35-37 CRANLEY GARDENS (REVERSIONS) LIMITED - MANOR WAY, BOREHAMWOOD


Company Profile Company Filings

Overview

35-37 CRANLEY GARDENS (REVERSIONS) LIMITED is a Private Limited Company from MANOR WAY, BOREHAMWOOD and has the status: Dissolved - no longer trading.
35-37 CRANLEY GARDENS (REVERSIONS) LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05209009. The accounts status is MICRO ENTITY.

35-37 CRANLEY GARDENS (REVERSIONS) LIMITED - MANOR WAY, BOREHAMWOOD

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 / 12 31/12/2021

Registered Office

C/O GOODIER SMITH & WATTS
MANOR WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2021 24/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAOLO KIND Jul 1953 Italian Director 2019-07-24 CURRENT
MR LYNVAL CHRISTOPHER SAMUEL PALMER Nov 1953 British Director 2006-04-11 CURRENT
PAOLA GRAZIOLA Dec 1953 Italian Director 2004-12-17 CURRENT
TEMPLE DIRECT LIMITED Corporate Director 2004-08-18 UNTIL 2004-12-17 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2004-08-18 UNTIL 2005-03-03 RESIGNED
SANDRINGHAM COMPANY SECRETARIES LTD Corporate Secretary 2005-03-03 UNTIL 2006-02-22 RESIGNED
MR LUIGI MARIA LA FERLA Jun 1958 Italian Director 2004-12-17 UNTIL 2019-04-25 RESIGNED
NASRIN BAKHTIARIAN Dec 1957 British Director 2004-12-17 UNTIL 2006-02-02 RESIGNED
MR STEPHEN WHITTHREAD British Secretary 2006-05-17 UNTIL 2015-06-10 RESIGNED
LYNDA JENKS Sep 1967 British Secretary 2006-02-22 UNTIL 2006-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Anna Bella Inglesi 2016-11-04 1/1995 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Luigi Maria La Ferla 2016-04-06 - 2019-04-25 6/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Solent Finance Incorporated 2016-04-06 - 2016-11-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Paola Graziola 2016-04-06 12/1953 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERTA SHIPBROKERS LIMITED LONDON Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
ENDEAVOUR CAPITAL MANAGEMENT LIMITED READING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ENDEAVOUR SERVICES UK LIMITED READING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SYZ ASSET MANAGEMENT (EUROPE) LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
35-37 CRANLEY GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
34 LENNOX GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BUYDESIGN MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
ENDEAVOUR CAPITAL LLP READING UNITED KINGDOM Active FULL None Supplied
MARKHAM RAE LLP LONDON Dissolved... FULL None Supplied
WORLD TRADE CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
F & T ADVISORY LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
35-37 Cranley Gardens (Reversions) Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-12-2021 £17,280 equity
35-37 Cranley Gardens (Reversions) Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £431,369 equity
35-37 Cranley Gardens (Reversions) Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £418,793 equity
35-37 Cranley Gardens (Reversions) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £424,832 equity
35-37 Cranley Gardens (Reversions) Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £437,064 equity
35-37 Cranley Gardens (Reversions) Ltd - Abbreviated accounts 16.3 2017-03-29 30-06-2016 £435,997 Cash £452,282 equity
35-37 Cranley Gardens (Reversions) Ltd - Limited company - abbreviated - 11.6 2016-04-01 30-06-2015 £655,480 Cash £463,867 equity
35-37 Cranley Gardens (Reversions) Ltd - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £203,482 Cash £129,070 equity

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