50 CRANLEY GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
50 CRANLEY GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
50 CRANLEY GARDENS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198182. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
50 CRANLEY GARDENS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198182. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
50 CRANLEY GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
M2 PROPERTY
6 ROLAND GARDENS
LONDON
SW7 3PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
M2 PROPERTY
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALEXANDRA MARGARET TAYLOR | Mar 1957 | British | Director | 2019-06-28 | CURRENT |
M2 PROPERTY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
MRS CHRISTINE DOPPELT | Mar 1942 | British | Director | 1996-07-29 | CURRENT |
BARBARA MURPHY | Dec 1944 | American | Director | 2003-04-04 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-14 UNTIL 1996-07-29 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-14 UNTIL 1996-07-29 | RESIGNED | ||
JESSICA WRIGHT-ECHEVARRIA | Mar 1974 | British | Director | 2008-07-25 UNTIL 2008-10-02 | RESIGNED |
ALISTAIR JUSTIN KINGSTON REYNETTE-JAMES | Jan 1965 | British | Director | 1996-07-29 UNTIL 1999-01-27 | RESIGNED |
BABARA MURPHY | Dec 1944 | British | Director | 1997-05-15 UNTIL 1999-01-31 | RESIGNED |
KIM MICHAEL HOWELL | Oct 1951 | American | Director | 1998-12-03 UNTIL 2003-03-24 | RESIGNED |
MISS ISABEL FOX | May 1978 | British | Director | 2007-05-22 UNTIL 2008-07-12 | RESIGNED |
ALISTAIR JUSTIN KINGSTON REYNETTE-JAMES | Jan 1965 | British | Secretary | 1996-07-29 UNTIL 1999-01-27 | RESIGNED |
WENDY WERTH | Sep 1946 | British | Secretary | 1997-05-15 UNTIL 1998-08-04 | RESIGNED |
MRS LUISA ASIRVATHAM | Jan 1952 | Austrian | Secretary | 2003-03-24 UNTIL 2020-12-04 | RESIGNED |
MRS LUISA ASIRVATHAM | Jan 1952 | Austrian | Director | 1998-12-03 UNTIL 2020-12-04 | RESIGNED |
KIM MICHAEL HOWELL | Oct 1951 | American | Secretary | 1999-01-27 UNTIL 2003-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Luisa Asirvatham | 2017-01-01 - 2017-07-10 | 1/1952 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
50 Cranley Gardens Limited - Filleted accounts | 2023-04-06 | 31-12-2022 | £8 equity |
50 Cranley Gardens Limited - Filleted accounts | 2022-03-30 | 31-12-2021 | £8 equity |
50 Cranley Gardens Limited - Filleted accounts | 2021-05-14 | 31-12-2020 | £8 equity |
50 Cranley Gardens Limited - Filleted accounts | 2020-06-02 | 31-12-2019 | £8 equity |
50 Cranley Gardens Limited - Filleted accounts | 2019-02-26 | 31-12-2018 | £8 equity |
50 Cranley Gardens Limited - Filleted accounts | 2018-07-14 | 31-12-2017 | £8 equity |