7 Crane Court Residents Association Limited

Company Name	7 Crane Court Residents Association Limited
Company Status	Active
Company Number	06682492
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 August 2008(15 years, 8 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	Neil Paul Deeley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 May 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	22 Staverton Road Hornchurch Essex RM11 2DH

Director Name	Sundeep Kenth
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 May 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Parry And Drewett 338 Hook Road Chessington Surrey KT9 1NU

Director Name	Timothy Mark Mifsud
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Maltese
Status	Current
Appointed	10 May 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 3 Crane Court 7 Park Road Surbiton Surrey KT5 8QA

Director Name	Charles William O'Neill
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 May 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Sales Rep
Country of Residence	England
Correspondence Address	Parry And Drewett 338 Hook Road Chessington Surrey KT9 1NU

Director Name	Dawn Hillier
Date of Birth	February 1970 (Born 54 years ago)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Property Manager
Correspondence Address	2 Howe Farm Cottage Howe Coombe Farm, Howe Road Watlington Oxfordshire OX49 5EY

Director Name	Paul Martin Kay
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Gardener
Correspondence Address	Flat 1, Crane Court 7 Park Road Surbiton Surrey KT5 8QA

Director Name	Louise Lebentz
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Psychotherapist
Correspondence Address	Flat 3, Crane Court 7 Park Road Surbiton Surrey KT5 8QA

Director Name	Albert Donovan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Sailing Instructor
Correspondence Address	Flat 4, Crane Court 7 Park Road Surbiton Surrey KT5 8QA

Secretary Name	Dawn Hillier
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Howe Farm Cottage Howe Coombe Farm, Howe Road Watlington Oxfordshire OX49 5EY

Secretary Name	Davia Maslauskaite-Krukauskiene
Nationality	Lithuanian
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Role	Sales Administrator
Correspondence Address	Flat 2, Crane Court 7 Park Road Surbiton Surrey KT5 8QA

Secretary Name	Davia Maslauskaite-Krukauskiene
Status	Resigned
Appointed	21 July 2009(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 2014)
Role	Company Director
Correspondence Address	1 Crane Court 7 Park Road Surbiton Surrey KT5 8QA

Director Name	Carl Otto Bernhoft Buchholdt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2011)
Role	Tennis Coach
Country of Residence	England
Correspondence Address	Flat 5 7 Park Road Surbiton Surrey KT5 8QA

Director Name	Patrick Christopher Dwyer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2018)
Role	Business Analyst
Country of Residence	England
Correspondence Address	6 Crane Court 7 Park Road Surbiton Surrey KT5 8QA

Secretary Name	Mr Robert Douglas Spencer Heald
Status	Resigned
Appointed	13 May 2015(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 09 February 2016)
Role	Company Director
Correspondence Address	Parry And Drewett 338 Hook Road Chessington Surrey KT9 1NU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Parry And Drewett 338 Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£900
Net Worth	£4,650

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

25 October 2020	Director's details changed for Sundeep Kenth on 25 October 2020 (2 pages)
5 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 24 June 2019 (7 pages)
11 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 24 June 2018 (7 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 24 June 2017 (7 pages)
2 March 2018	Previous accounting period shortened from 31 August 2017 to 24 June 2017 (1 page)
1 March 2018	Termination of appointment of Patrick Christopher Dwyer as a director on 28 February 2018 (1 page)
27 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 September 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
4 September 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
4 September 2016	Director's details changed for Charles William O'neill on 30 May 2016 (2 pages)
4 September 2016	Director's details changed for Charles William O'neill on 30 May 2016 (2 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 March 2016	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 9 February 2016 (1 page)
11 March 2016	Termination of appointment of Robert Douglas Spencer Heald as a secretary on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU on 9 February 2016 (1 page)
28 August 2015	Annual return made up to 27 August 2015 no member list (6 pages)
28 August 2015	Annual return made up to 27 August 2015 no member list (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Appointment of Charles William O'neill as a director on 10 May 2015 (2 pages)
27 May 2015	Appointment of Timothy Mark Mifsud as a director on 10 May 2015 (2 pages)
27 May 2015	Appointment of Timothy Mark Mifsud as a director on 10 May 2015 (2 pages)
27 May 2015	Appointment of Charles William O'neill as a director on 10 May 2015 (2 pages)
14 May 2015	Appointment of Patrick Christopher Dwyer as a director on 10 May 2015 (2 pages)
14 May 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 13 May 2015 (2 pages)
14 May 2015	Termination of appointment of Albert Donovan as a director on 10 May 2015 (1 page)
14 May 2015	Appointment of Sundeep Kenth as a director on 10 May 2015 (2 pages)
14 May 2015	Termination of appointment of Albert Donovan as a director on 10 May 2015 (1 page)
14 May 2015	Appointment of Patrick Christopher Dwyer as a director on 10 May 2015 (2 pages)
14 May 2015	Appointment of Sundeep Kenth as a director on 10 May 2015 (2 pages)
14 May 2015	Appointment of Neil Paul Deeley as a director on 10 May 2015 (2 pages)
14 May 2015	Appointment of Neil Paul Deeley as a director on 10 May 2015 (2 pages)
14 May 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 13 May 2015 (2 pages)
12 November 2014	Termination of appointment of Davia Maslauskaite-Krukauskiene as a secretary on 12 November 2014 (1 page)
12 November 2014	Termination of appointment of Davia Maslauskaite-Krukauskiene as a secretary on 12 November 2014 (1 page)
28 August 2014	Annual return made up to 27 August 2014 no member list (3 pages)
28 August 2014	Annual return made up to 27 August 2014 no member list (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 August 2013	Annual return made up to 27 August 2013 no member list (3 pages)
27 August 2013	Annual return made up to 27 August 2013 no member list (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 August 2012	Annual return made up to 27 August 2012 no member list (3 pages)
28 August 2012	Annual return made up to 27 August 2012 no member list (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
22 November 2011	Termination of appointment of Carl Otto Bernhoft Buchholdt as a director (1 page)
22 November 2011	Termination of appointment of Carl Otto Bernhoft Buchholdt as a director (1 page)
30 August 2011	Annual return made up to 27 August 2011 no member list (4 pages)
30 August 2011	Annual return made up to 27 August 2011 no member list (4 pages)
12 May 2011	Secretary's details changed for Davia Maslauskaite-Krukauskiene on 11 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Davia Maslauskaite-Krukauskiene on 11 May 2011 (2 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 May 2011	Termination of appointment of Louise Lebentz as a director (1 page)
9 May 2011	Termination of appointment of Louise Lebentz as a director (1 page)
13 September 2010	Appointment of Carl Otto Bernhoft Buchholdt as a director (2 pages)
13 September 2010	Appointment of Carl Otto Bernhoft Buchholdt as a director (2 pages)
6 September 2010	Termination of appointment of Paul Kay as a director (1 page)
6 September 2010	Termination of appointment of Paul Kay as a director (1 page)
31 August 2010	Annual return made up to 27 August 2010 no member list (5 pages)
31 August 2010	Annual return made up to 27 August 2010 no member list (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
19 July 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
27 August 2009	Annual return made up to 27/08/09 (3 pages)
27 August 2009	Annual return made up to 27/08/09 (3 pages)
28 July 2009	Secretary appointed davia maslauskaite-krukauskiene (1 page)
28 July 2009	Secretary appointed davia maslauskaite-krukauskiene (1 page)
27 July 2009	Appointment terminated secretary dawn hillier (1 page)
27 July 2009	Appointment terminated director dawn hillier (1 page)
27 July 2009	Appointment terminated secretary dawn hillier (1 page)
27 July 2009	Appointment terminated director dawn hillier (1 page)
21 July 2009	Appointment terminated secretary davia maslauskaite-krukauskiene (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 2 howe farm cottage howe coombe farm, howe road watlington oxfordshire OX49 5EY (1 page)
21 July 2009	Appointment terminated secretary davia maslauskaite-krukauskiene (1 page)
21 July 2009	Secretary appointed dawn hillier (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 2 howe farm cottage howe coombe farm, howe road watlington oxfordshire OX49 5EY (1 page)
21 July 2009	Secretary appointed dawn hillier (1 page)
11 September 2008	Secretary appointed davia maslauskaite-krukauskiene (1 page)
11 September 2008	Appointment terminated director london law services LIMITED (1 page)
11 September 2008	Director appointed paul martin kay (1 page)
11 September 2008	Director appointed louise lebentz (1 page)
11 September 2008	Director appointed albert donovan (1 page)
11 September 2008	Registered office changed on 11/09/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
11 September 2008	Registered office changed on 11/09/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
11 September 2008	Secretary appointed davia maslauskaite-krukauskiene (1 page)
11 September 2008	Director appointed albert donovan (1 page)
11 September 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
11 September 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
11 September 2008	Director appointed dawn hillier (1 page)
11 September 2008	Appointment terminated director london law services LIMITED (1 page)
11 September 2008	Director appointed paul martin kay (1 page)
11 September 2008	Director appointed dawn hillier (1 page)
11 September 2008	Director appointed louise lebentz (1 page)
27 August 2008	Incorporation (25 pages)
27 August 2008	Incorporation (25 pages)

7 Crane Court Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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