22 Cranley Gardens Limited in LONDON - SE25 5HL

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22 Cranley Gardens Limited LONDON

22 Cranley Gardens started in year 2009 as Private Limited Company with registration number 07080882. The 22 Cranley Gardens company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 6a Dickensons Place. Postal code: SE25 5HL.

The firm has 5 directors, namely Yana G., David M. and Mazen M. and others. Of them, Alexia P. has been with the company the longest, being appointed on 19 November 2009 and Yana G. has been with the company for the least time - from 19 March 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alexia P. who worked with the the firm until 2 December 2015.

22 Cranley Gardens Limited Address / Contact

Office Address	6a Dickensons Place
Town	London
Post code	SE25 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07080882
Date of Incorporation	Thu, 19th Nov 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (100 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Yana G.

Position: Director

Appointed: 19 March 2019

David M.

Position: Director

Appointed: 02 December 2015

Mazen M.

Position: Director

Appointed: 02 December 2015

Georgios S.

Position: Director

Appointed: 02 December 2015

Alexia P.

Position: Director

Appointed: 19 November 2009

Yiannakis K.

Position: Director

Appointed: 19 November 2009

Resigned: 02 December 2015

Adonis P.

Position: Director

Appointed: 19 November 2009

Resigned: 02 December 2015

Epaminondas V.

Position: Director

Appointed: 19 November 2009

Resigned: 02 December 2015

Themis P.

Position: Director

Appointed: 19 November 2009

Resigned: 02 December 2015

Alexia P.

Position: Secretary

Appointed: 19 November 2009

Resigned: 02 December 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Georgios S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Georgios S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2016-11-30	2017-11-30	2018-11-29	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand			9	9	9	9	9	9	9	9	9
Net Assets Liabilities			9	9	9	9	9	9	9	9	9
Cash Bank In Hand		9
Net Assets Liabilities Including Pension Asset Liability	-2 176	9

Reserves/Capital
Called Up Share Capital	9	9
Profit Loss Account Reserve	-2 185

Other
Capital Employed	-2 176	9
Creditors Due After One Year	1 816
Creditors Due Within One Year	360
Net Current Assets Liabilities	-360	9
Number Shares Allotted		9
Par Value Share		1
Share Capital Allotted Called Up Paid	9	9
Total Assets Less Current Liabilities	-360	9

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 23rd, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 19th Nov 2022 filed on: 24th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 13th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 19th Nov 2021 filed on: 19th, November 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 13th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 19th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 2nd, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 19th Nov 2019 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 13th, June 2019	accounts	Free Download (3 pages)
AP01	On Tue, 19th Mar 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 19th Nov 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 14th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 19th Nov 2017 filed on: 1st, December 2017	confirmation statement	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 7th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 19th Nov 2016 filed on: 21st, November 2016	confirmation statement	Free Download (6 pages)
CH01	On Mon, 31st Oct 2016 director's details were changed filed on: 31st, October 2016	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 8 Baden Place Crosby Row London England at an unknown date to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ filed on: 10th, August 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 4th, August 2016	accounts	Free Download (3 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 25th, April 2016	document replacement	Free Download (5 pages)
AP01	On Wed, 2nd Dec 2015 new director was appointed. filed on: 11th, April 2016	officers	Free Download (4 pages)
AP01	On Wed, 2nd Dec 2015 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	On Wed, 2nd Dec 2015 new director was appointed. filed on: 6th, January 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 2nd Dec 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Dec 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Dec 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Dec 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 2nd Dec 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 2nd, December 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 9.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 4th, December 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 5th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Nov 2013 filed on: 3rd, December 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Nov 2012 filed on: 13th, December 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 3rd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Nov 2011 filed on: 16th, December 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Nov 2010 filed on: 30th, December 2010	annual return	Free Download (9 pages)
AD02	Notification of SAIL filed on: 30th, December 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, December 2010	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2009	incorporation	Free Download (13 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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