7-12 Cranworth Gardens Limited in 70 Sheen Road RICHMOND

7-12 Cranworth Gardens Limited RICHMOND

7-12 Cranworth Gardens started in year 1996 as Private Limited Company with registration number 03285125. The 7-12 Cranworth Gardens company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Richmond at Shanklin House. Postal code: TW9 1UF. Since 10th February 1997 7-12 Cranworth Gardens Limited is no longer carrying the name Pointgale.

At the moment there are 6 directors in the the firm, namely Darius W., Mary H. and Hamish M. and others. In addition one secretary - Melanie S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

7-12 Cranworth Gardens Limited Address / Contact

Office Address	Shanklin House
Office Address2	70 Sheen Road
Town	Richmond
Post code	TW9 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03285125
Date of Incorporation	Thu, 28th Nov 1996
Industry	Residents property management
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Darius W.

Position: Director

Appointed: 18 March 2022

Mary H.

Position: Director

Appointed: 28 September 2021

Melanie S.

Position: Secretary

Appointed: 01 January 2011

Hamish M.

Position: Director

Appointed: 16 June 2006

Melanie S.

Position: Director

Appointed: 03 September 2004

Fiona R.

Position: Director

Appointed: 06 November 2003

John D.

Position: Director

Appointed: 03 February 1997

William G.

Position: Director

Appointed: 04 December 2009

Resigned: 27 January 2022

Hamish M.

Position: Secretary

Appointed: 18 November 2008

Resigned: 31 December 2010

Melanie S.

Position: Secretary

Appointed: 31 October 2005

Resigned: 04 July 2008

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 05 January 2005

Resigned: 31 October 2005

Thomas R.

Position: Director

Appointed: 03 September 2004

Resigned: 16 June 2006

Derek A.

Position: Director

Appointed: 05 December 2002

Resigned: 03 September 2004

John D.

Position: Secretary

Appointed: 12 March 2002

Resigned: 05 January 2005

Bedford Row Company Services Ltd

Position: Secretary

Appointed: 21 November 2000

Resigned: 06 January 2003

Robert N.

Position: Director

Appointed: 21 January 2000

Resigned: 04 December 2009

James S.

Position: Director

Appointed: 20 December 1999

Resigned: 03 September 2004

Avrom L.

Position: Director

Appointed: 24 August 1998

Resigned: 06 November 2003

Ian R.

Position: Director

Appointed: 03 February 1997

Resigned: 24 August 1998

Richard L.

Position: Secretary

Appointed: 03 February 1997

Resigned: 31 December 1999

Rebecca L.

Position: Director

Appointed: 03 February 1997

Resigned: 31 December 1999

Brian L.

Position: Director

Appointed: 03 February 1997

Resigned: 20 December 1999

David M.

Position: Director

Appointed: 03 February 1997

Resigned: 05 December 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1996

Resigned: 03 February 1997

London Law Services Limited

Position: Nominee Director

Appointed: 28 November 1996

Resigned: 03 February 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is John D. The abovementioned PSC and has 25-50% shares.

John D.

Notified on	6 April 2016
Ceased on	19 March 2021
Nature of control:	25-50% shares

Company previous names

Pointgale	February 10, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 1st, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 8th, February 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2015 filed on: 24th, November 2015	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2014 filed on: 17th, December 2014	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st October 2013 filed on: 19th, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 19th November 2013: 6.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 5th, December 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 12th, February 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2010 filed on: 18th, April 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2009 filed on: 18th, March 2010	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 16th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 14th, July 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th June 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 9th, October 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 25th, January 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 25th, January 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 4th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd December 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 22nd December 2004 with complete member list filed on: 22nd, December 2004	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 18th, December 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 18th, December 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 22nd, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 22nd, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th December 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 20th December 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 21st March 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 21st, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 21st, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st March 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 27th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 27th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th December 2000 with complete member list filed on: 29th, December 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 29th December 2000 with complete member list filed on: 29th, December 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th December 1999 with complete member list filed on: 16th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th December 1999 with complete member list filed on: 16th, December 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 19th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1999 filed on: 19th, November 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th December 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 18th December 1998	annual return
363s	Annual return drawn up to 18th December 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 18th December 1998	annual return
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 28th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 1998 filed on: 28th, September 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 3rd April 1998 with complete member list filed on: 3rd, April 1998	annual return	Free Download
363s	Annual return drawn up to 3rd April 1998 with complete member list filed on: 3rd, April 1998	annual return
363s	Annual return drawn up to 27th November 1997 with complete member list filed on: 27th, November 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th November 1997 with complete member list filed on: 27th, November 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/97 to 28/02/98 filed on: 17th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 28/02/98 filed on: 17th, September 1997	accounts	Free Download (1 page)

7-12 Cranworth Gardens Limited RICHMOND

7-12 Cranworth Gardens Limited Address / Contact

Company Information / Profile

Company staff

Darius W.

Mary H.

Melanie S.

Hamish M.

Melanie S.

Fiona R.

John D.

William G.

Hamish M.

Melanie S.

Taylor Wessing Secretaries Limited

Thomas R.

Derek A.

John D.

Bedford Row Company Services Ltd

Robert N.

James S.

Avrom L.

Ian R.

Richard L.

Rebecca L.

Brian L.

David M.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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