13 CRANLEY GARDENS RTM COMPANY LIMITED

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13 CRANLEY GARDENS RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05965073

Incorporation date

12/10/2006

Size

Micro Entity

Contacts

Registered address

Registered address

27 Palace Gate, London, W8 5LSCopy
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Latest events (Record since 12/10/2006)
dot icon25/01/2026
Termination of appointment of John Wickham Filmer as a director on 2026-01-24
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon11/07/2025
Micro company accounts made up to 2024-12-24
dot icon07/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon18/03/2024
Accounts for a dormant company made up to 2023-12-24
dot icon04/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon18/07/2023
Accounts for a dormant company made up to 2022-12-24
dot icon24/10/2022
Accounts for a dormant company made up to 2021-12-24
dot icon05/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon06/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon24/09/2021
Accounts for a dormant company made up to 2020-12-24
dot icon24/12/2020
Accounts for a dormant company made up to 2019-12-24
dot icon07/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon24/09/2019
Accounts for a dormant company made up to 2018-12-24
dot icon09/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-24
dot icon17/10/2017
Confirmation statement made on 2017-10-12 with no updates
dot icon28/07/2017
Accounts for a dormant company made up to 2016-12-24
dot icon12/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon23/09/2016
Accounts for a dormant company made up to 2015-12-24
dot icon15/10/2015
Annual return made up to 2015-10-12 no member list
dot icon24/09/2015
Accounts for a dormant company made up to 2014-12-24
dot icon14/10/2014
Annual return made up to 2014-10-12 no member list
dot icon20/08/2014
Accounts for a dormant company made up to 2013-12-24
dot icon23/10/2013
Accounts for a dormant company made up to 2012-12-24
dot icon15/10/2013
Annual return made up to 2013-10-12 no member list
dot icon30/10/2012
Annual return made up to 2012-10-12 no member list
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-24
dot icon18/10/2011
Annual return made up to 2011-10-12 no member list
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-24
dot icon19/10/2010
Annual return made up to 2010-10-12 no member list
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-24
dot icon09/03/2010
Appointment of Mrs Guislaine Morland as a director
dot icon19/11/2009
Total exemption full accounts made up to 2008-10-31
dot icon13/11/2009
Current accounting period extended from 2009-10-31 to 2009-12-24
dot icon27/10/2009
Annual return made up to 2009-10-12 no member list
dot icon27/10/2009
Secretary's details changed for Charles Jeremy Paul Linden on 2009-10-11
dot icon27/10/2009
Director's details changed for Mr John Wickham Filmer on 2009-10-11
dot icon21/10/2008
Annual return made up to 12/10/08
dot icon21/02/2008
Accounts for a dormant company made up to 2007-10-31
dot icon14/01/2008
New secretary appointed
dot icon14/01/2008
Secretary resigned
dot icon08/01/2008
Annual return made up to 12/10/07
dot icon08/01/2008
Location of debenture register
dot icon08/01/2008
Location of register of members
dot icon08/01/2008
Registered office changed on 08/01/08 from: c/o c a dawe & son LTD 27 palace gate london W8 5LS
dot icon17/10/2007
Registered office changed on 17/10/07 from: yeomans ropers lane wrington bristol BS40 5NH
dot icon19/06/2007
Secretary resigned
dot icon13/06/2007
New secretary appointed
dot icon13/06/2007
Secretary resigned
dot icon19/12/2006
Registered office changed on 19/12/06 from: 49 king street manchester M2 7AY
dot icon12/10/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/12/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
24/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/12/2024
dot iconNext account date
24/12/2025
dot iconNext due on
24/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lindon, Charles Jeremy Paul
Secretary
06/11/2007 - Present
-
ENERGIZE SECRETARY LIMITED
Corporate Secretary
12/10/2006 - 12/10/2006
449
Morland, Guislaine
Director
12/01/2010 - Present
-
Falconi, Ottavio Muzi
Secretary
12/06/2007 - 06/11/2007
-
Filmer, John Wickham
Director
12/10/2006 - 24/01/2026
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 13 CRANLEY GARDENS RTM COMPANY LIMITED

13 CRANLEY GARDENS RTM COMPANY LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at 27 Palace Gate, London, W8 5LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 CRANLEY GARDENS RTM COMPANY LIMITED?

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13 CRANLEY GARDENS RTM COMPANY LIMITED is currently Active. It was registered on 12/10/2006 .

Where is 13 CRANLEY GARDENS RTM COMPANY LIMITED located?

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13 CRANLEY GARDENS RTM COMPANY LIMITED is registered at 27 Palace Gate, London, W8 5LS.

What does 13 CRANLEY GARDENS RTM COMPANY LIMITED do?

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13 CRANLEY GARDENS RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 CRANLEY GARDENS RTM COMPANY LIMITED?

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The latest filing was on 25/01/2026: Termination of appointment of John Wickham Filmer as a director on 2026-01-24.