35-37 CRANLEY GARDENS (REVERSIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35-37 Cranley Gardens (reversions) Limited. The company was founded 19 years ago and was given the registration number 05209009. The firm's registered office is in MANOR WAY, BOREHAMWOOD. You can find them at C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	35-37 CRANLEY GARDENS (REVERSIONS) LIMITED
Company Number	:	05209009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2004
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 4, 35 Cranley Gardens, London, SW7 3BD	Director	17 December 2004	Active
C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, WD6 1QQ	Director	24 July 2019	Active
24 Cedarhurst Drive, London, SE9 5LP	Director	11 April 2006	Active
17 Milne Feild, Hatch End, Pinner, HA5 4DP	Secretary	22 February 2006	Active
33 Cairns Avenue, Woodford, 1G8 8DH	Secretary	17 May 2006	Active
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ	Corporate Secretary	03 March 2005	Active
16 Old Bailey, London, EC4M 7EG	Corporate Secretary	18 August 2004	Active
Flat 1, 35 Cranley Gardens, London, SW7 3BD	Director	17 December 2004	Active
Flat 14 35 Cranley Gardens, London, SW7 3BD	Director	17 December 2004	Active
16 Old Bailey, London, EC4M 7EG	Corporate Director	18 August 2004	Active

People with Significant Control

Miss Anna Bella Inglesi
Notified on	:	04 November 2016
Status	:	Active
Date of birth	:	January 1995
Nationality	:	Greek,
Address	:	C/O Goodier Smith & Watts, Manor Way, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Luigi Maria La Ferla
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	Italian
Address	:	C/O Goodier Smith & Watts, Manor Way, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Solent Finance Incorporated
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, 35 Cranley Gardens, London, England, SW7 3BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Paola Graziola
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	Italian
Address	:	C/O Goodier Smith & Watts, Manor Way, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-02-07	Gazette	Gazette dissolved compulsory.	Download
2022-11-01	Gazette	Gazette notice compulsory.	Download
2022-05-11	Accounts	Accounts with accounts type micro entity.	Download
2022-03-08	Accounts	Change account reference date company previous extended.	Download
2021-08-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-29	Accounts	Accounts with accounts type micro entity.	Download
2020-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-29	Accounts	Accounts with accounts type micro entity.	Download
2019-12-10	Confirmation statement	Confirmation statement with updates.	Download
2019-11-21	Persons with significant control	Change to a person with significant control.	Download
2019-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-09	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-02	Officers	Appoint person director company with name date.	Download
2019-05-23	Officers	Termination director company with name termination date.	Download
2019-03-29	Accounts	Accounts with accounts type micro entity.	Download
2018-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-28	Accounts	Accounts with accounts type micro entity.	Download
2017-08-25	Persons with significant control	Notification of a person with significant control.	Download
2017-08-25	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-25	Confirmation statement	Confirmation statement with updates.	Download
2017-03-28	Accounts	Accounts with accounts type total exemption small.	Download
2016-10-25	Confirmation statement	Confirmation statement with updates.	Download
2016-03-31	Accounts	Accounts with accounts type total exemption small.	Download
2015-08-19	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-10	Officers	Termination secretary company with name termination date.	Download