| Company Name | Cranlee Properties Ltd |
|---|---|
| Director | Mohammad Naheed Randhawa |
| Company Status | Active |
| Company Number | 05380432 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammad Naheed Randhawa |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2005(6 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 126 Green Lane Edgware Middlesex HA8 8EJ |
| Secretary Name | Miss Caroline Mayhew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 126 Green Lane Edgware Middlesex HA8 8EJ |
| Secretary Name | Mohammad Khalid Randawa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2005(6 days after company formation) |
| Appointment Duration | 7 years (resigned 26 March 2012) |
| Role | Businessman |
| Correspondence Address | 126 Green Lane Edgware Middlesex HA8 8EJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 138a Station Rd Edgware Mddx HA8 7AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mohammad Khalid Randhawa 99.00% Ordinary |
|---|---|
| 1 at £1 | Mohammad Naheed Randhawa 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259,538 |
| Current Liabilities | £833,405 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 29 September 2017 | Delivered on: 5 October 2017 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: All that freehold property known as 114 regent road, great yarmouth NR30 2AB registered at land registry under title number NK251239. Outstanding |
|---|---|
| 29 September 2017 | Delivered on: 5 October 2017 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: The freehold property known as 114 regent road, great yarmouth NR30 2AB registered at land registry under title number NK251239. Outstanding |
| 17 May 2005 | Delivered on: 27 May 2005 Persons entitled: United National Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings at 114 regent road great yarmouth norfolk t/no NK251239. The goodwill, floating security all moveable plant, machinery implements utensils furniture. See the mortgage charge document for full details. Outstanding |
Filing History
| 20 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 13 April 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 6 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 October 2017 | Registration of charge 053804320003, created on 29 September 2017 (30 pages) |
| 5 October 2017 | Registration of charge 053804320003, created on 29 September 2017 (30 pages) |
| 5 October 2017 | Registration of charge 053804320002, created on 29 September 2017 (27 pages) |
| 5 October 2017 | Registration of charge 053804320002, created on 29 September 2017 (27 pages) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Termination of appointment of Mohammad Randawa as a secretary (1 page) |
| 26 March 2012 | Termination of appointment of Mohammad Randawa as a secretary (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 March 2010 | Director's details changed for Mohammad Naheed Randhawa on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mohammad Naheed Randhawa on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 23 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 6 January 2007 | Total exemption full accounts made up to 30 March 2006 (12 pages) |
| 6 January 2007 | Total exemption full accounts made up to 30 March 2006 (12 pages) |
| 24 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2005 | Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 2 March 2005 | Incorporation (12 pages) |
| 2 March 2005 | Incorporation (12 pages) |