38 Cranley Gardens Limited

Company Name	38 Cranley Gardens Limited
Directors	Jeremy Hugh Davies and Charles Edward Davies
Company Status	Active
Company Number	03224712
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 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 Jeremy Hugh Davies
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 July 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Mr Charles Edward Davies
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(21 years after company formation)
Appointment Duration	6 years, 9 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Christina Daphne Parsons
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 May 2000)
Role	Solicitor
Correspondence Address	27 Burnsall Street London SW3 3SR

Director Name	Mr Timothy John Champion Stevenson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 years, 11 months after company formation)
Appointment Duration	18 years (resigned 14 July 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Mortlake Road Richmond Surrey TW9 3JA

Director Name	Aaron And Aaron Associates Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Secretary Name	CV's UK Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	35 Drayson Mews Kensington London W8 4LY

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	07 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 14 July 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Anh Group Sal 16.67% Ordinary
1 at £1	Daniel Marsh & Amelia Mahon 16.67% Ordinary
1 at £1	Dr C. Debnath 16.67% Ordinary
1 at £1	Etawney Investments LTD 16.67% Ordinary
1 at £1	Mehdi Shams 16.67% Ordinary
1 at £1	Ms T.l. Bickford 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Filing History

17 July 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
17 July 2023	Confirmation statement made on 15 July 2023 with updates (4 pages)
18 July 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
18 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
20 October 2021	Cessation of Jeremy Hugh Davies as a person with significant control on 18 October 2021 (1 page)
16 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
15 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
18 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 July 2017	Appointment of Mr Charles Edward Davies as a director on 14 July 2017 (2 pages)
17 July 2017	Termination of appointment of Timothy John Champion Stevenson as a director on 14 July 2017 (1 page)
17 July 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 14 July 2017 (1 page)
17 July 2017	Appointment of Mr Charles Edward Davies as a director on 14 July 2017 (2 pages)
17 July 2017	Notification of Jeremy Hugh Davies as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 July 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 14 July 2017 (1 page)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Notification of Jeremy Hugh Davies as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Timothy John Champion Stevenson as a director on 14 July 2017 (1 page)
17 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 March 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017 (1 page)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 19 July 2016 (1 page)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (5 pages)
17 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (5 pages)
17 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 August 2014	Director's details changed for Mr Jeremy Hugh Davies on 10 October 2009 (2 pages)
11 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6 (5 pages)
11 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6 (5 pages)
11 August 2014	Director's details changed for Mr Jeremy Hugh Davies on 10 October 2009 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 6 (6 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 6 (6 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 July 2012	Director's details changed for Mr Jeremy Hugh Davies on 16 July 2012 (2 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Director's details changed for Mr Jeremy Hugh Davies on 16 July 2012 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 July 2010	Secretary's details changed for Chelsea Property Management Ltd on 15 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Jeremy Hugh Davies on 15 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Chelsea Property Management Ltd on 15 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Jeremy Hugh Davies on 15 July 2010 (2 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 July 2009	Return made up to 15/07/09; full list of members (5 pages)
16 July 2009	Return made up to 15/07/09; full list of members (5 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 August 2008	Return made up to 15/07/08; full list of members (5 pages)
5 August 2008	Return made up to 15/07/08; full list of members (5 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 August 2007	Return made up to 15/07/07; full list of members (4 pages)
7 August 2007	Return made up to 15/07/07; full list of members (4 pages)
10 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 July 2006	Return made up to 15/07/06; full list of members (9 pages)
27 July 2006	Return made up to 15/07/06; full list of members (9 pages)
5 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 July 2005	Return made up to 15/07/05; full list of members (9 pages)
26 July 2005	Return made up to 15/07/05; full list of members (9 pages)
17 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
17 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
30 July 2004	Return made up to 15/07/04; full list of members (9 pages)
30 July 2004	Return made up to 15/07/04; full list of members (9 pages)
22 July 2003	Return made up to 15/07/03; full list of members (9 pages)
22 July 2003	Return made up to 15/07/03; full list of members (9 pages)
19 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
11 October 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
11 October 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
18 July 2002	Return made up to 15/07/02; full list of members (9 pages)
18 July 2002	Return made up to 15/07/02; full list of members (9 pages)
17 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 July 2001	Return made up to 15/07/01; full list of members (8 pages)
19 July 2001	Return made up to 15/07/01; full list of members (8 pages)
10 October 2000	Full accounts made up to 30 June 2000 (4 pages)
10 October 2000	Full accounts made up to 30 June 2000 (4 pages)
6 September 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
6 September 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
30 March 2000	Full accounts made up to 30 June 1999 (4 pages)
30 March 2000	Full accounts made up to 30 June 1999 (4 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Return made up to 15/07/99; full list of members (6 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Return made up to 15/07/99; full list of members (6 pages)
20 December 1998	Full accounts made up to 30 June 1998 (5 pages)
20 December 1998	Full accounts made up to 30 June 1998 (5 pages)
25 July 1998	Return made up to 15/07/98; no change of members (4 pages)
25 July 1998	Return made up to 15/07/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 30 June 1997 (5 pages)
30 April 1998	Full accounts made up to 30 June 1997 (5 pages)
17 July 1997	Return made up to 15/07/97; full list of members (6 pages)
17 July 1997	Return made up to 15/07/97; full list of members (6 pages)
23 April 1997	Ad 24/03/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 April 1997	Ad 24/03/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
11 April 1997	Memorandum and Articles of Association (20 pages)
11 April 1997	Memorandum and Articles of Association (20 pages)
10 April 1997	Company name changed notre cave LTD\certificate issued on 11/04/97 (2 pages)
10 April 1997	Company name changed notre cave LTD\certificate issued on 11/04/97 (2 pages)
9 April 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
9 April 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 19 old court place kensington london W8 4PF (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 19 old court place kensington london W8 4PF (1 page)
15 July 1996	Incorporation (13 pages)
15 July 1996	Incorporation (13 pages)

38 Cranley Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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