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50 CRANLEY GARDENS LIMITED

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

This company is commonly known as 50 Cranley Gardens Limited. The company was founded 28 years ago and was given the registration number 03198182. The firm's registered office is in LONDON. You can find them at 6 Roland Gardens, South Kensingston, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:50 CRANLEY GARDENS LIMITED
Company Number:03198182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Roland Gardens, South Kensingston, London, England, SW7 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Roland Gardens, London, England, SW7 3PH

Corporate Secretary01 February 2021Active
6, Roland Gardens, South Kensington, London, England, SW7 3PH

Director29 July 1996Active
6, Roland Gardens, South Kensington, London, England, SW7 3PH

Director04 April 2003Active
6, Roland Gardens, South Kensingston, London, England, SW7 3PH

Director28 June 2019Active
6 Clovelly Road, London, W5 5HE

Secretary24 March 2003Active
50a Cranley Gardens, London, SW7 3DE

Secretary27 January 1999Active
Flat F 50 Cranley Gardens, London, SW7 3BD

Secretary29 July 1996Active
63a Harcourt Terrace, London, SW10 9JP

Secretary15 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 May 1996Active
6, Roland Gardens, South Kensington, London, England, SW7 3PH

Director03 December 1998Active
50 Cranley Gardens, London, SW7 3DE

Director22 May 2007Active
50a Cranley Gardens, London, SW7 3DE

Director03 December 1998Active
Flat C 50 Cranley Gardens, London, SW7 3DE

Director15 May 1997Active
Flat F 50 Cranley Gardens, London, SW7 3BD

Director29 July 1996Active
50a, Cranley Gardens, London, SW7 3DE

Director25 July 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 May 1996Active

People with Significant Control

Ms Luisa Asirvatham
Notified on:01 January 2017
Status:Active
Date of birth:January 1952
Nationality:Austrian
Country of residence:England
Address:6, Roland Gardens, London, England, SW7 3PH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-05-12Officers

Appoint corporate secretary company with name date.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-12-31Officers

Termination secretary company with name termination date.

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2020-12-31Officers

Termination director company with name termination date.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-07-02Officers

Appoint person director company with name date.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-03Persons with significant control

Notification of a person with significant control statement.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption full.

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2015-07-13Accounts

Change account reference date company previous shortened.

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