Cranwood Properties Llp

Company Name	Cranwood Properties Llp
Company Status	Active
Company Number	OC305166
Category	Limited Liability Partnership
Incorporation Date	24 July 2003(20 years, 9 months ago)

Directors

LLP Designated Member Name	Alan Dixon
Date of Birth	August 1960 (Born 63 years ago)
Status	Current
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City House 3 Cranwood Street London EC1V 9PE

LLP Designated Member Name	Mr Jeremy Hugh Kleinfeld
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City House 3 Cranwood Street London EC1V 9PE

LLP Designated Member Name	Philip Yum Pui Li
Date of Birth	February 1969 (Born 55 years ago)
Status	Current
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City House 3 Cranwood Street London EC1V 9PE

LLP Designated Member Name	Kiran Morzeria
Date of Birth	December 1957 (Born 66 years ago)
Status	Current
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City House 3 Cranwood Street London EC1V 9PE

LLP Designated Member Name	Mr Ashok Vallabhadas Madlani
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City House 3 Cranwood Street London EC1V 9PE

LLP Designated Member Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

LLP Designated Member Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	City House 3 Cranwood Street London EC1V 9PE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£394,768
Cash	£6,835
Current Liabilities	£124,642

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

6 October 2003	Delivered on: 13 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: By way of legal mortgage city house 3 cranwood street london EC1V 9PE (previously k/a 36 cranwood street london). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

6 October 2003

Delivered on: 13 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: By way of legal mortgage city house 3 cranwood street london EC1V 9PE (previously k/a 36 cranwood street london). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Annual return made up to 24 July 2015 (4 pages)
11 August 2015	Annual return made up to 24 July 2015 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 August 2014	Annual return made up to 24 July 2014 (4 pages)
12 August 2014	Annual return made up to 24 July 2014 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013	Annual return made up to 24 July 2013 (4 pages)
8 August 2013	Annual return made up to 24 July 2013 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Annual return made up to 24 July 2012 (4 pages)
2 August 2012	Annual return made up to 24 July 2012 (4 pages)
2 August 2012	Member's details changed for Kiran Morzeria on 23 July 2012 (2 pages)
2 August 2012	Member's details changed for Alan Dixon on 23 July 2012 (2 pages)
2 August 2012	Member's details changed for Jeremy Hugh Kleinfeld on 23 July 2012 (2 pages)
2 August 2012	Member's details changed for Kiran Morzeria on 23 July 2012 (2 pages)
2 August 2012	Member's details changed for Jeremy Hugh Kleinfeld on 23 July 2012 (2 pages)
2 August 2012	Member's details changed for Alan Dixon on 23 July 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 August 2011	Member's details changed for Jeremy Hugh Kleinfeld on 23 July 2011 (2 pages)
25 August 2011	Member's details changed for Philip Yum Pui Li on 23 July 2011 (2 pages)
25 August 2011	Member's details changed for Alan Dixon on 23 July 2011 (2 pages)
25 August 2011	Member's details changed for Kiran Morzeria on 23 July 2011 (2 pages)
25 August 2011	Member's details changed for Jeremy Hugh Kleinfeld on 23 July 2011 (2 pages)
25 August 2011	Annual return made up to 24 July 2011 (4 pages)
25 August 2011	Member's details changed for Ashok Madlani on 23 July 2011 (2 pages)
25 August 2011	Member's details changed for Alan Dixon on 23 July 2011 (2 pages)
25 August 2011	Member's details changed for Kiran Morzeria on 23 July 2011 (2 pages)
25 August 2011	Annual return made up to 24 July 2011 (4 pages)
25 August 2011	Member's details changed for Philip Yum Pui Li on 23 July 2011 (2 pages)
25 August 2011	Member's details changed for Ashok Madlani on 23 July 2011 (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 September 2010	Annual return made up to 24 July 2010 (11 pages)
3 September 2010	Annual return made up to 24 July 2010 (11 pages)
22 December 2009	Amended accounts made up to 31 March 2009 (5 pages)
22 December 2009	Amended accounts made up to 31 March 2009 (5 pages)
7 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 September 2009	Annual return made up to 24/07/09 (4 pages)
10 September 2009	Annual return made up to 24/07/09 (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 October 2008	Annual return made up to 24/07/08 (4 pages)
2 October 2008	Annual return made up to 24/07/08 (4 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
7 September 2007	Annual return made up to 24/07/07 (4 pages)
7 September 2007	Annual return made up to 24/07/07 (4 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 September 2006	Annual return made up to 24/07/06 (6 pages)
11 September 2006	Annual return made up to 24/07/06 (6 pages)
2 March 2006	Annual return made up to 24/07/05 (4 pages)
2 March 2006	Annual return made up to 24/07/05 (4 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 February 2006	Accounting reference date shortened from 31/12/05 to 31/03/05 (2 pages)
3 February 2006	Accounting reference date shortened from 31/12/05 to 31/03/05 (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 April 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 April 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
20 September 2004	Registered office changed on 20/09/04 from: city house 36 cranwood street london EC1V 9PE (1 page)
20 September 2004	Registered office changed on 20/09/04 from: city house 36 cranwood street london EC1V 9PE (1 page)
17 September 2004	Annual return made up to 24/07/04 (4 pages)
17 September 2004	Annual return made up to 24/07/04 (4 pages)
13 October 2003	Particulars of mortgage/charge (3 pages)
13 October 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	New member appointed (1 page)
8 September 2003	New member appointed (1 page)
8 September 2003	New member appointed (1 page)
8 September 2003	New member appointed (1 page)
8 September 2003	New member appointed (1 page)
8 September 2003	New member appointed (1 page)
8 September 2003	New member appointed (1 page)
8 September 2003	New member appointed (1 page)
8 September 2003	New member appointed (1 page)
8 September 2003	New member appointed (1 page)
30 July 2003	Member resigned (1 page)
30 July 2003	Member resigned (1 page)
30 July 2003	Member resigned (1 page)
30 July 2003	Member resigned (1 page)
24 July 2003	Incorporation (3 pages)
24 July 2003	Incorporation (3 pages)