2-4 Cranley Place Mc Limited in 17 Old Park Lane LONDON

2-4 Cranley Place Mc Limited LONDON

2-4 Cranley Place Mc Limited is a private limited company that can be found at C/O Leathbond Ltd, 17 Old Park Lane, London W1Y 1QT. Its total net worth is valued to be roughly 1528868 pounds, and the fixed assets belonging to the company total up to 1528854 pounds. Incorporated on 2004-05-28, this 19-year-old company is run by 4 directors and 1 secretary.
Director Frédéric B., appointed on 20 September 2022. Director Charles M., appointed on 20 September 2022. Director Andre C., appointed on 30 July 2010.
Switching the focus to secretaries, we can mention: David D., appointed on 13 August 2004.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-07-11 and the due date for the next filing is 2024-07-25. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

2-4 Cranley Place Mc Limited Address / Contact

Office Address	C/o Leathbond Ltd
Office Address2	17 Old Park Lane
Town	London
Post code	W1Y 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05140931
Date of Incorporation	Fri, 28th May 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Frédéric B.

Position: Director

Appointed: 20 September 2022

Charles M.

Position: Director

Appointed: 20 September 2022

Andre C.

Position: Director

Appointed: 30 July 2010

David D.

Position: Director

Appointed: 13 August 2004

David D.

Position: Secretary

Appointed: 13 August 2004

Antonia B.

Position: Director

Appointed: 30 July 2010

Resigned: 20 June 2012

Clare A.

Position: Director

Appointed: 13 August 2004

Resigned: 20 September 2022

Samantha W.

Position: Director

Appointed: 13 August 2004

Resigned: 30 July 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2004

Resigned: 28 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 May 2004

Resigned: 28 May 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 528 868	1 528 868	1 528 868	14

Balance Sheet
Cash Bank On Hand				14	14	14	14	14	14	14
Net Assets Liabilities				14	14	14	14	14	14	14
Cash Bank In Hand	78 177	17 811	14	14
Current Assets	86 868	26 500	33 823
Debtors	8 691	8 689	16 223
Net Assets Liabilities Including Pension Asset Liability	1 528 868	1 528 868	14	14
Tangible Fixed Assets	1 528 854	1 528 854	1 528 854

Reserves/Capital
Called Up Share Capital	14	14	14
Shareholder Funds	1 528 868	1 528 868	1 528 868	14

Other
Number Shares Allotted	14	14	14	14	14	14	14	14	14	14
Par Value Share		1	1	1	1	1	1	1	1	1
Creditors Due After One Year	23 646	12 257	28 484
Creditors Due Within One Year	63 208	8 450	5 325
Fixed Assets	1 528 854	1 528 854	1 528 854
Net Current Assets Liabilities	23 660	12 271	28 498
Share Capital Allotted Called Up Paid			14	14
Share Premium Account	1 528 854	1 528 854	1 528 854
Total Assets Less Current Liabilities	1 552 514	1 541 125	1 557 352
Value Shares Allotted	14	14	14

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, August 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/09/20. filed on: 28th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/20 filed on: 28th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/20. filed on: 28th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 19th, July 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 31st, July 2015	annual return	Free Download (7 pages)
SH01	14.00 GBP is the capital in company's statement on 2015/07/31	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 18th, July 2014	annual return	Free Download (7 pages)
SH01	14.00 GBP is the capital in company's statement on 2014/07/18	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/28 filed on: 25th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/25	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (5 pages)
CH01	On 2012/06/20 director's details were changed filed on: 25th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/25 filed on: 25th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/28 filed on: 25th, June 2012	annual return	Free Download (8 pages)
CH01	On 2012/06/20 director's details were changed filed on: 25th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 29th, July 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2010/09/15. filed on: 15th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/15. filed on: 15th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/09/15 filed on: 15th, September 2010	officers	Free Download (1 page)
CH01	On 2009/12/31 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2009/12/31 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/28 filed on: 10th, August 2010	annual return	Free Download (7 pages)
CH01	On 2009/12/31 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, July 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007	annual return	Free Download (12 pages)
363(287)	Registered office changed on 23/01/07	annual return
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, May 2006	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, May 2006	accounts	Free Download (8 pages)
88(2)R	Alloted 12 shares on 2005/05/23. Value of each share 1 £. filed on: 17th, February 2006	capital
88(2)R	Alloted 12 shares on 2005/05/23. Value of each share 1 £. filed on: 17th, February 2006	capital	Free Download
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005	annual return	Free Download (14 pages)
363(287)	Registered office changed on 30/06/05	annual return
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005	annual return	Free Download (14 pages)
288b	On 2004/09/08 Director resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/08 Director resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/08 Secretary resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/08 Secretary resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/03 Director resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/03 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/03 Director resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/03 Secretary resigned filed on: 3rd, September 2004	officers	Free Download (1 page)
288a	On 2004/08/31 New secretary appointed;new director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/31 New secretary appointed;new director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, May 2004	incorporation	Free Download (18 pages)

2-4 Cranley Place Mc Limited LONDON

2-4 Cranley Place Mc Limited Address / Contact

Company Information / Profile

Company staff

Frédéric B.

Charles M.

Andre C.

David D.

David D.

Antonia B.

Clare A.

Samantha W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us