1-6 Cranmere Court Management Limited

Company Name	1-6 Cranmere Court Management Limited
Company Status	Active
Company Number	04595856
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 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

Secretary Name	Anne Antoniou
Nationality	British
Status	Current
Appointed	21 November 2005(3 years after company formation)
Appointment Duration	18 years, 5 months
Role	Appointments Officer
Correspondence Address	5 Cranmere Court Crofton Way Enfield Middlesex EN2 8HT

Secretary Name	Mr Phillip Geoffrey Simmons
Nationality	British
Status	Current
Appointed	02 July 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	Sadlers 175 High Street Barnet EN5 5SU

Director Name	Mrs Anne Doreen Antoniou
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 June 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet EN5 5SU

Director Name	Ms Caroline Johannah Clee
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(13 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	6 Cranmere Court Crofton Way Enfield EN2 8HT

Director Name	Mr David Matthew Orchant
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(13 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	1 Cranmere Court Crofton Way Enfield Middlesex EN2 8HT

Director Name	Costas Antoniou
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Caterer
Correspondence Address	5 Cranmere Court Crofton Way Enfield Middlesex EN2 8HT

Director Name	Andrew Neil Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Bank Employee
Correspondence Address	3 Cranmere Court 9 Crofton Way Enfield Middlesex EN2 8HT

Secretary Name	Richard James Bysouth
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Project Manager
Correspondence Address	6 Cranmere Court Crofton Way Enfield Middlesex EN2 8HT

Director Name	Ms Annabel Elizabeth Effie Ntow
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Cranmere Court 9 Crofton Way Enfield Middlesex EN2 8HT

Director Name	Miss Danielle Burke
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 2014)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	226 High Street Barnet Hertfordshire EN5 5TD

Director Name	Mr Robert John
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 January 2021)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	3 Cranmere Court Crofton Way Enfield Middlesex EN2 8HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Sadlers 175 High Street Barnet EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
25 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
20 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
22 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
1 February 2021	Termination of appointment of Robert John as a director on 10 January 2021 (1 page)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
12 September 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
25 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
7 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
8 April 2017	Registered 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)
8 April 2017	Registered 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 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
14 May 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
14 May 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
12 February 2016	Appointment of Mr David Matthew Orchant as a director on 8 February 2016 (2 pages)
12 February 2016	Appointment of Mr David Matthew Orchant as a director on 8 February 2016 (2 pages)
12 February 2016	Appointment of Ms Caroline Johannah Clee as a director on 8 February 2016 (2 pages)
12 February 2016	Appointment of Ms Caroline Johannah Clee as a director on 8 February 2016 (2 pages)
7 December 2015	Registered 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)
7 December 2015	Registered 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)
7 December 2015	Annual 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 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 6 (6 pages)
11 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
11 August 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6 (6 pages)
24 November 2014	Annual 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 2014	Termination of appointment of Danielle Burke as a director on 10 November 2014 (1 page)
22 November 2014	Termination of appointment of Danielle Burke as a director on 10 November 2014 (1 page)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
17 July 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 6 (6 pages)
26 November 2013	Annual 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 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
22 July 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
21 February 2013	Appointment of Mr Robert John as a director (2 pages)
21 February 2013	Termination of appointment of Annabel Ntow as a director (1 page)
21 February 2013	Termination of appointment of Annabel Ntow as a director (1 page)
21 February 2013	Appointment of Mr Robert John as a director (2 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Secretary's details changed for Mr Phillip Geoffrey Simmons on 12 August 2011 (1 page)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Secretary's details changed for Mr Phillip Geoffrey Simmons on 12 August 2011 (1 page)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 July 2011	Appointment of Miss Danielle Burke as a director (2 pages)
27 July 2011	Appointment of Miss Danielle Burke as a director (2 pages)
13 June 2011	Appointment of Mrs Anne Doreen Antoniou as a director (2 pages)
13 June 2011	Appointment of Mrs Anne Doreen Antoniou as a director (2 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 May 2010	Director's details changed for Annabel Ntow on 20 October 2009 (1 page)
14 May 2010	Director's details changed for Annabel Ntow on 20 October 2009 (1 page)
10 May 2010	Termination of appointment of Costas Antoniou as a director (1 page)
10 May 2010	Termination of appointment of Costas Antoniou as a director (1 page)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 November 2008	Return made up to 20/11/08; full list of members (5 pages)
24 November 2008	Return made up to 20/11/08; full list of members (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
25 July 2008	Registered office changed on 25/07/2008 from flat 5 cranmere court 9 crofton way enfield middlesex EN2 8HT (1 page)
25 July 2008	Secretary appointed philip geoffrey simmons (2 pages)
25 July 2008	Secretary appointed philip geoffrey simmons (2 pages)
25 July 2008	Registered office changed on 25/07/2008 from flat 5 cranmere court 9 crofton way enfield middlesex EN2 8HT (1 page)
2 April 2008	Director appointed annabel ntow (2 pages)
2 April 2008	Director appointed annabel ntow (2 pages)
10 December 2007	Return made up to 20/11/07; full list of members (3 pages)
10 December 2007	Return made up to 20/11/07; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
7 December 2006	Return made up to 20/11/06; full list of members (9 pages)
7 December 2006	Return made up to 20/11/06; full list of members (9 pages)
21 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
21 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
8 December 2005	Return 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 2005	Secretary resigned (2 pages)
8 December 2005	Secretary resigned (2 pages)
8 December 2005	New secretary appointed (4 pages)
8 December 2005	New secretary appointed (4 pages)
8 December 2005	Return 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)
13 May 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
13 May 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
23 December 2004	Return made up to 20/11/04; full list of members (9 pages)
23 December 2004	Return made up to 20/11/04; full list of members (9 pages)
11 December 2003	Return made up to 20/11/03; full list of members (8 pages)
11 December 2003	Ad 31/10/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
11 December 2003	Ad 31/10/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
11 December 2003	Total exemption small company accounts made up to 30 November 2003 (2 pages)
11 December 2003	Return made up to 20/11/03; full list of members (8 pages)
11 December 2003	Total exemption small company accounts made up to 30 November 2003 (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: p w moody, 18 station road new barnet hertfordshire EN5 1QW (1 page)
4 September 2003	Registered office changed on 04/09/03 from: p w moody, 18 station road new barnet hertfordshire EN5 1QW (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
20 November 2002	Incorporation (18 pages)
20 November 2002	Incorporation (18 pages)

1-6 Cranmere Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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