Company Name7-12 Cranworth Gardens Limited
Company StatusActive
Company Number03285125
CategoryPrivate Limited Company
Incorporation Date28 November 1996(27 years, 4 months ago)
Previous NamePointgale Limited

Business Activity

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

Directors

Director NameMr John Dean
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1997(2 months, 1 week after company formation)
Appointment Duration27 years, 2 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSpring Bank 25 Princes Drive
Oxshott
Leatherhead
Surrey
KT22 0UL
Director NameFiona Rodgers
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2003(6 years, 11 months after company formation)
Appointment Duration20 years, 4 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address11 Cranworth Gardens
London
SW9 0NS
Director NameMs Melanie Silvester
Date of BirthApril 1972 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed03 September 2004(7 years, 9 months after company formation)
Appointment Duration19 years, 7 months
RoleChartered Accountant
Country of ResidenceNetherlands
Correspondence Address5 Jan Van Kuikweg
Heemskerk
1964ba
Director NameHamish Joshua Macnamara
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2006(9 years, 6 months after company formation)
Appointment Duration17 years, 9 months
RoleFund Admin
Country of ResidenceUnited Kingdom
Correspondence Address8 Cranworth Gardens
London
SW9 0NS
Director NameMr William Peter Morgan Griffiths
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2009(13 years after company formation)
Appointment Duration14 years, 3 months
RoleEnergy Analyst
Country of ResidenceUnited Kingdom
Correspondence Address26a Sewdley Street
London
E5 0AX
Secretary NameMelanie Louise Silvester
NationalityBritish
StatusCurrent
Appointed01 January 2011(14 years, 1 month after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Correspondence Address5 Jan Van Kuikweg
Heemskerk
1964ba
Director NameMary Harragin Hussey
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2021(24 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Cranworth Gardens
London
SW9 0NS
Director NameRebecca Kate Langrishe
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1999)
RoleReceptionist
Correspondence Address12 Cranworth Gardens
Oval
London
SW9 0NS
Director NameBrian Rudolph Lock
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 20 December 1999)
RoleGarage Proprietor
Correspondence AddressMoult House
Morth Molton
North Devon
EX36 3HT
Director NameDavid Hunt Moody
Date of BirthJune 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1997(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 05 December 2002)
RoleMusician
Correspondence Address8 Cranworth Gardens
London
SW9 0NS
Director NameIan Reddington
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 24 August 1998)
RoleActor
Correspondence Address11 Cranworth Gardens
London
SW9 0NS
Secretary NameRichard Dingwall Langrishe
NationalityBritish
StatusResigned
Appointed03 February 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1999)
RoleAccountant
Correspondence AddressThe Moorings
Upper Clatford
Andover
Hampshire
SP11 7QL
Director NameAvrom Lasarow
Date of BirthJanuary 1976 (Born 48 years ago)
NationalitySouth African
StatusResigned
Appointed24 August 1998(1 year, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 November 2003)
RoleIT Consultant
Correspondence Address65 Trade Tower
Plantation Wharf Battesea
London
SW11 3NF
Director NameJames Roland Sinker
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(3 years after company formation)
Appointment Duration4 years, 8 months (resigned 03 September 2004)
RoleLawyer
Correspondence Address7 Cranworth Gardens
London
SW9 0NS
Director NameRobert Harry Nightingale
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2000(3 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 04 December 2009)
RoleSocial Worker
Correspondence Address12 Cranworth Gardens
London
SW9 0NS
Secretary NameMr John Dean
NationalityBritish
StatusResigned
Appointed12 March 2002(5 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 January 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSpring Bank 25 Princes Drive
Oxshott
Leatherhead
Surrey
KT22 0UL
Director NameDerek Charles Atkins
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2002(6 years after company formation)
Appointment Duration1 year, 9 months (resigned 03 September 2004)
RoleAccountant
Correspondence Address8 Cranworth Gardens
London
SW9 0NS
Director NameThomas Saul Anthony Reilly
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2004(7 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 June 2006)
RoleFirst Secretary Political
Correspondence Address8 Cranworth Gardens
London
SW9 0NS
Secretary NameMelanie Silvester
NationalityAustralian
StatusResigned
Appointed31 October 2005(8 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 July 2008)
RoleChartered Accountant
Correspondence Address7 Cranworth Gardens
London
SW9 0NS
Secretary NameHamish Joshua Macnamara
NationalityBritish
StatusResigned
Appointed18 November 2008(11 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2010)
RoleFund Admin
Country of ResidenceUnited Kingdom
Correspondence Address8 Cranorth Gardens
London
SW8 0NS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameBedford Row Company Services Ltd (Corporation)
StatusResigned
Appointed21 November 2000(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 January 2003)
Correspondence Address47 Bedford Row
London
WC1R 4LR
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 2005(8 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks (resigned 31 October 2005)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressShanklin House
70 Sheen Road
Richmond
TW9 1UF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1John Dean
33.33%
Ordinary
1 at £1Fiona Clare Rodgers & Marcia Rowena Rodgers
16.67%
Ordinary
1 at £1Hamish Joshua Macnamara
16.67%
Ordinary
1 at £1Melanie Louise Silvester
16.67%
Ordinary
1 at £1William Peter Morgan Griffiths
16.67%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 October 2023 (5 months ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

1 February 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
10 December 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
28 November 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
13 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 October 2019Director's details changed for Mr William Peter Morgan Griffiths on 21 October 2019 (2 pages)
8 February 2019Accounts for a dormant company made up to 31 March 2018 (3 pages)
12 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 July 2018Secretary's details changed for Melanie Louise Silvester on 9 July 2018 (1 page)
9 July 2018Director's details changed for Ms Melanie Silvester on 9 July 2018 (2 pages)
8 January 2018Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 February 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
6 February 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
7 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 January 2016Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 6
(9 pages)
24 November 2015Director's details changed for Hamish Joshua Macnamara on 1 November 2015 (2 pages)
24 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 6
(9 pages)
24 November 2015Director's details changed for Hamish Joshua Macnamara on 1 November 2015 (2 pages)
13 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 6
(9 pages)
17 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 6
(9 pages)
3 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 6
(9 pages)
19 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 6
(9 pages)
5 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
5 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
5 December 2012Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1VF on 5 December 2012 (1 page)
5 December 2012Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1VF on 5 December 2012 (1 page)
5 December 2012Registered office address changed from Shanklin House 70 Sheen Road Richmond Surrey TW9 1VF on 5 December 2012 (1 page)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 February 2012Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
12 February 2012Termination of appointment of Hamish Macnamara as a secretary (1 page)
12 February 2012Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
12 February 2012Termination of appointment of Hamish Macnamara as a secretary (1 page)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 April 2011Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
18 April 2011Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
17 April 2011Director's details changed for Hamish Joshua Macnamara on 1 January 2011 (2 pages)
17 April 2011Termination of appointment of Robert Nightingale as a director (1 page)
17 April 2011Director's details changed for Fiona Rodgers on 1 January 2011 (2 pages)
17 April 2011Director's details changed for Hamish Joshua Macnamara on 1 January 2011 (2 pages)
17 April 2011Termination of appointment of Robert Nightingale as a director (1 page)
17 April 2011Director's details changed for Fiona Rodgers on 1 January 2011 (2 pages)
17 April 2011Director's details changed for Hamish Joshua Macnamara on 1 January 2011 (2 pages)
17 April 2011Director's details changed for Fiona Rodgers on 1 January 2011 (2 pages)
30 March 2011Appointment of William Peter Morgan Griffiths as a director (3 pages)
30 March 2011Appointment of William Peter Morgan Griffiths as a director (3 pages)
22 February 2011Appointment of Melanie Louise Silvester as a secretary (3 pages)
22 February 2011Termination of appointment of Robert Nightingale as a director (2 pages)
22 February 2011Termination of appointment of Robert Nightingale as a director (2 pages)
22 February 2011Appointment of Melanie Louise Silvester as a secretary (3 pages)
16 February 2011Director's details changed for Melanie Silvester on 16 February 2011 (3 pages)
16 February 2011Director's details changed for Melanie Silvester on 16 February 2011 (3 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 March 2010Annual return made up to 28 November 2009 with a full list of shareholders (16 pages)
18 March 2010Annual return made up to 28 November 2009 with a full list of shareholders (16 pages)
16 November 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 November 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 April 2009Secretary appointed hamish joshua macnamara (2 pages)
14 April 2009Secretary appointed hamish joshua macnamara (2 pages)
14 April 2009Return made up to 28/11/08; full list of members (7 pages)
14 April 2009Return made up to 28/11/08; full list of members (7 pages)
22 July 2008Appointment terminated secretary melanie silvester (1 page)
22 July 2008Appointment terminated secretary melanie silvester (1 page)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
11 June 2008Return made up to 28/11/07; no change of members
  • 363(287) ‐ Registered office changed on 11/06/08
(8 pages)
11 June 2008Return made up to 28/11/07; no change of members
  • 363(287) ‐ Registered office changed on 11/06/08
(8 pages)
28 September 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 September 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 August 2007Registered office changed on 30/08/07 from: kildare house 102-104 sheen road richmond TW9 1UF (1 page)
30 August 2007Registered office changed on 30/08/07 from: kildare house 102-104 sheen road richmond TW9 1UF (1 page)
20 August 2007Director resigned (1 page)
20 August 2007Director resigned (1 page)
20 August 2007New director appointed (1 page)
20 August 2007New director appointed (1 page)
3 April 2007Return made up to 28/11/06; full list of members (10 pages)
3 April 2007Return made up to 28/11/06; full list of members (10 pages)
9 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 May 2006Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
22 May 2006Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
27 January 2006Return made up to 28/11/05; full list of members (10 pages)
27 January 2006Return made up to 28/11/05; full list of members (10 pages)
25 January 2006Accounts for a dormant company made up to 28 February 2005 (3 pages)
25 January 2006Accounts for a dormant company made up to 28 February 2005 (3 pages)
14 December 2005Registered office changed on 14/12/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005New secretary appointed (1 page)
14 December 2005New secretary appointed (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005Registered office changed on 14/12/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
10 March 2005New secretary appointed (2 pages)
10 March 2005New secretary appointed (2 pages)
10 March 2005Secretary resigned (1 page)
10 March 2005Secretary resigned (1 page)
10 March 2005Registered office changed on 10/03/05 from: c/o john g dean and co 189 balham high road london SW12 9BA (1 page)
10 March 2005Registered office changed on 10/03/05 from: c/o john g dean and co 189 balham high road london SW12 9BA (1 page)
4 January 2005Accounts for a dormant company made up to 28 February 2004 (1 page)
4 January 2005Accounts for a dormant company made up to 28 February 2004 (1 page)
22 December 2004Return made up to 28/11/04; full list of members (10 pages)
22 December 2004Return made up to 28/11/04; full list of members (10 pages)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (2 pages)
14 September 2004Director resigned (1 page)
14 September 2004Director resigned (1 page)
14 September 2004Director resigned (1 page)
14 September 2004Director resigned (1 page)
18 December 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
18 December 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
11 December 2003Director resigned (1 page)
11 December 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
11 December 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003Director resigned (1 page)
22 December 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
22 December 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
20 December 2002Return made up to 28/11/02; full list of members (11 pages)
20 December 2002Return made up to 28/11/02; full list of members (11 pages)
10 December 2002New director appointed (2 pages)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002New director appointed (2 pages)
21 March 2002Accounts for a dormant company made up to 28 February 2001 (1 page)
21 March 2002Return made up to 28/11/01; full list of members (9 pages)
21 March 2002Accounts for a dormant company made up to 28 February 2001 (1 page)
21 March 2002New secretary appointed (2 pages)
21 March 2002New secretary appointed (2 pages)
21 March 2002Return made up to 28/11/01; full list of members (9 pages)
13 February 2002Registered office changed on 13/02/02 from: 47 bedford row london WC1R 4LR (1 page)
13 February 2002Registered office changed on 13/02/02 from: 47 bedford row london WC1R 4LR (1 page)
27 February 2001Accounts for a dormant company made up to 29 February 2000 (1 page)
27 February 2001Accounts for a dormant company made up to 29 February 2000 (1 page)
29 December 2000Director resigned (1 page)
29 December 2000New director appointed (2 pages)
29 December 2000Director resigned (1 page)
29 December 2000New director appointed (2 pages)
29 December 2000Director resigned (1 page)
29 December 2000Return made up to 28/11/00; full list of members (9 pages)
29 December 2000Director resigned (1 page)
29 December 2000New director appointed (2 pages)
29 December 2000Return made up to 28/11/00; full list of members (9 pages)
29 December 2000New director appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
4 December 2000Registered office changed on 04/12/00 from: the moorings upper clatford andover hampshire SP11 7QL (1 page)
4 December 2000Registered office changed on 04/12/00 from: the moorings upper clatford andover hampshire SP11 7QL (1 page)
17 January 2000Secretary resigned (1 page)
17 January 2000Secretary resigned (1 page)
16 December 1999Return made up to 28/11/99; full list of members (8 pages)
16 December 1999Return made up to 28/11/99; full list of members (8 pages)
19 November 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
19 November 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
18 December 1998Return made up to 28/11/98; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
18 December 1998Return made up to 28/11/98; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
21 October 1998New director appointed (2 pages)
21 October 1998New director appointed (2 pages)
28 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
28 September 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
27 November 1997Return made up to 28/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 November 1997Return made up to 28/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 October 1997Ad 30/09/97--------- £ si 4@1=4 £ ic 2/6 (2 pages)
9 October 1997Ad 30/09/97--------- £ si 4@1=4 £ ic 2/6 (2 pages)
17 September 1997Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
17 September 1997Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997New director appointed (2 pages)
7 February 1997Company name changed pointgale LIMITED\certificate issued on 10/02/97 (2 pages)
7 February 1997Nc inc already adjusted 03/02/97 (1 page)
7 February 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 February 1997Company name changed pointgale LIMITED\certificate issued on 10/02/97 (2 pages)
7 February 1997Nc inc already adjusted 03/02/97 (1 page)
7 February 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 November 1996Incorporation (14 pages)
28 November 1996Incorporation (14 pages)