Company Name30-32 Cranley Gardens Limited
Company StatusActive
Company Number05184222
CategoryPrivate Limited Company
Incorporation Date20 July 2004(18 years, 6 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

Director NameMichael Wallace Banton
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2006(1 year, 9 months after company formation)
Appointment Duration16 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 32 Cranley Gardens
London
SW7 3DD
Director NameEmmalisa Marcozzi Rozzi Lapenna
Date of BirthMarch 1952 (Born 70 years ago)
NationalityItalian
StatusCurrent
Appointed02 May 2006(1 year, 9 months after company formation)
Appointment Duration16 years, 9 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address437 Fulham Road
London
SW10 9TY
Director NameMs Luisa De Sanctis
Date of BirthMarch 1972 (Born 50 years ago)
NationalitySwiss
StatusCurrent
Appointed15 December 2020(16 years, 5 months after company formation)
Appointment Duration2 years, 1 month
RoleHomemaker
Country of ResidenceSwitzerland
Correspondence Address7 Lettenstrasse
Zumikon
Zurich
8126
Director NameMs Beverley Ann Boswell
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(16 years, 5 months after company formation)
Appointment Duration2 years
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address32a Cranley Gardens
London
SW7 3DD
Director NameTemple Direct Limited (Corporation)
StatusResigned
Appointed20 July 2004(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed20 July 2004(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG
Secretary NameR N Hinde Limited (Corporation)
StatusResigned
Appointed01 July 2007(2 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 07 January 2015)
Correspondence AddressHowick Pursers Lane
Peaslake
Surrey
GU5 9RE
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 January 2015(10 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 March 2018)
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP

Location

Registered AddressEnterprise House
Beesons Yard
Bury Lane
Rickmansworth
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Clark Minnow Investments LTD
7.14%
Ordinary
1 at £1Emmalisa Rozzi
7.14%
Ordinary
1 at £1Hoban Ventures LTD
7.14%
Ordinary
1 at £1Luca Bianconi
7.14%
Ordinary
1 at £1Mr Alexander Frost
7.14%
Ordinary
1 at £1Mr E. Gomes
7.14%
Ordinary
1 at £1Mr John Michael Hennessey
7.14%
Ordinary
1 at £1Mr Peter Edward Jackson
7.14%
Ordinary
1 at £1Mrs Alia Banton
7.14%
Ordinary
1 at £1Pembroke Enterprises LTD
7.14%
Ordinary
1 at £1Reveille Nominees LTD & Rose Chaplet Nominees LTD
7.14%
Ordinary
3 at £1Enfranchisement Investments LTD
21.43%
Ordinary

Financials

Year2014
Net Worth£14
Current Liabilities£5,072

Accounts

Latest Accounts28 September 2022 (4 months ago)
Next Accounts Due28 June 2024 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End28 September

Returns

Latest Return20 July 2022 (6 months, 2 weeks ago)
Next Return Due3 August 2023 (6 months from now)

Filing History

2 November 2021Accounts for a dormant company made up to 28 September 2021 (4 pages)
27 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
11 January 2021Appointment of Ms Luisa De Sanctis as a director on 15 December 2020 (2 pages)
11 January 2021Appointment of Ms Beverley Ann Boswell as a director on 8 January 2021 (2 pages)
22 October 2020Accounts for a dormant company made up to 30 September 2020 (4 pages)
28 July 2020Confirmation statement made on 20 July 2020 with updates (6 pages)
17 October 2019Accounts for a dormant company made up to 28 September 2019 (4 pages)
6 August 2019Confirmation statement made on 20 July 2019 with updates (6 pages)
6 March 2019Accounts for a dormant company made up to 28 September 2018 (4 pages)
24 July 2018Confirmation statement made on 20 July 2018 with updates (6 pages)
27 June 2018Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 5 March 2018 (1 page)
26 June 2018Micro company accounts made up to 28 September 2017 (3 pages)
7 March 2018Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS on 7 March 2018 (1 page)
25 July 2017Confirmation statement made on 20 July 2017 with updates (5 pages)
25 July 2017Confirmation statement made on 20 July 2017 with updates (5 pages)
27 June 2017Total exemption small company accounts made up to 28 September 2016 (3 pages)
27 June 2017Total exemption small company accounts made up to 28 September 2016 (3 pages)
25 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
25 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
5 July 2016Total exemption small company accounts made up to 28 September 2015 (3 pages)
5 July 2016Total exemption small company accounts made up to 28 September 2015 (3 pages)
10 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 14
(6 pages)
10 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 14
(6 pages)
12 June 2015Total exemption small company accounts made up to 28 September 2014 (3 pages)
12 June 2015Total exemption small company accounts made up to 28 September 2014 (3 pages)
21 January 2015Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015
  • ANNOTATION Clarification This document is a duplicate of TM02 registered on 13/01/2015
(3 pages)
21 January 2015Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015
  • ANNOTATION Clarification This document is a duplicate of TM02 registered on 13/01/2015
(3 pages)
21 January 2015Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015
  • ANNOTATION Clarification This document is a duplicate of TM02 registered on 13/01/2015
(3 pages)
13 January 2015Appointment of Hml Company Secretarial Services Limited as a secretary on 7 January 2015 (2 pages)
13 January 2015Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015 (1 page)
13 January 2015Appointment of Hml Company Secretarial Services Limited as a secretary on 7 January 2015 (2 pages)
13 January 2015Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015 (1 page)
13 January 2015Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 (1 page)
13 January 2015Appointment of Hml Company Secretarial Services Limited as a secretary on 7 January 2015 (2 pages)
13 January 2015Termination of appointment of R N Hinde Limited as a secretary on 7 January 2015 (1 page)
13 January 2015Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS to 94 Park Lane Croydon Surrey CR0 1JB on 13 January 2015 (1 page)
7 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 14
(6 pages)
7 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 14
(6 pages)
5 March 2014Total exemption small company accounts made up to 28 September 2013 (3 pages)
5 March 2014Total exemption small company accounts made up to 28 September 2013 (3 pages)
3 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(6 pages)
3 September 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
(6 pages)
19 June 2013Total exemption small company accounts made up to 28 September 2012 (3 pages)
19 June 2013Total exemption small company accounts made up to 28 September 2012 (3 pages)
20 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
20 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
16 May 2012Total exemption small company accounts made up to 28 September 2011 (3 pages)
16 May 2012Total exemption small company accounts made up to 28 September 2011 (3 pages)
30 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
30 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
21 June 2011Total exemption small company accounts made up to 28 September 2010 (5 pages)
21 June 2011Total exemption small company accounts made up to 28 September 2010 (5 pages)
3 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
3 August 2010Secretary's details changed for R N Hinde Limited on 18 July 2010 (2 pages)
3 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
3 August 2010Secretary's details changed for R N Hinde Limited on 18 July 2010 (2 pages)
2 August 2010Director's details changed for Emmalisa Marcozzi Rozzi Lapenna on 18 July 2010 (2 pages)
2 August 2010Director's details changed for Michael Wallace Banton on 18 July 2010 (2 pages)
2 August 2010Director's details changed for Michael Wallace Banton on 18 July 2010 (2 pages)
2 August 2010Director's details changed for Emmalisa Marcozzi Rozzi Lapenna on 18 July 2010 (2 pages)
14 April 2010Total exemption small company accounts made up to 28 September 2009 (4 pages)
14 April 2010Total exemption small company accounts made up to 28 September 2009 (4 pages)
28 August 2009Return made up to 20/07/09; full list of members (7 pages)
28 August 2009Return made up to 20/07/09; full list of members (7 pages)
2 August 2009Total exemption full accounts made up to 28 September 2008 (12 pages)
2 August 2009Total exemption full accounts made up to 28 September 2008 (12 pages)
19 February 2009Total exemption small company accounts made up to 28 September 2007 (8 pages)
19 February 2009Total exemption small company accounts made up to 28 September 2007 (8 pages)
1 September 2008Return made up to 20/07/08; full list of members (7 pages)
1 September 2008Return made up to 20/07/08; full list of members (7 pages)
22 May 2008Accounting reference date extended from 31/07/2007 to 28/09/2007 (1 page)
22 May 2008Accounting reference date extended from 31/07/2007 to 28/09/2007 (1 page)
30 October 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 October 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 August 2007Return made up to 20/07/07; full list of members (5 pages)
16 August 2007Return made up to 20/07/07; full list of members (5 pages)
16 July 2007New secretary appointed (2 pages)
16 July 2007Registered office changed on 16/07/07 from: bentley house 4A disraeli road london SW15 2DS (1 page)
16 July 2007New secretary appointed (2 pages)
16 July 2007Registered office changed on 16/07/07 from: bentley house 4A disraeli road london SW15 2DS (1 page)
6 July 2007Registered office changed on 06/07/07 from: 16 old bailey london EC4M 7EG (1 page)
6 July 2007Secretary resigned (1 page)
6 July 2007Registered office changed on 06/07/07 from: 16 old bailey london EC4M 7EG (1 page)
6 July 2007Secretary resigned (1 page)
28 July 2006Ad 30/06/06-30/06/06 £ si [email protected]=13 (3 pages)
28 July 2006Ad 30/06/06-30/06/06 £ si [email protected]=13 (3 pages)
20 July 2006Return made up to 20/07/06; full list of members (2 pages)
20 July 2006Return made up to 20/07/06; full list of members (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006Director resigned (1 page)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006Director resigned (1 page)
11 May 2006New director appointed (2 pages)
26 January 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
26 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
26 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 July 2005Return made up to 20/07/05; full list of members (2 pages)
21 July 2005Return made up to 20/07/05; full list of members (2 pages)
15 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
15 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
20 July 2004Incorporation (15 pages)
20 July 2004Incorporation (15 pages)