Cranley Place Management Limited in LONDON

Cranley Place Management Limited LONDON

Founded in 2000, Cranley Place Management, classified under reg no. 04028668 is an active company. Currently registered at 27-28 Eastcastle Street W1W 8DH, London the company has been in the business for twenty four years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. David W., appointed on 3 September 2002. There are currently no secretaries appointed. 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.

Cranley Place Management Limited Address / Contact

Office Address	27-28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04028668
Date of Incorporation	Fri, 7th Jul 2000
Industry	Residents property management
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2008

David W.

Position: Director

Appointed: 03 September 2002

Paul S.

Position: Director

Appointed: 14 May 2003

Resigned: 01 October 2008

Paul S.

Position: Secretary

Appointed: 14 May 2003

Resigned: 01 October 2008

Claire D.

Position: Director

Appointed: 05 October 2001

Resigned: 05 May 2003

Claire D.

Position: Secretary

Appointed: 05 October 2001

Resigned: 05 May 2003

Angus A.

Position: Director

Appointed: 13 July 2001

Resigned: 04 October 2001

Paul W.

Position: Director

Appointed: 07 August 2000

Resigned: 03 September 2002

Angus A.

Position: Secretary

Appointed: 07 August 2000

Resigned: 04 October 2001

Grant Directors Limited

Position: Nominee Director

Appointed: 07 July 2000

Resigned: 07 August 2000

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 07 July 2000

Resigned: 07 August 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand				1 737	2 426
Current Assets				2 162	2 791
Debtors		100	100	425	100	100	100	100
Other Debtors					100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Creditors				2 162	2 791
Total Assets Less Current Liabilities		100	100		100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 19th, October 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 7th, February 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 5th, September 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2016 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 27th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 13th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 22nd, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to 11th July 2009 with shareholders record filed on: 11th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 23rd, June 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 6th, October 2008	accounts	Free Download (3 pages)
363s	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 6th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 6th, November 2007	accounts	Free Download (3 pages)
363s	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 20th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 20th, September 2006	accounts	Free Download (3 pages)
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (10 pages)
363s	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (10 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (10 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 16th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 16th, June 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/07/04 to 31/01/05 filed on: 18th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/01/05 filed on: 18th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (10 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 11th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 11th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to 17th July 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (10 pages)
363s	Annual return up to 17th July 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 28th, March 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 28th, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to 4th September 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (10 pages)
363s	Annual return up to 4th September 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 10th, May 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 10th, May 2002	accounts	Free Download (2 pages)
363s	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (8 pages)

Cranley Place Management Limited LONDON

Cranley Place Management Limited Address / Contact

Company Information / Profile

Company staff

Cargil Management Services Limited

David W.

Paul S.

Paul S.

Claire D.

Claire D.

Angus A.

Paul W.

Angus A.

Grant Directors Limited

Grant Secretaries Limited

Annual reports financial information

Company filings

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