48 CRANLEY GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

48 CRANLEY GARDENS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
48 CRANLEY GARDENS LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127311. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

48 CRANLEY GARDENS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE STUDIO 16
LONDON
SW10 9PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUIDO DE' COSTANZO Dec 1968 Italian Director 2004-05-13 CURRENT
GUY SINCLAIR YOUNG Aug 1938 South African Director 2008-05-01 CURRENT
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2023-09-21 CURRENT
MRS NICOLA FORESTIER-WALKER Jun 1965 British Director 2016-10-20 CURRENT
TRINITY APPLIED TECHNOLOGY LIMITED Corporate Director 2006-02-22 UNTIL 2008-04-03 RESIGNED
MR RODNEY JAMES HARE Apr 1960 Australian Director 2004-05-13 UNTIL 2022-01-04 RESIGNED
MR JONATHAN DRUMMOND SHARPE Apr 1969 British Director 2004-05-13 UNTIL 2009-07-03 RESIGNED
GERALD ANTHONY FULTON TINTO Jun 1937 British Director 2004-05-13 UNTIL 2016-10-19 RESIGNED
GUY SINCLAIR YOUNG Aug 1938 South African Director 2004-05-13 UNTIL 2006-02-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-05-13 UNTIL 2004-05-13 RESIGNED
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2005-09-12 UNTIL 2017-05-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-13 UNTIL 2004-05-13 RESIGNED
LRPM LIMITED Corporate Secretary 2020-08-14 UNTIL 2022-05-01 RESIGNED
ALFRED PROPERTY MANAGEMENT Corporate Secretary 2022-05-01 UNTIL 2023-09-21 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 2004-05-13 UNTIL 2005-09-12 RESIGNED
BRUNO DE COSTANZO Dec 1934 Italian Director 2004-08-10 UNTIL 2023-11-16 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
48 Cranley Gardens Limited - Accounts 2023-12-19 31-03-2023 £6 equity
48 Cranley Gardens Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-14 31-03-2022 £6 equity
48 Cranley Gardens Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 30-03-2021 £6 equity
48_CRANLEY_GARDENS_LIMITE - Accounts 2020-06-19 31-03-2020 £7 equity
48_CRANLEY_GARDENS_LIMITE - Accounts 2019-09-04 31-03-2019 £7 equity
48_CRANLEY_GARDENS_LIMITE - Accounts 2018-09-11 31-03-2018 £7 equity
48_CRANLEY_GARDENS_LIMITE - Accounts 2017-12-08 31-03-2017
ACCOUNTS - Final Accounts preparation 2016-12-23 31-03-2016 7 equity

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