| Company Name | Cranberry Property Limited |
|---|---|
| Director | Shmail Khan |
| Company Status | Active |
| Company Number | 08177373 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2012(11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Shmail Khan |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Redbridge Lane East Ilford IG4 5ET |
Location
| Registered Address | 7 Redbridge Lane East Ilford IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shmail Khan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Charges
| 6 December 2017 | Delivered on: 21 December 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Freehold land known as 392 kingsland road, london, E8 4AA. Outstanding |
|---|---|
| 15 July 2015 | Delivered on: 20 July 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 392 kingsland road, london, E8 4AA being all of the land and buildings in title 322168 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 9 August 2023 | Director's details changed for Mr Shmail Khan on 7 August 2023 (2 pages) |
| 9 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 9 August 2023 | Change of details for Mr Shmail Khan as a person with significant control on 7 August 2023 (2 pages) |
| 6 February 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 8 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 8 August 2022 | Director's details changed for Mr Shmail Khan on 8 August 2022 (2 pages) |
| 17 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 9 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 28 April 2021 | Satisfaction of charge 081773730001 in full (1 page) |
| 14 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 26 August 2020 | Registered office address changed from 83 Rivington Street London EC2A 3AY England to 7 Redbridge Lane East Ilford IG4 5ET on 26 August 2020 (1 page) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 16 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 1 February 2019 | Registered office address changed from 7 Redbridge Lane East Ilford Essex IG4 5ET to 83 Rivington Street London EC2A 3AY on 1 February 2019 (1 page) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 20 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 29 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 21 December 2017 | Registration of charge 081773730002, created on 6 December 2017 (6 pages) |
| 24 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 19 April 2016 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 19 April 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 April 2016 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 20 July 2015 | Registration of charge 081773730001, created on 15 July 2015 (6 pages) |
| 20 July 2015 | Registration of charge 081773730001, created on 15 July 2015 (6 pages) |
| 23 June 2015 | Director's details changed for Mr Shmail Khan on 23 May 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr Shmail Khan on 23 May 2015 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 16 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 30 April 2013 | Registered office address changed from Flat 44a Hanover Gate Mansion S Park Road London NW1 4SN United Kingdom on 30 April 2013 (2 pages) |
| 30 April 2013 | Registered office address changed from Flat 44a Hanover Gate Mansion S Park Road London NW1 4SN United Kingdom on 30 April 2013 (2 pages) |
| 13 August 2012 | Incorporation (36 pages) |
| 13 August 2012 | Incorporation (36 pages) |