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CRANLEIGH PROPERTY CONSULTANTS LIMITED

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

This company is commonly known as Cranleigh Property Consultants Limited. The company was founded 20 years ago and was given the registration number 05079207. The firm's registered office is in LONDON. You can find them at 2nd Floor, 3 The Exchange, Brent Cross Gardens, London, London. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CRANLEIGH PROPERTY CONSULTANTS LIMITED
Company Number:05079207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2nd Floor, 3 The Exchange, Brent Cross Gardens, London, London, England, NW4 3RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Stokenchurch Street, London, England, SW6 3TR

Director19 March 2004Active
34 Stokenchurch Street, London, England, SW6 3TR

Secretary09 July 2007Active
10 Fernhurst Road, London, SW6 7JJ

Secretary19 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 March 2004Active
10 Fernhurst Road, London, SW6 7JJ

Director19 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 March 2004Active

People with Significant Control

Mrs Joanna Rachel Sharron
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:34, Stokenchurch Street, London, England, SW6 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-16Officers

Change person director company with change date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-06-25Officers

Termination secretary company with name termination date.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-13Officers

Change person secretary company with change date.

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2016-12-13Officers

Change person director company with change date.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-06-21Officers

Change person secretary company with change date.

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2016-06-21Officers

Change person director company with change date.

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