35-37 CRANLEY GARDENS (REVERSIONS) LIMITED

Company Number: 05209009

active          Qynn Score: 0

Summary

Formed in 2004, 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ.

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

5 Jul 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

0

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

18 Aug 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

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

4

Address

C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Effective From

18/04/2007

Effective to

Current

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

2019

Events

7

2

0

1

0

0

0

2

2

Most Active Month

Aug 2019

Events

3

1

0

0

0

0

0

1

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2020

Filing Date

29/06/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2020 with no updates

Filing Date

11/08/2020

Action Date

11/08/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

29/03/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/12/2019 with updates

Filing Date

10/12/2019

Action Date

10/12/2019

Change of Details for Paola Graziloa

Type

Persons with Significant Control

Description

Change of details for Paola Graziloa as a person with significant control on 21/11/2019

Filing Date

21/11/2019

Action Date

21/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2019 with no updates

Filing Date

09/08/2019

Action Date

09/08/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Luigi Maria La Ferla as a person with significant control on 25/04/2019

Filing Date

09/08/2019

Action Date

25/04/2019

Appointment of Mr Paolo Kind

Type

Officers

Description

Appointment of Mr Paolo Kind as a director on 24/07/2019

Filing Date

02/08/2019

Action Date

24/07/2019

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

23/05/2019

Action Date

25/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

29/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2018 with no updates

Filing Date

23/08/2018

Action Date

18/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

28/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2017 with updates

Filing Date

25/08/2017

Action Date

18/08/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Solent Finance Incorporated as a person with significant control on 04/11/2016

Filing Date

25/08/2017

Action Date

04/11/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anna Bella Inglesi as a person with significant control on 04/11/2016

Filing Date

25/08/2017

Action Date

04/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

28/03/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/08/2016 with updates

Filing Date

25/10/2016

Action Date

18/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts 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 18/08/2015 with full list of shareholders

Filing Date

19/08/2015

Action Date

18/08/2015

Termination of appointment of Stephen Whitthread

Type

Officers

Description

Termination of appointment of Stephen Whitthread as a secretary on 10/06/2015

Filing Date

10/06/2015

Action Date

10/06/2015

Accounts

Type

Accounts

Description

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

Filing Date

26/03/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2014 with full list of shareholders

Filing Date

27/10/2014

Action Date

18/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

27/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2013 with full list of shareholders

Filing Date

02/09/2013

Action Date

18/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

28/03/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2012 with full list of shareholders

Filing Date

18/09/2012

Action Date

18/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

29/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/08/2011 with full list of shareholders

Filing Date

16/09/2011

Action Date

18/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

25/03/2011

Action Date

30/06/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

35-37 CRANLEY GARDENS (REVERSIONS) 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 (REVERSIONS) 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

17/12/2004

Tenure

16 Yrs 8 Mths

Shareholding

1

Born

December 1953

Date Joined

11/04/2006

Tenure

15 Yrs 4 Mths

Shareholding

n/a

Born

November 1953

Date Joined

24/07/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

July 1953

Active/Resigned

Directors Shareholding

35-37 CRANLEY GARDENS (REVERSIONS) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

LUIGI MARIA LA FERLA

Age

63

Total Shareholding

1

% of Company Owned

33.3%

PAOLA GRAZIOLA

Age

67

Total Shareholding

1

% of Company Owned

33.3%

SOLENT FINANCE INCORPORATED

Age

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

18/08/2004

Tenure

3 Mths

Date Resigned

17/12/2004

Type

Secretary

Date Joined

03/03/2005

Tenure

11 Mths

Date Resigned

22/02/2006

Type

Secretary

Date Joined

18/08/2004

Tenure

6 Mths

Date Resigned

03/03/2005

Type

Director

Date Joined

17/12/2004

Tenure

14 Yrs 4 Mths

Date Resigned

25/04/2019

Type

Director

Date Joined

17/12/2004

Tenure

1 Yr 1 Mth

Date Resigned

02/02/2006

Type

Secretary

Date Joined

17/05/2006

Tenure

9 Yrs

Date Resigned

10/06/2015

Type

Secretary

Date Joined

22/02/2006

Tenure

2 Mths

Date Resigned

17/05/2006

Miss Anna Bella Inglesi

Type of Entity

Individual Person

Ceased

n/a

Notified

04/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Luigi Maria La Ferla

Type of Entity

Individual Person

Ceased

25/04/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Paola Graziola

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Solent Finance Incorporated

Type of Entity

Corporate Entity

Ceased

04/11/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors