Company Name1-6 Cranmere Court Management Limited
Company StatusActive
Company Number04595856
CategoryPrivate Limited Company
Incorporation Date20 November 2002 (15 years, 10 months ago)

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

Secretary NameAnne Antoniou
NationalityBritish
StatusCurrent
Appointed21 November 2005(3 years after company formation)
Appointment Duration12 years, 10 months
RoleAppointments Officer
Correspondence Address5 Cranmere Court
Crofton Way
Enfield
Middlesex
EN2 8HT
Secretary NameMr Phillip Geoffrey Simmons
NationalityBritish
StatusCurrent
Appointed02 July 2008(5 years, 7 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Correspondence AddressSadlers 175 High Street
Barnet
EN5 5SU
Director NameMrs Anne Doreen Antoniou
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2011(8 years, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSadlers 175 High Street
Barnet
EN5 5SU
Director NameMr Robert John
Date of BirthMarch 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2013(10 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Cranmere Court
Crofton Way
Enfield
Middlesex
EN2 8HT
Director NameMs Caroline Johannah Clee
Date of BirthAugust 1984 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2016(13 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RolePhysiotherapist
Country of ResidenceEngland
Correspondence Address6 Cranmere Court Crofton Way
Enfield
EN2 8HT
Director NameMr David Matthew Orchant
Date of BirthFebruary 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2016(13 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address1 Cranmere Court Crofton Way
Enfield
Middlesex
EN2 8HT
Director NameCostas Antoniou
Date of BirthMarch 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleCaterer
Correspondence Address5 Cranmere Court
Crofton Way
Enfield
Middlesex
EN2 8HT
Director NameAndrew Neil Smith
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleBank Employee
Correspondence Address3 Cranmere Court
9 Crofton Way
Enfield
Middlesex
EN2 8HT
Secretary NameRichard James Bysouth
NationalityBritish
StatusResigned
Appointed20 November 2002(same day as company formation)
RoleProject Manager
Correspondence Address6 Cranmere Court
Crofton Way
Enfield
Middlesex
EN2 8HT
Director NameAnnabel Ntow
Date of BirthNovember 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2008(5 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 February 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Cranmere Court 9 Crofton Way
Enfield
Middlesex
EN2 8HT
Director NameMiss Danielle Burke
Date of BirthSeptember 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2011(8 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 November 2014)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address226 High Street
Barnet
Hertfordshire
EN5 5TD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSadlers
175 High Street
Barnet
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Annabel Elizabeth Effie Ntow
16.67%
Ordinary
1 at £1Anne D. Antoniou
16.67%
Ordinary
1 at £1C.j. Clee
16.67%
Ordinary
1 at £1D.m. Orchant & D. Ritz
16.67%
Ordinary
1 at £1R.d. John
16.67%
Ordinary
1 at £1S. Georgiades & E. Georgiades
16.67%
Ordinary

Accounts

Latest Accounts30 November 2016 (1 year, 9 months ago)
Next Accounts Due31 August 2018 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return20 November 2017 (10 months ago)
Next Return Due4 December 2018 (2 months, 2 weeks from now)

Filing History

25 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
7 August 2017Accounts for a dormant company made up to 30 November 2016 (5 pages)
8 April 2017Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet EN5 5SU on 8 April 2017 (1 page)
4 December 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
14 May 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
12 February 2016Appointment of Ms Caroline Johannah Clee as a director on 8 February 2016 (2 pages)
12 February 2016Appointment of Mr David Matthew Orchant as a director on 8 February 2016 (2 pages)
7 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6
(6 pages)
7 December 2015Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 7 December 2015 (1 page)
11 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
24 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6
(6 pages)
22 November 2014Termination of appointment of Danielle Burke as a director on 10 November 2014 (1 page)
17 July 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
26 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 6
(6 pages)
22 July 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
21 February 2013Appointment of Mr Robert John as a director (2 pages)
21 February 2013Termination of appointment of Annabel Ntow as a director (1 page)
5 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
27 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
28 November 2011Secretary's details changed for Mr Phillip Geoffrey Simmons on 12 August 2011 (1 page)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 July 2011Appointment of Miss Danielle Burke as a director (2 pages)
13 June 2011Appointment of Mrs Anne Doreen Antoniou as a director (2 pages)
29 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 May 2010Director's details changed for Annabel Ntow on 20 October 2009 (1 page)
10 May 2010Termination of appointment of Costas Antoniou as a director (1 page)
24 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 May 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 November 2008Return made up to 20/11/08; full list of members (5 pages)
17 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 July 2008Secretary appointed philip geoffrey simmons (2 pages)
25 July 2008Registered office changed on 25/07/2008 from flat 5 cranmere court 9 crofton way enfield middlesex EN2 8HT (1 page)
2 April 2008Director appointed annabel ntow (2 pages)
10 December 2007Return made up to 20/11/07; full list of members (3 pages)
28 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
9 May 2007Director resigned (1 page)
7 December 2006Return made up to 20/11/06; full list of members (9 pages)
21 July 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
8 December 2005Return made up to 20/11/05; full list of members
  • 363(287) ‐ Registered office changed on 08/12/05
  • 363(353) ‐ Location of register of members address changed
(9 pages)
8 December 2005Secretary resigned (2 pages)
8 December 2005New secretary appointed (4 pages)
13 May 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
23 December 2004Return made up to 20/11/04; full list of members (9 pages)
11 December 2003Total exemption small company accounts made up to 30 November 2003 (2 pages)
11 December 2003Return made up to 20/11/03; full list of members (8 pages)
11 December 2003Ad 31/10/03--------- £ si [email protected]=4 £ ic 2/6 (2 pages)
4 September 2003Registered office changed on 04/09/03 from: p w moody, 18 station road new barnet hertfordshire EN5 1QW (1 page)
25 February 2003Secretary resigned (1 page)
25 February 2003Director resigned (1 page)
25 February 2003New secretary appointed (2 pages)
25 February 2003New director appointed (2 pages)
25 February 2003New director appointed (2 pages)
20 November 2002Incorporation (18 pages)