This company is commonly known as 48 Cranley Gardens Limited. The company was founded 19 years ago and was given the registration number 05127311. The firm's registered office is in LONDON. You can find them at C/o Pastor Real Estate, 48 Curzon Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 48 CRANLEY GARDENS LIMITED |
|---|---|---|
| Company Number | : | 05127311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152, Fulham Road, London, United Kingdom, SW10 9PR | Corporate Secretary | 21 September 2023 | Active |
| The Studio 16, Cavaye Place, London, United Kingdom, SW10 9PT | Director | 13 May 2004 | Active |
| The Studio 16, Cavaye Place, London, United Kingdom, SW10 9PT | Director | 20 October 2016 | Active |
| The Studio 16, Cavaye Place, London, United Kingdom, SW10 9PT | Director | 01 May 2008 | Active |
| 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW | Corporate Secretary | 01 May 2022 | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Corporate Secretary | 13 May 2004 | Active |
| 48, Curzon Street, London, England, W1J 7UL | Corporate Secretary | 14 August 2020 | Active |
| 152 Fulham Road, London, SW10 9PR | Corporate Secretary | 12 September 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 May 2004 | Active |
| The Studio 16, Cavaye Place, London, United Kingdom, SW10 9PT | Director | 10 August 2004 | Active |
| C/O Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL | Director | 13 May 2004 | Active |
| Flat 1 48 Cranley Gardens, London, SW7 3DE | Director | 13 May 2004 | Active |
| Anchorage 60, Illetas, | Director | 13 May 2004 | Active |
| 48 Cranley Gardens, London, SW7 3DE | Director | 13 May 2004 | Active |
| 5th Floor, 44-48 Dover Street, London, W1S 4NX | Corporate Director | 22 February 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 May 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Officers | Change person director company with change date. | Download |
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