35-37 CRANLEY GARDENS LIMITED

Company Number: 05137735

active          Qynn Score: 50

Summary

Formed in 2004, 35-37 CRANLEY GARDENS LIMITED has 3 directors and 13 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 10 Hollywood Road Chelsea, London, United Kingdom, SW10 9HY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 May 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

13

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

3

Address

10 Hollywood Road Chelsea London SW10 9HY

Effective From

06/04/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
   
 
         
  
      
  
        
 
         
  
        
 
        
        
 
  
      
   
   
  
           
  

Activity

Most Active Year

2018

Events

12

4

0

1

0

0

0

7

0

Most Active Month

Apr 2018

Events

5

1

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2020

Filing Date

01/06/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2020 with no updates

Filing Date

01/03/2021

Action Date

14/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

31/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/12/2019 with updates

Filing Date

30/12/2019

Action Date

30/12/2019

Termination of appointment of Luigi Maria La Ferla

Type

Officers

Description

Termination of appointment of Luigi Maria La Ferla as a director on 25/04/2019

Filing Date

07/08/2019

Action Date

25/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2019 with updates

Filing Date

07/08/2019

Action Date

06/08/2019

Appointment of Mr Robert Michael Patrick Hughes

Type

Officers

Description

Appointment of Mr Robert Michael Patrick Hughes as a director on 01/07/2019

Filing Date

01/07/2019

Action Date

01/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

14/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/08/2018 with updates

Filing Date

06/08/2018

Action Date

06/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/06/2018 with updates

Filing Date

06/07/2018

Action Date

04/06/2018

Termination of appointment of Elizabeth Wade

Type

Officers

Description

Termination of appointment of Elizabeth Wade as a director on 12/04/2018

Filing Date

12/04/2018

Action Date

12/04/2018

Appointment of Mr Harry Brian Kerr Willams

Type

Officers

Description

Appointment of Mr Harry Brian Kerr Willams as a director on 03/06/2013

Filing Date

09/04/2018

Action Date

03/06/2013

Appointment of Ms Elizabeth Wade

Type

Officers

Description

Appointment of Ms Elizabeth Wade as a director on 26/03/2018

Filing Date

09/04/2018

Action Date

26/03/2018

Termination of appointment of Harry Brian Kerr Williams

Type

Officers

Description

Termination of appointment of Harry Brian Kerr Williams as a director on 26/03/2018

Filing Date

09/04/2018

Action Date

26/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/04/2018 with updates

Filing Date

09/04/2018

Action Date

09/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

30/03/2018

Action Date

30/06/2017

Director Details Changed for Brian Williams

Type

Officers

Description

Directors details changed for Brian Williams on 03/06/2013

Filing Date

09/01/2018

Action Date

03/06/2013

Director Details Changed for Mr Harry Brian Kerr Williams

Type

Officers

Description

Directors details changed for Mr Harry Brian Kerr Williams on 03/06/2013

Filing Date

09/01/2018

Action Date

03/06/2013

Director Details Changed for Mr Harry Brian Kerr Williams

Type

Officers

Description

Directors details changed for Mr Harry Brian Kerr Williams on 03/06/2013

Filing Date

09/01/2018

Action Date

03/06/2013

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/01/2018 with updates

Filing Date

05/01/2018

Action Date

05/01/2018

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

13/04/2017

Action Date

n/a

Director Details Changed for Elizabeth Wade

Type

Officers

Description

Directors details changed for Elizabeth Wade on 12/04/2017

Filing Date

12/04/2017

Action Date

12/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2017 with updates

Filing Date

12/04/2017

Action Date

12/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

31/03/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2016 with full list of shareholders

Filing Date

08/06/2016

Action Date

26/05/2016

Address Change

Type

Address

Description

Registered office address changed from 55 Beauchamp Place London SW3 1NY to 10 Hollywood Road Chelsea London SW10 9HY on 06/04/2016

Filing Date

06/04/2016

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

31/03/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2015 with full list of shareholders

Filing Date

24/06/2015

Action Date

26/05/2015

Secretary Details Changed for Hmr London Limited

Type

Officers

Description

Secretarys details changed for Hmr London Limited on 01/11/2014

Filing Date

24/06/2015

Action Date

01/11/2014

Address Change

Type

Address

Description

Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 23/06/2015

Filing Date

23/06/2015

Action Date

23/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

23/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2014 with full list of shareholders

Filing Date

29/05/2014

Action Date

26/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

31/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2013 with full list of shareholders

Filing Date

03/06/2013

Action Date

26/05/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

28/03/2013

Action Date

30/06/2012

Address Change

Type

Address

Description

Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 03/08/2012

Filing Date

03/08/2012

Action Date

03/08/2012

Secretary Details Changed for Hmr London Limited

Type

Officers

Description

Secretarys details changed for Hmr London Limited on 03/08/2012

Filing Date

03/08/2012

Action Date

03/08/2012

Appointment of Hmr London Limited

Type

Officers

Description

Appointment of Hmr London Limited as a secretary

Filing Date

30/05/2012

Action Date

n/a

Termination of appointment of Hannah Roberts

Type

Officers

Description

Termination of appointment of Hannah Roberts as a secretary

Filing Date

30/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2012 with full list of shareholders

Filing Date

30/05/2012

Action Date

26/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

13/04/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2011 with full list of shareholders

Filing Date

01/06/2011

Action Date

26/05/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2010

Filing Date

01/04/2011

Action Date

30/06/2010

Network

Appointments

Listed below are any appointments within the last two years.

35-37 CRANLEY GARDENS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35-37 CRANLEY GARDENS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/04/2005

Tenure

16 Yrs 4 Mths

Shareholding

1

Born

November 1950

Date Joined

03/06/2013

Tenure

8 Yrs 3 Mths

Shareholding

n/a

Born

December 1954

Date Joined

01/07/2019

Tenure

2 Yrs 2 Mths

Shareholding

1

Born

May 1965

Active/Resigned

Directors Shareholding

Date Joined

25/05/2012

Tenure

9 Yrs 3 Mths

% Holding

Largest to Smallest

SISSLE GLASTAD

Age

Total Shareholding

2

% of Company Owned

14.3%

ALISON VAN DALEN

Age

70

Total Shareholding

1

% of Company Owned

7.1%

CLIVE EDWARD BENEDICT SCHLEE

Age

62

Total Shareholding

1

% of Company Owned

7.1%

EMILIO GIUSEPPI & DIUSKA FOA

Age

Total Shareholding

1

% of Company Owned

7.1%

GORDON OLDHAM

Age

Total Shareholding

1

% of Company Owned

7.1%

H BRIAN K WILLIAMS

Age

Total Shareholding

1

% of Company Owned

7.1%

INGLESI ANNA BELLA

Age

Total Shareholding

1

% of Company Owned

7.1%

JENNIFER HARRIS

Age

Total Shareholding

1

% of Company Owned

7.1%

MARIA-THEMIS VANGER

Age

Total Shareholding

1

% of Company Owned

7.1%

REMO NARDONE

Age

Total Shareholding

1

% of Company Owned

7.1%

ROBERT HUGHES

Age

56

Total Shareholding

1

% of Company Owned

7.1%

TARA & PETER GEORGE DINIC

Age

Total Shareholding

1

% of Company Owned

7.1%

VIVIANNE YING

Age

Total Shareholding

1

% of Company Owned

7.1%

Breakdown of Resignation Types

Type

Director

Date Joined

26/05/2004

Tenure

2 Mths

Date Resigned

24/08/2004

Type

Secretary

Date Joined

03/03/2005

Tenure

3 Mths

Date Resigned

20/06/2005

Type

Secretary

Date Joined

26/05/2004

Tenure

9 Mths

Date Resigned

03/03/2005

Type

Director

Date Joined

24/08/2004

Tenure

14 Yrs 8 Mths

Date Resigned

25/04/2019

Type

Director

Date Joined

26/03/2018

Tenure

Date Resigned

12/04/2018

Type

Director

Date Joined

18/06/2007

Tenure

10 Yrs 9 Mths

Date Resigned

26/03/2018

Type

Director

Date Joined

04/10/2004

Tenure

2 Yrs 8 Mths

Date Resigned

18/06/2007

Type

Director

Date Joined

10/06/2005

Tenure

11 Mths

Date Resigned

23/05/2006

Type

Director

Date Joined

04/07/2005

Tenure

8 Mths

Date Resigned

01/04/2006

Type

Director

Date Joined

24/08/2004

Tenure

9 Mths

Date Resigned

03/06/2005

Type

Director

Date Joined

24/08/2004

Tenure

7 Mths

Date Resigned

21/04/2005

Type

Secretary

Date Joined

20/06/2005

Tenure

6 Yrs 11 Mths

Date Resigned

25/05/2012

35-37 CRANLEY GARDENS LIMITED currently has no recorded persons with significant control.