36 Cranley Gardens Limited in LONDON

36 Cranley Gardens Limited LONDON

36 Cranley Gardens started in year 1996 as Private Limited Company with registration number 03209036. The 36 Cranley Gardens company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 6 Roland Gardens. Postal code: SW7 3PH. Since 1996-09-23 36 Cranley Gardens Limited is no longer carrying the name Womesa.

The company has 3 directors, namely Alistair L., Henry S. and Jeremy G.. Of them, Jeremy G. has been with the company the longest, being appointed on 6 September 2002 and Alistair L. has been with the company for the least time - from 25 April 2016. As of 27 April 2024, there were 9 ex directors - Sasha O., Nikolaus V. and others listed below. There were no ex secretaries.

36 Cranley Gardens Limited Address / Contact

Office Address	6 Roland Gardens
Town	London
Post code	SW7 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03209036
Date of Incorporation	Fri, 7th Jun 1996
Industry	Residents property management
End of financial Year	23rd March
Company age	28 years old
Account next due date	Mon, 23rd Dec 2024 (240 days left)
Account last made up date	Thu, 23rd Mar 2023
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

M2 Property Limited

Position: Corporate Secretary

Appointed: 08 March 2018

Alistair L.

Position: Director

Appointed: 25 April 2016

Henry S.

Position: Director

Appointed: 01 January 2016

Jeremy G.

Position: Director

Appointed: 06 September 2002

Sasha O.

Position: Director

Appointed: 28 June 2019

Resigned: 19 April 2022

Nikolaus V.

Position: Director

Appointed: 16 July 2007

Resigned: 18 October 2022

Tamer O.

Position: Director

Appointed: 05 December 2006

Resigned: 17 September 2018

Catherine D.

Position: Director

Appointed: 05 December 2006

Resigned: 16 July 2007

Leigh E.

Position: Director

Appointed: 11 March 2000

Resigned: 17 February 2006

Frank H.

Position: Director

Appointed: 15 October 1997

Resigned: 02 November 2000

Paul C.

Position: Director

Appointed: 15 October 1997

Resigned: 14 January 1998

Earl Of Guilford

Position: Corporate Director

Appointed: 15 October 1997

Resigned: 08 October 2009

Jeffrey M.

Position: Director

Appointed: 15 October 1997

Resigned: 04 May 1999

Jane Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 August 1996

Resigned: 08 March 2018

David E.

Position: Director

Appointed: 07 August 1996

Resigned: 15 October 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 June 1996

Resigned: 07 August 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 07 August 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 June 1996

Resigned: 07 August 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Jeremy G. The abovementioned PSC and has 25-50% shares.

Jeremy G.

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

Company previous names

Womesa	September 23, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-23	2018-03-23	2020-03-23	2021-03-23

Balance Sheet
Net Assets Liabilities	2 550	2 550	2 550	2 550

Other
Average Number Employees During Period			5	5
Creditors	2 551	2 551	2 551	2 551
Fixed Assets	1	1	1	1
Net Current Assets Liabilities	2 551	2 551	2 551	2 551
Total Assets Less Current Liabilities	2 550	2 550	2 550	2 550

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-23 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-23 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-23 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-23 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-23 filed on: 7th, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-23 filed on: 13th, August 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-23 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-23 filed on: 24th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-03-23 filed on: 1st, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-06-07 with full list of members filed on: 27th, June 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-06-27: 7.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-23 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-07 with full list of members filed on: 25th, June 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-03-23 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-07 with full list of members filed on: 10th, June 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to 2013-06-07 with full list of members filed on: 12th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-03-23 filed on: 10th, May 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-23 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-07 with full list of members filed on: 14th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-06-07 with full list of members filed on: 13th, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-03-23 filed on: 17th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-07 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-03-23 filed on: 21st, May 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-23 filed on: 24th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-23 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-14 filed on: 14th, July 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-07-14 filed on: 14th, July 2007	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2007-03-23 filed on: 15th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-23 filed on: 15th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-23 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-23 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-03-23 filed on: 10th, November 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-23 filed on: 10th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-06-28 filed on: 28th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-06-28 filed on: 28th, June 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-03-23 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-23 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-03-23 filed on: 12th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-23 filed on: 12th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-07 filed on: 7th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-07-07 filed on: 7th, July 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-03-23 filed on: 6th, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-23 filed on: 6th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-06-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-03-23 filed on: 25th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-23 filed on: 25th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-06-14 filed on: 14th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-06-14 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2001-06-14 filed on: 14th, June 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-23 filed on: 17th, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-23 filed on: 17th, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-07-07 filed on: 7th, July 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-07-07 filed on: 7th, July 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1999-03-23 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-23 filed on: 26th, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-11-17 filed on: 17th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-11-17 (Director resigned)	annual return
363s	Annual return made up to 1999-11-17 filed on: 17th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-23 filed on: 24th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-23 filed on: 24th, April 1999	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 24/03/98 to 23/03/98 filed on: 26th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/03/98 to 23/03/98 filed on: 26th, January 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-07-27 filed on: 27th, July 1998	annual return
363s	Annual return made up to 1998-07-27 filed on: 27th, July 1998	annual return	Free Download
AA	Accounts for a dormant company made up to 1997-03-24 filed on: 25th, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-24 filed on: 25th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 24/03/97 filed on: 2nd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 24/03/97 filed on: 2nd, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-10-14 filed on: 14th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-14 filed on: 14th, October 1997	annual return	Free Download (6 pages)

36 Cranley Gardens Limited LONDON

36 Cranley Gardens Limited Address / Contact

Company Information / Profile

Company staff

M2 Property Limited

Alistair L.

Henry S.

Jeremy G.

Sasha O.

Nikolaus V.

Tamer O.

Catherine D.

Leigh E.

Frank H.

Paul C.

Earl Of Guilford

Jeffrey M.

Jane Secretarial Services Limited

David E.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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