Company NameCrane Property Services Limited
Company StatusActive
Company Number08749347
CategoryPrivate Limited Company
Incorporation Date25 October 2013(10 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andrew John Jones
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Manor Lane
Sunbury-On-Thames
TW16 5ED
Director NameMiss Deborah Marie Jones
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2013(same day as company formation)
RoleExecutive Assistant
Country of ResidenceUnited Kingdom
Correspondence Address52 Godfrey Avenue
Twickenham
TW2 7PE
Director NameMr John Frederick Jones
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Manor Gardens
Hampton
TW12 2TX

Location

Registered Address400 Harrow Road
Paddington
London
W9 2HU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1John Frederick Jones
100.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

15 April 2023Total exemption full accounts made up to 31 October 2022 (10 pages)
31 October 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
21 February 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
1 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
20 February 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
5 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
20 November 2019Confirmation statement made on 25 October 2019 with updates (4 pages)
19 July 2019Statement of capital following an allotment of shares on 27 June 2019
  • GBP 190
(3 pages)
1 April 2019Total exemption full accounts made up to 31 October 2018 (10 pages)
26 October 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
26 October 2018Statement of capital following an allotment of shares on 24 January 2018
  • GBP 120
(3 pages)
21 December 2017Total exemption full accounts made up to 31 October 2017 (10 pages)
31 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
14 March 2017Accounts for a dormant company made up to 31 October 2016 (9 pages)
14 March 2017Accounts for a dormant company made up to 31 October 2016 (9 pages)
25 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
18 February 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
18 February 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
30 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(5 pages)
30 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(5 pages)
12 April 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
12 April 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
29 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(5 pages)
29 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(5 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
(24 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
(24 pages)