30-32 Cranley Gardens Limited

Company Name	30-32 Cranley Gardens Limited
Company Status	Active
Company Number	05184222
Category	Private Limited Company
Incorporation Date	20 July 2004(18 years, 6 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	Michael Wallace Banton
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(1 year, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 32 Cranley Gardens London SW7 3DD

Director Name	Emmalisa Marcozzi Rozzi Lapenna
Date of Birth	March 1952 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	02 May 2006(1 year, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	437 Fulham Road London SW10 9TY

Director Name	Ms Luisa De Sanctis
Date of Birth	March 1972 (Born 50 years ago)
Nationality	Swiss
Status	Current
Appointed	15 December 2020(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Homemaker
Country of Residence	Switzerland
Correspondence Address	7 Lettenstrasse Zumikon Zurich 8126

Director Name	Ms Beverley Ann Boswell
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(16 years, 5 months after company formation)
Appointment Duration	2 years
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	32a Cranley Gardens London SW7 3DD

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	R N Hinde Limited (Corporation)
Status	Resigned
Appointed	01 July 2007(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 January 2015)
Correspondence Address	Howick Pursers Lane Peaslake Surrey GU5 9RE

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2015(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£14
Current Liabilities	£5,072

Accounts

Latest Accounts	28 September 2022 (4 months ago)
Next Accounts Due	28 June 2024 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	20 July 2022 (6 months, 2 weeks ago)
Next Return Due	3 August 2023 (6 months from now)

Filing History

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

30-32 Cranley Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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