40/42 Cranley Gardens Management Limited in 20 St. Andrew Street LONDON

40/42 Cranley Gardens Management Limited LONDON

40/42 Cranley Gardens Management started in year 1996 as Private Limited Company with registration number 03234262. The 40/42 Cranley Gardens Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 7th Floor. Postal code: EC4A 3AG.

The company has 3 directors, namely Hilary P., Lucinda H. and Frederick B.. Of them, Frederick B. has been with the company the longest, being appointed on 6 September 2012 and Hilary P. has been with the company for the least time - from 26 June 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elaine J. who worked with the the company until 5 December 1999.

40/42 Cranley Gardens Management Limited Address / Contact

Office Address	7th Floor
Office Address2	20 St. Andrew Street
Town	London
Post code	EC4A 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03234262
Date of Incorporation	Tue, 6th Aug 1996
Industry	Residents property management
End of financial Year	23rd March
Company age	23 years old
Account next due date	Wed, 23rd Dec 2020 (397 days left)
Account last made up date	Sat, 23rd Mar 2019
Next confirmation statement due date	Thu, 20th Aug 2020 (2020-08-20)
Last confirmation statement dated	Tue, 6th Aug 2019

Company staff

Hilary P.

Position: Director

Appointed: 26 June 2019

Lucinda H.

Position: Director

Appointed: 13 June 2019

Frederick B.

Position: Director

Appointed: 06 September 2012

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 15 December 1999

Anthony C.

Position: Director

Appointed: 25 July 2017

Resigned: 13 June 2019

Federica D.

Position: Director

Appointed: 29 May 2017

Resigned: 02 July 2019

Alexander E.

Position: Director

Appointed: 27 March 2008

Resigned: 07 August 2014

David B.

Position: Director

Appointed: 18 November 2003

Resigned: 28 November 2008

Hilary P.

Position: Director

Appointed: 31 August 2000

Resigned: 06 June 2018

Sally G.

Position: Director

Appointed: 29 June 2000

Resigned: 01 July 2003

Craig T.

Position: Director

Appointed: 04 December 1998

Resigned: 29 June 2000

John G.

Position: Director

Appointed: 24 July 1997

Resigned: 20 March 2000

Frederick B.

Position: Director

Appointed: 24 July 1997

Resigned: 05 December 1998

Diana R.

Position: Nominee Director

Appointed: 06 August 1996

Resigned: 06 August 1996

Anthony C.

Position: Director

Appointed: 06 August 1996

Resigned: 28 July 1997

Lesley C.

Position: Nominee Secretary

Appointed: 06 August 1996

Resigned: 06 August 1996

Elaine J.

Position: Secretary

Appointed: 06 August 1996

Resigned: 05 December 1999

Paul L.

Position: Director

Appointed: 06 August 1996

Resigned: 28 July 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-23	2017-03-23
Net Worth	-587	-587

Balance Sheet
Current Assets	220	220
Net Assets Liabilities Including Pension Asset Liability	-587	-587

Reserves/Capital
Shareholder Funds	-587	-587

Other
Creditors Due Within One Year	500 995	500 995
Fixed Assets	500 188	500 188
Net Current Assets Liabilities	-500 775	-500 775
Total Assets Less Current Liabilities	-587	-587

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 23, 2019 filed on: 26th, July 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 23, 2019 filed on: 26th, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 23, 2018 filed on: 15th, June 2018	accounts	Free Download (5 pages)
AD01	New registered office address 7th Floor 20 st. Andrew Street London EC4A 3AG. Change occurred on March 12, 2018. Company's previous address: 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU. filed on: 12th, March 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 23, 2017 filed on: 8th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 23, 2016 filed on: 9th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 3rd, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 23, 2015 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 7th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 7, 2014: 1.30 GBP	capital
AA	Dormant company accounts made up to March 23, 2014 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 10th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 10, 2013: 1.3 GBP	capital
AA	Dormant company accounts made up to March 23, 2013 filed on: 20th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 13th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 23, 2012 filed on: 30th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 23, 2011 filed on: 9th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 11th, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 23, 2010 filed on: 21st, May 2010	accounts	Free Download (4 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 23, 2009 filed on: 13th, August 2009	accounts	Free Download (4 pages)
363a	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 23, 2008 filed on: 29th, August 2008	accounts	Free Download (5 pages)
287	Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR filed on: 5th, April 2008	address	Free Download (1 page)
363s	Period up to September 27, 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 23, 2007 filed on: 22nd, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 23, 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to March 23, 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (11 pages)
363s	Period up to August 16, 2004 - Annual return with full member list filed on: 16th, August 2004	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to March 23, 2004 filed on: 22nd, July 2004	accounts	Free Download (5 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to March 23, 2003 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 23, 2002 filed on: 6th, December 2002	accounts	Free Download (5 pages)
363s	Period up to August 16, 2002 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 23, 2001 filed on: 17th, December 2001	accounts	Free Download (5 pages)
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to August 10, 2001 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/08/01 to 23/03/01 filed on: 13th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2000 filed on: 5th, July 2001	accounts	Free Download (5 pages)
287	Registered office changed on 07/03/01 from: 45 pont street london SW1X 0BX filed on: 7th, March 2001	address	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
363s	Period up to September 4, 2000 - Annual return with full member list filed on: 4th, September 2000	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 4, 2000 (Director resigned)	annual return
287	Registered office changed on 23/12/99 from: corndon manor white gritt minsterley shropshire SY5 0JL filed on: 23rd, December 1999	address	Free Download (1 page)
363s	Period up to September 7, 1999 - Annual return with full member list filed on: 7th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 1998 filed on: 8th, June 1999	accounts	Free Download (5 pages)
287	Registered office changed on 14/10/98 from: 145 pilgrims way kensing sevenoaks kent TN15 6TR filed on: 14th, October 1998	address	Free Download (1 page)
363s	Period up to August 14, 1998 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 17th, November 1997	accounts	Free Download (4 pages)
363s	Period up to August 29, 1997 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 12 shares on July 23, 1997. Value of each share 0.1 £, total number of shares: 2. filed on: 28th, July 1997	capital	Free Download (2 pages)
287	Registered office changed on 24/09/96 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX filed on: 24th, September 1996	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 1996	incorporation	Free Download (28 pages)

40/42 Cranley Gardens Management Limited LONDON

40/42 Cranley Gardens Management Limited Address / Contact

Company Information / Profile

Company staff

Hilary P.

Lucinda H.

Frederick B.

Thrings Company Secretarial Limited

Anthony C.

Federica D.

Alexander E.

David B.

Hilary P.

Sally G.

Craig T.

John G.

Frederick B.

Diana R.

Anthony C.

Lesley C.

Elaine J.

Paul L.

Annual reports financial information

Company filings

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