48 Cranley Gardens Limited LONDON


48 Cranley Gardens started in year 2004 as Private Limited Company with registration number 05127311. The 48 Cranley Gardens company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at C/o Pastor Real Estate. Postal code: W1J 7UL.

The firm has 5 directors, namely Nicola F., Guy Y. and Bruno D. and others. Of them, Rodney H., Guido D. have been with the company the longest, being appointed on 13 May 2004 and Nicola F. has been with the company for the least time - from 20 October 2016. As of 18 April 2021, there were 3 ex directors - Gerald T., Guy Y. and others listed below. There were no ex secretaries.

48 Cranley Gardens Limited Address / Contact

Office Address C/o Pastor Real Estate
Office Address2 48 Curzon Street
Town London
Post code W1J 7UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05127311
Date of Incorporation Thu, 13th May 2004
Industry Residents property management
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (257 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 18th May 2021 (2021-05-18)
Last confirmation statement dated Mon, 4th May 2020

Company staff

Pastor Real Estate

Position: Corporate Secretary

Appointed: 14 August 2020

Nicola F.

Position: Director

Appointed: 20 October 2016

Guy Y.

Position: Director

Appointed: 01 May 2008

Bruno D.

Position: Director

Appointed: 10 August 2004

Rodney H.

Position: Director

Appointed: 13 May 2004

Guido D.

Position: Director

Appointed: 13 May 2004

Trinity Applied Technology Limited

Position: Corporate Director

Appointed: 22 February 2006

Resigned: 03 April 2008

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 12 September 2005

Resigned: 04 May 2017

Gerald T.

Position: Director

Appointed: 13 May 2004

Resigned: 19 October 2016

Guy Y.

Position: Director

Appointed: 13 May 2004

Resigned: 06 February 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 2004

Resigned: 13 May 2004

Jonathan S.

Position: Director

Appointed: 13 May 2004

Resigned: 03 July 2009

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 13 May 2004

Resigned: 12 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2004

Resigned: 13 May 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets   66
Debtors6666 
Net Assets Liabilities   77
Other Debtors6666 
Property Plant Equipment1111 
Other
Fixed Assets   11
Net Current Assets Liabilities 6666
Number Shares Issued Fully Paid  66 
Par Value Share  11 
Property Plant Equipment Gross Cost111  
Total Assets Less Current Liabilities 7777

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
On 2020/08/14, company appointed a new person to the position of a secretary
filed on: 14th, August 2020
Free Download (2 pages)

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