127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02333947

Incorporation date

10/01/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1989)

23/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

25/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (6 pages)

20/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (6 pages)

08/08/2023

Termination of appointment of Michael James Hawley as a secretary on 2023-08-08

View PDF (1 pages)

08/08/2023

Termination of appointment of Michael James Hawley as a director on 2023-08-08

View PDF (1 pages)

06/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

12/09/2022

Registered office address changed from Milestone House Shallowford Court Henley in Arden Warwickshire B95 5FY England to Willmott House 12 Blacks Road London W6 9EU on 2022-09-12

View PDF (1 pages)

01/09/2022

Director's details changed for Mr Duncan Howard Graham Smith on 2022-09-01

View PDF (2 pages)

01/09/2022

Director's details changed for Michael James Hawley on 2022-09-01

View PDF (2 pages)

01/09/2022

Director's details changed for Michael James Hawley on 2022-09-01

View PDF (2 pages)

13/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

06/08/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

12/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Mr Michael James Hawley as a secretary on 2018-10-02

View PDF (2 pages)

12/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

14/02/2018

Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Milestone House Shallowford Court Henley in Arden Warwickshire B95 5FY on 2018-02-14

View PDF (1 pages)

13/02/2018

Appointment of Mr Duncan Howard Graham Smith as a director on 2018-01-29

View PDF (2 pages)

13/02/2018

Termination of appointment of Kenneth Francis Davis as a director on 2018-01-29

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

06/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

20/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

18/03/2016

Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 2016-03-18

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

25/06/2015

Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL to 115 Crockhamwell Road Woodley Reading RG5 3JP on 2015-06-25

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

06/03/2015

Termination of appointment of Julian Chitty as a secretary on 2015-03-06

View PDF (1 pages)

06/03/2015

Registered office address changed from Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW to One Reading Central Forbury Road Reading RG1 3YL on 2015-03-06

View PDF (1 pages)

16/12/2014

Total exemption full accounts made up to 2014-09-30

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

20/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

20/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

26/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

07/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

01/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

15/12/2010

Total exemption full accounts made up to 2010-09-30

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (11 pages)

04/03/2010

Director's details changed for Michael James Hawley on 2009-11-01

View PDF (2 pages)

04/03/2010

Director's details changed for Kenneth Francis Davis on 2009-11-01

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

17/03/2009

Return made up to 01/03/09; full list of members

View PDF (9 pages)

28/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

04/04/2008

Return made up to 01/03/08; full list of members

View PDF (8 pages)

10/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (4 pages)

15/04/2007

Return made up to 01/03/07; full list of members

View PDF (13 pages)

07/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (4 pages)

10/03/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

31/10/2005

Total exemption full accounts made up to 2005-09-30

View PDF (4 pages)

18/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

22/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (4 pages)

23/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (4 pages)

08/03/2004

Return made up to 01/03/04; no change of members

View PDF (7 pages)

05/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (4 pages)

31/03/2003

Return made up to 01/03/03; full list of members

View PDF (11 pages)

09/03/2002

Return made up to 01/03/02; full list of members

View PDF (10 pages)

13/11/2001

Total exemption full accounts made up to 2001-09-30

View PDF (4 pages)

16/03/2001

Return made up to 01/03/01; full list of members

View PDF (10 pages)

14/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Full accounts made up to 2000-09-30

View PDF (4 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-09-30

View PDF (4 pages)

17/03/2000

Return made up to 01/03/00; full list of members

View PDF (9 pages)

28/05/1999

Full accounts made up to 1998-09-30

View PDF (4 pages)

09/03/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

Registered office changed on 02/12/98 from: james farm henley in arden warwickshire B95 5RA

View PDF (1 pages)

06/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

05/02/1998

Full accounts made up to 1997-09-30

View PDF (4 pages)

13/05/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

21/03/1997

Full accounts made up to 1996-09-30

View PDF (4 pages)

03/04/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

04/03/1996

Full accounts made up to 1995-09-30

View PDF (4 pages)

16/03/1995

Full accounts made up to 1994-09-30

View PDF (4 pages)

16/03/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

20/01/1995

New secretary appointed

View PDF (0 pages)

10/01/1995

Registered office changed on 10/01/95 from: kimberley water lane speen , aylesbury bucks HP17 0SW

View PDF (0 pages)

30/06/1994

Full accounts made up to 1993-09-30

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30/03/1994

Return made up to 01/03/94; full list of members

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10/03/1993

Full accounts made up to 1992-09-30

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01/03/1993

Return made up to 01/03/93; full list of members

View PDF (0 pages)

10/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

10/08/1992

Return made up to 01/03/92; no change of members

View PDF (0 pages)

09/04/1991

Full accounts made up to 1990-09-30

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09/04/1991

Return made up to 01/03/91; full list of members

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05/03/1991

Full accounts made up to 1989-09-30

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01/03/1991

Accounting reference date shortened from 31/03 to 30/09

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28/01/1991

Return made up to 24/07/90; full list of members

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29/10/1990

New secretary appointed

View PDF (0 pages)

29/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1990

Registered office changed on 29/10/90 from: nettleton house, 4-5 calthorpe road, edgbaston, birmingham B15 1RH

View PDF (0 pages)

19/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/01/1989

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
18.00
-
0.00
-
-

2022
-
18.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawley, Michael James	Director	25/10/2000 - 08/08/2023	-
Mr Duncan Howard Graham Smith	Director	29/01/2018 - Present	23
Chitty, Julian	Secretary	23/11/1998 - 05/03/2015	14
Davis, Kenneth Francis	Director	24/10/2000 - 28/01/2018	-
Hawley, Michael John	Secretary	30/11/1994 - 23/11/1998	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED

127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/01/1989 with the registered office located at Willmott House, 12 Blacks Road, London W6 9EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED?

127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/01/1989 .

Where is 127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED located?

127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED is registered at Willmott House, 12 Blacks Road, London W6 9EU.

What does 127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED do?

127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-23 with updates.