
25 April 2014	Termination of appointment of Harleigh Kehoe as a director (1 page)
23 December 2013	Annual return made up to 5 December 2013 no member list (8 pages)
23 December 2013	Annual return made up to 5 December 2013 no member list (8 pages)
23 December 2013	Annual return made up to 5 December 2013 no member list (8 pages)
27 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 September 2013	Director's details changed for Dairin Garnier on 23 September 2013 (2 pages)
23 September 2013	Termination of appointment of Priscilla Playford as a director (1 page)
23 September 2013	Termination of appointment of Priscilla Playford as a director (1 page)
23 September 2013	Director's details changed for Dairin Garnier on 23 September 2013 (2 pages)
13 June 2013	Register inspection address has been changed (2 pages)
13 June 2013	Register inspection address has been changed (2 pages)
16 May 2013	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 16 May 2013 (2 pages)
16 May 2013	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 16 May 2013 (2 pages)
8 January 2013	Annual return made up to 5 December 2012 no member list (10 pages)
8 January 2013	Annual return made up to 5 December 2012 no member list (10 pages)
8 January 2013	Annual return made up to 5 December 2012 no member list (10 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
10 October 2012	Appointment of Mrs ZoÃ« Elizabeth Hoenig as a director (2 pages)
10 October 2012	Appointment of Mrs ZoÃ« Elizabeth Hoenig as a director (2 pages)
10 October 2012	Appointment of Sir John William Baker as a director (2 pages)
10 October 2012	Appointment of Sir John William Baker as a director (2 pages)
9 October 2012	Termination of appointment of Barry Gilbertson as a director (1 page)
9 October 2012	Termination of appointment of Barry Gilbertson as a director (1 page)
9 October 2012	Termination of appointment of Michael Seligman as a director (1 page)
9 October 2012	Termination of appointment of Michael Seligman as a director (1 page)
9 October 2012	Appointment of Mr Paul Anthony Edwards as a director (2 pages)
9 October 2012	Appointment of Mr Paul Anthony Edwards as a director (2 pages)
21 March 2012	Termination of appointment of Peter King Lewis as a director (1 page)
21 March 2012	Termination of appointment of Peter King Lewis as a director (1 page)
16 December 2011	Annual return made up to 5 December 2011 no member list (10 pages)
16 December 2011	Annual return made up to 5 December 2011 no member list (10 pages)
16 December 2011	Annual return made up to 5 December 2011 no member list (10 pages)
15 December 2011	Director's details changed for Harleigh Kehoe on 15 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Pg Secretarial Services Limited on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Professor Barry Gordon Gilbertson on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Harleigh Kehoe on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Dairin Garnier on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Dr Peter King Lewis on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Elizabeth Diane Murrall on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Priscilla Irene Playford on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Dr Peter King Lewis on 15 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Pg Secretarial Services Limited on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Professor Barry Gordon Gilbertson on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Elizabeth Diane Murrall on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Dairin Garnier on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Priscilla Irene Playford on 15 December 2011 (2 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 October 2011	Termination of appointment of Graham Cole as a director (2 pages)
6 October 2011	Termination of appointment of Graham Cole as a director (2 pages)
24 June 2011	Termination of appointment of Edward Judd as a director (2 pages)
24 June 2011	Termination of appointment of Edward Judd as a director (2 pages)
16 December 2010	Annual return made up to 5 December 2010 (21 pages)
16 December 2010	Annual return made up to 5 December 2010 (21 pages)
16 December 2010	Annual return made up to 5 December 2010 (21 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 October 2010	Appointment of Michael Coleridge Seligman as a director (3 pages)
1 October 2010	Appointment of Michael Coleridge Seligman as a director (3 pages)
8 April 2010	Appointment of Philippa Alice Chalmers as a director (5 pages)
8 April 2010	Appointment of Philippa Alice Chalmers as a director (5 pages)
24 March 2010	Registered office address changed from 45 Pont Street London SW1X 0BX on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from 45 Pont Street London SW1X 0BX on 24 March 2010 (2 pages)
22 March 2010	Appointment of Mr Graham Cole as a director (3 pages)
22 March 2010	Appointment of Mr Graham Cole as a director (3 pages)
4 March 2010	Auditor's resignation (1 page)
4 March 2010	Auditor's resignation (1 page)
12 January 2010	Termination of appointment of Anthony Mullens as a director (2 pages)
12 January 2010	Termination of appointment of Anthony Mullens as a director (2 pages)
9 January 2010	Termination of appointment of Adam Twisleton Wkyeham Fiennes as a director (1 page)
9 January 2010	Appointment of Harleigh Kehoe as a director (2 pages)
9 January 2010	Appointment of Harleigh Kehoe as a director (2 pages)
9 January 2010	Termination of appointment of Adam Twisleton Wkyeham Fiennes as a director (1 page)
8 January 2010	Annual return made up to 5 December 2009 (20 pages)
8 January 2010	Annual return made up to 5 December 2009 (20 pages)
8 January 2010	Annual return made up to 5 December 2009 (20 pages)
4 January 2010	Full accounts made up to 31 March 2009 (6 pages)
4 January 2010	Full accounts made up to 31 March 2009 (6 pages)
3 December 2009	Memorandum and Articles of Association (9 pages)
3 December 2009	Memorandum and Articles of Association (9 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2009	Director appointed sir anthony mullens (2 pages)
27 February 2009	Director appointed sir anthony mullens (2 pages)
2 February 2009	Full accounts made up to 31 March 2008 (6 pages)
2 February 2009	Full accounts made up to 31 March 2008 (6 pages)
31 December 2008	Appointment terminated director charles wilson (1 page)
31 December 2008	Annual return made up to 05/12/08 (8 pages)
31 December 2008	Appointment terminated director peter wise (1 page)
31 December 2008	Appointment terminated director charles wilson (1 page)
31 December 2008	Appointment terminated director peter wise (1 page)
31 December 2008	Annual return made up to 05/12/08 (8 pages)
12 December 2008	Director appointed dairin garnier (2 pages)
12 December 2008	Director appointed dairin garnier (2 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 October 2008	Appointment terminated secretary nigel wood (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 140A tachbrook street pimlico london SW1V 2NE (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 140A tachbrook street pimlico london SW1V 2NE (1 page)
7 October 2008	Appointment terminated secretary nigel wood (1 page)
7 October 2008	Secretary appointed pg secretarial services LIMITED (2 pages)
7 October 2008	Secretary appointed pg secretarial services LIMITED (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (6 pages)
3 February 2008	Full accounts made up to 31 March 2007 (6 pages)
10 December 2007	Annual return made up to 05/12/07 (3 pages)
10 December 2007	Annual return made up to 05/12/07 (3 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Registered office changed on 12/09/07 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 September 2007	New secretary appointed (2 pages)
23 April 2007	Full accounts made up to 31 March 2006 (6 pages)
23 April 2007	Full accounts made up to 31 March 2006 (6 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Annual return made up to 05/12/06 (3 pages)
18 December 2006	Annual return made up to 05/12/06 (3 pages)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New secretary appointed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (6 pages)
4 February 2006	Full accounts made up to 31 March 2005 (6 pages)
11 January 2006	Annual return made up to 05/12/05 (6 pages)
11 January 2006	Annual return made up to 05/12/05 (6 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
12 January 2005	Annual return made up to 05/12/04 363(288) ‐ Director resigned (6 pages)
12 January 2005	Annual return made up to 05/12/04 363(288) ‐ Director resigned (6 pages)
16 November 2004	Full accounts made up to 31 March 2004 (6 pages)
16 November 2004	Full accounts made up to 31 March 2004 (6 pages)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
6 January 2004	Annual return made up to 05/12/03 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
6 January 2004	Annual return made up to 05/12/03 363(287) ‐ Registered office changed on 06/01/04 (6 pages)
15 December 2003	Registered office changed on 15/12/03 from: juliet bellis & co phoenix house 84-88 church road london SE19 2EZ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: juliet bellis & co phoenix house 84-88 church road london SE19 2EZ (1 page)
4 December 2003	Full accounts made up to 31 March 2003 (12 pages)
4 December 2003	Full accounts made up to 31 March 2003 (12 pages)
2 April 2003	Secretary's particulars changed (1 page)
2 April 2003	Secretary's particulars changed (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
3 February 2003	Full accounts made up to 31 March 2002 (6 pages)
3 February 2003	Full accounts made up to 31 March 2002 (6 pages)
3 December 2002	Annual return made up to 05/12/02 (5 pages)
3 December 2002	Annual return made up to 05/12/02 (5 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
19 March 2002	Full accounts made up to 31 March 2001 (6 pages)
19 March 2002	Full accounts made up to 31 March 2001 (6 pages)
9 January 2002	Annual return made up to 05/12/01 (5 pages)
9 January 2002	Annual return made up to 05/12/01 (5 pages)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (6 pages)
9 January 2001	Annual return made up to 05/12/00 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (5 pages)
9 January 2001	Annual return made up to 05/12/00 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (5 pages)
6 October 2000	Registered office changed on 06/10/00 from: 74-78 seymour place london W1H 6EH (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 74-78 seymour place london W1H 6EH (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
19 July 2000	New director appointed (3 pages)
19 July 2000	New director appointed (3 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
22 December 1999	Annual return made up to 05/12/99 363(287) ‐ Registered office changed on 22/12/99 363(353) ‐ Location of register of members address changed (4 pages)
22 December 1999	Annual return made up to 05/12/99 363(287) ‐ Registered office changed on 22/12/99 363(353) ‐ Location of register of members address changed (4 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (6 pages)
4 February 1999	Full accounts made up to 31 March 1998 (6 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Annual return made up to 05/12/98 (6 pages)
27 January 1999	New director appointed (3 pages)
27 January 1999	Annual return made up to 05/12/98 (6 pages)
27 January 1999	New director appointed (3 pages)
9 January 1998	Annual return made up to 05/12/97 (6 pages)
9 January 1998	Annual return made up to 05/12/97 (6 pages)
13 November 1997	Full accounts made up to 31 March 1997 (6 pages)
13 November 1997	Full accounts made up to 31 March 1997 (6 pages)
23 December 1996	Annual return made up to 05/12/96 (8 pages)
23 December 1996	Annual return made up to 05/12/96 (8 pages)
8 November 1996	Full accounts made up to 31 March 1996 (6 pages)
8 November 1996	Full accounts made up to 31 March 1996 (6 pages)
8 January 1996	Annual return made up to 05/12/95 (7 pages)
8 January 1996	Annual return made up to 05/12/95 (7 pages)
20 December 1995	Full accounts made up to 31 March 1995 (6 pages)
20 December 1995	Full accounts made up to 31 March 1995 (6 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 March 1992	Particulars of mortgage/charge (3 pages)
25 March 1992	Particulars of mortgage/charge (3 pages)
22 March 1972	Incorporation (20 pages)
22 March 1972	Incorporation (20 pages)

Cranmer Court (Chelsea) Tenants Limited

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