Company Name13 Cranley Gardens Rtm Company Limited
DirectorsJohn Wickham Filmer and Guislaine Morland
Company StatusActive
Company Number05965073
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 October 2006 (12 years, 5 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 NameMr John Wickham Filmer
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYeomans Ropers Lane
Wrington
Bristol
North Somerset
BS40 5NH
Secretary NameCharles Jeremy Paul Lindon
NationalityBritish
StatusCurrent
Appointed06 November 2007(1 year after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameMrs Guislaine Morland
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2010(3 years, 3 months after company formation)
Appointment Duration9 years, 2 months
RoleAnalytical Psychoanalyst & Writer
Country of ResidenceUnited Kingdom
Correspondence Address27 Palace Gate
London
W8 5LS
Secretary NameOttavio Muzi Falconi
NationalitySwiss/Italian
StatusResigned
Appointed12 June 2007(8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 06 November 2007)
RoleBanker
Correspondence Address4 Piazzetta Bossi
Milan
20121
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed12 October 2006(same day as company formation)
Correspondence Address49 King Street
Manchester
M2 7AY

Contact

Telephone020 75841234
Telephone regionLondon

Location

Registered Address27 Palace Gate
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts24 December 2017 (1 year, 2 months ago)
Next Accounts Due24 September 2019 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End24 December

Returns

Latest Return9 October 2018 (5 months, 1 week ago)
Next Return Due23 October 2019 (7 months, 1 week from now)

Filing History

17 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
28 July 2017Accounts for a dormant company made up to 24 December 2016 (7 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (4 pages)
23 September 2016Accounts for a dormant company made up to 24 December 2015 (2 pages)
15 October 2015Annual return made up to 12 October 2015 no member list (4 pages)
24 September 2015Accounts for a dormant company made up to 24 December 2014 (2 pages)
14 October 2014Annual return made up to 12 October 2014 no member list (4 pages)
20 August 2014Accounts for a dormant company made up to 24 December 2013 (6 pages)
23 October 2013Accounts for a dormant company made up to 24 December 2012 (4 pages)
15 October 2013Annual return made up to 12 October 2013 no member list (4 pages)
30 October 2012Annual return made up to 12 October 2012 no member list (4 pages)
27 September 2012Accounts for a dormant company made up to 24 December 2011 (2 pages)
18 October 2011Annual return made up to 12 October 2011 no member list (4 pages)
20 September 2011Accounts for a dormant company made up to 24 December 2010 (7 pages)
19 October 2010Annual return made up to 12 October 2010 no member list (4 pages)
23 September 2010Accounts for a dormant company made up to 24 December 2009 (6 pages)
9 March 2010Appointment of Mrs Guislaine Morland as a director (2 pages)
19 November 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
13 November 2009Current accounting period extended from 31 October 2009 to 24 December 2009 (3 pages)
27 October 2009Annual return made up to 12 October 2009 no member list (3 pages)
27 October 2009Secretary's details changed for Charles Jeremy Paul Linden on 11 October 2009 (1 page)
27 October 2009Director's details changed for Mr John Wickham Filmer on 11 October 2009 (2 pages)
21 October 2008Annual return made up to 12/10/08 (2 pages)
21 February 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
14 January 2008New secretary appointed (2 pages)
14 January 2008Secretary resigned (1 page)
8 January 2008Annual return made up to 12/10/07 (2 pages)
8 January 2008Location of debenture register (1 page)
8 January 2008Location of register of members (1 page)
8 January 2008Registered office changed on 08/01/08 from: c/o c a dawe & son LTD 27 palace gate london W8 5LS (1 page)
17 October 2007Registered office changed on 17/10/07 from: yeomans ropers lane wrington bristol BS40 5NH (1 page)
19 June 2007Secretary resigned (1 page)
13 June 2007New secretary appointed (1 page)
13 June 2007Secretary resigned (1 page)
19 December 2006Registered office changed on 19/12/06 from: 49 king street manchester M2 7AY (1 page)
12 October 2006Incorporation (32 pages)