Cranflats Limited

Company Name	Cranflats Limited
Company Status	Active
Company Number	01760932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 1983(40 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Ritu Jagpal
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(21 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Optometrist
Country of Residence	England
Correspondence Address	40 Century House Forty Avenue Wembley Middlesex HA9 8RS

Director Name	Mr Durval Carsane
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Current
Appointed	05 November 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Driver
Country of Residence	England
Correspondence Address	9 Cavendish Court Sylvester Road Wembley HA0 3AE

Director Name	Mr Farid Aziz
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	It Systems Engineer
Country of Residence	England
Correspondence Address	94 Langley Road Slough SL3 7TB

Director Name	Mr Manoochehr Nourouzi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	61 Blockley Road Wembley HA0 3LN

Director Name	Mr Bimal Shah
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	158 Headstone Lane Harrow HA2 6JT

Director Name	Mr Janak Jayantilal Shah
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	50 Larkfield Avenue Harrow HA3 8NF

Secretary Name	Mrs Fay Sinclair
Nationality	British
Status	Resigned
Appointed	01 October 1987(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1991)
Role	Company Director
Correspondence Address	6 Cavendish Court North Wembley Wembley Middlesex HA0 3AE

Director Name	Mr Cyril Collick
Date of Birth	April 1921 (Born 103 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 1993)
Role	Film Technician
Correspondence Address	68 Harrowdene Road Wembley Middlesex HA0 2JF

Director Name	Miss Anne Farrell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 1993)
Role	Civil Engineer
Correspondence Address	8 Cavendish Court Wembley Middlesex HA0 3AE

Secretary Name	Miss Anne Farrell
Nationality	Irish
Status	Resigned
Appointed	05 July 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 1992)
Role	Civil Engineer
Correspondence Address	8 Cavendish Court Wembley Middlesex HA0 3AE

Director Name	Mrs Jean Isaacs
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 December 1991)
Role	Housewife
Correspondence Address	9 Cavendish Court North Wembley Wembley Middlesex HA0 3AE

Director Name	Mr Randolph Mc Dowald
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 September 1992)
Role	Civil Servant
Correspondence Address	4 Cavendish Court North Wembley Wembley Middlesex HA0 3AE

Secretary Name	Stephen Eric Tomlinson
Nationality	British
Status	Resigned
Appointed	04 September 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	707 High Road London N12 0BT

Director Name	Mr Seng Sew Lek
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 June 1993(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 1994)
Role	Travel Agent
Correspondence Address	5 Cavendish Court Wembley Middlesex HA0 3AE

Director Name	Cyril James Parsons
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1996)
Role	Certified Accountant
Correspondence Address	4 Cavendish Court Sylvester Road Wembley Middlesex HA0 3AE

Director Name	Arnold Pulver
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1996)
Role	Car Hire Company Owner
Correspondence Address	6 Howton Place Bushey Heath Hertfordshire WD2 1HX

Director Name	Cyril James Parsons
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 September 2003)
Role	Certified Accountant
Correspondence Address	645 Harrow Road Wembley Middlesex HA0 2EX

Director Name	Cyril Collick
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 1997)
Role	Audio Desingner
Correspondence Address	3 Cavendish Court Sylvester Road Wembley Middlesex HA0 3AE

Secretary Name	Betty Collick
Nationality	British
Status	Resigned
Appointed	21 July 1994(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	3 Cavendish Court Sylvester Road Wembley Middlesex HA0 3AE

Director Name	Farid Aziz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 August 2005)
Role	Technical Consultant
Correspondence Address	7 Cavendish Court Sylvester Road Wembley Middlesex HA0 3AE

Secretary Name	Shereen Siddiqui
Nationality	British
Status	Resigned
Appointed	01 February 2003(19 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 2009)
Role	Company Director
Correspondence Address	8 Selborne Gardens Perivale UB6 7PD

Director Name	Yasue Kadowaki
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 September 2003(19 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 August 2007)
Role	Tour Operator
Correspondence Address	2 Cavendish Court Sylvester Road Wembley Middlesex HA0 3AE

Contact

Telephone	07 904943304
Telephone region	Mobile

Location

Registered Address	51 Harrowdene Road Wembley Middlesex HA0 2JQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Sudbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,049
Cash	£17,969
Current Liabilities	£2,920

Accounts

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

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months from now)

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
26 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
22 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
5 November 2020	Appointment of Mr Janak Shah as a director on 5 November 2020 (2 pages)
5 November 2020	Appointment of Mr Durval Carsane as a director on 5 November 2020 (2 pages)
5 November 2020	Appointment of Mr Farid Aziz as a director on 5 November 2020 (2 pages)
5 November 2020	Appointment of Mr Bimal Shah as a director on 5 November 2020 (2 pages)
5 November 2020	Appointment of Mr Manoochehr Nourouzi as a director on 5 November 2020 (2 pages)
13 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
27 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
29 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 August 2015	Annual return made up to 20 August 2015 no member list (2 pages)
27 August 2015	Annual return made up to 20 August 2015 no member list (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 October 2014	Annual return made up to 20 August 2014 no member list (2 pages)
1 October 2014	Annual return made up to 20 August 2014 no member list (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Annual return made up to 20 August 2013 no member list (2 pages)
27 August 2013	Annual return made up to 20 August 2013 no member list (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 October 2012	Annual return made up to 20 August 2012 no member list (2 pages)
1 October 2012	Annual return made up to 20 August 2012 no member list (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 August 2011	Annual return made up to 20 August 2011 no member list (2 pages)
22 August 2011	Annual return made up to 20 August 2011 no member list (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 September 2010	Annual return made up to 20 August 2010 no member list (2 pages)
14 September 2010	Director's details changed for Ritu Jagpal on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Ritu Jagpal on 2 August 2010 (2 pages)
14 September 2010	Director's details changed for Ritu Jagpal on 2 August 2010 (2 pages)
14 September 2010	Annual return made up to 20 August 2010 no member list (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 September 2009	Appointment terminated secretary shereen siddiqui (1 page)
8 September 2009	Annual return made up to 20/08/09 (2 pages)
8 September 2009	Appointment terminated secretary shereen siddiqui (1 page)
8 September 2009	Annual return made up to 20/08/09 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 August 2008	Appointment terminated director yasue kadowaki (1 page)
21 August 2008	Appointment terminated director yasue kadowaki (1 page)
21 August 2008	Annual return made up to 20/08/08 (2 pages)
21 August 2008	Annual return made up to 20/08/08 (2 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 September 2007	Annual return made up to 20/08/07 (2 pages)
5 September 2007	Annual return made up to 20/08/07 (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Annual return made up to 20/08/06 (2 pages)
1 September 2006	Annual return made up to 20/08/06 (2 pages)
1 September 2006	Secretary's particulars changed (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 September 2005	Annual return made up to 20/08/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/09/05 (4 pages)
14 September 2005	Annual return made up to 20/08/05 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/09/05 (4 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (2 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 October 2003	Registered office changed on 07/10/03 from: 4 cavendish court sylvester road wembley middlesex HA0 3AE (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 4 cavendish court sylvester road wembley middlesex HA0 3AE (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 September 2003	Annual return made up to 20/08/03 (4 pages)
2 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 September 2003	Annual return made up to 20/08/03 (4 pages)
1 March 2003	Secretary resigned (2 pages)
1 March 2003	Secretary resigned (2 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	New secretary appointed (2 pages)
29 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 August 2002	Annual return made up to 20/08/02 (4 pages)
29 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 August 2002	Annual return made up to 20/08/02 (4 pages)
30 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 August 2001	Annual return made up to 20/08/01 (3 pages)
30 August 2001	Annual return made up to 20/08/01 (3 pages)
30 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 August 2000	Annual return made up to 20/08/00 (3 pages)
25 August 2000	Full accounts made up to 31 March 2000 (9 pages)
25 August 2000	Full accounts made up to 31 March 2000 (9 pages)
25 August 2000	Annual return made up to 20/08/00 (3 pages)
23 August 1999	Full accounts made up to 31 March 1999 (9 pages)
23 August 1999	Full accounts made up to 31 March 1999 (9 pages)
23 August 1999	Annual return made up to 20/08/99 (4 pages)
23 August 1999	Annual return made up to 20/08/99 (4 pages)
17 August 1998	Annual return made up to 20/08/98 (4 pages)
17 August 1998	Annual return made up to 20/08/98 (4 pages)
14 August 1998	Full accounts made up to 31 March 1998 (9 pages)
14 August 1998	Full accounts made up to 31 March 1998 (9 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
15 August 1997	Full accounts made up to 31 March 1997 (11 pages)
15 August 1997	Annual return made up to 20/08/97 (4 pages)
15 August 1997	Full accounts made up to 31 March 1997 (11 pages)
15 August 1997	Annual return made up to 20/08/97 (4 pages)
22 August 1996	Annual return made up to 20/08/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
22 August 1996	Annual return made up to 20/08/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
17 May 1996	Full accounts made up to 31 March 1996 (11 pages)
17 May 1996	Full accounts made up to 31 March 1996 (11 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
29 August 1995	Annual return made up to 20/08/95 (4 pages)
29 August 1995	Annual return made up to 20/08/95 (4 pages)
23 May 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	New secretary appointed (2 pages)
23 May 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
4 February 1995	Director resigned;new director appointed (2 pages)
24 January 1995	Full accounts made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
20 September 1994	Annual return made up to 20/08/94 (4 pages)
16 August 1994	Secretary resigned (2 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1994	Registered office changed on 09/08/94 from: ramsay house 825 high road finchley london N12 8UB (1 page)
22 November 1993	New director appointed (10 pages)
20 August 1993	Full accounts made up to 31 March 1993 (9 pages)
18 November 1992	Registered office changed on 18/11/92 from: 9 cavendish court sylvester road wembley middlesex HA0 3AE (1 page)
10 April 1992	Accounts for a dormant company made up to 31 March 1992 (2 pages)
18 October 1991	Annual return made up to 20/08/91 (4 pages)
25 June 1991	Annual return made up to 08/05/91 (6 pages)
4 June 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
9 August 1990	Annual return made up to 20/08/90 (4 pages)
20 June 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
7 June 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
7 June 1989	Annual return made up to 26/05/89 (4 pages)
15 July 1988	Annual return made up to 26/05/88 (4 pages)
15 July 1988	Accounts made up to 31 March 1988 (2 pages)
23 July 1986	Annual return made up to 04/08/86 (3 pages)
23 May 1984	Alter mem and arts (1 page)
23 May 1984	Memorandum and Articles of Association (12 pages)

Cranflats Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London