36 CRANLEY GARDENS LIMITED

Key Data

Status

Active

Company No.

03209036

Incorporation date

07/06/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1996)

03/02/2026

Director's details changed for Mr Jeremy Giles Garfield Davies on 2026-01-31

View PDF (2 pages)

19/06/2025

Micro company accounts made up to 2025-03-23

View PDF (3 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2024-03-23

View PDF (3 pages)

11/07/2024

Termination of appointment of Alistair Eric Maccallum Laband as a director on 2023-10-31

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2023-03-23

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of Nikolaus Von Huetz as a director on 2022-10-18

View PDF (1 pages)

08/09/2022

Micro company accounts made up to 2022-03-23

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

07/06/2022

Termination of appointment of Sasha Anna Ozmen as a director on 2022-04-19

View PDF (1 pages)

14/07/2021

Micro company accounts made up to 2021-03-23

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a dormant company made up to 2020-03-23

View PDF (4 pages)

11/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a dormant company made up to 2019-03-23

View PDF (4 pages)

02/07/2019

Appointment of Mrs Sasha Anna Ozmen as a director on 2019-06-28

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-03-23

View PDF (2 pages)

17/09/2018

Termination of appointment of Tamer Ozmen as a director on 2018-09-17

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

05/06/2018

Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 6 Roland Gardens London SW7 3PH on 2018-06-05

View PDF (1 pages)

09/03/2018

Appointment of M2 Property as a secretary on 2018-03-08

View PDF (2 pages)

09/03/2018

Termination of appointment of Thrings Company Secretarial Limited as a secretary on 2018-03-08

View PDF (1 pages)

24/10/2017

Accounts for a dormant company made up to 2017-03-23

View PDF (4 pages)

13/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

01/11/2016

Accounts for a dormant company made up to 2016-03-23

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (9 pages)

17/05/2016

Appointment of Mr Alistair Eric Maccallum Laband as a director on 2016-04-25

View PDF (2 pages)

18/04/2016

Secretary's details changed for Jane Secretarial Services Limited on 2016-03-01

View PDF (1 pages)

05/01/2016

Appointment of Mr Henry Clavering Tollemache Strutt as a director on 2016-01-01

View PDF (2 pages)

14/11/2015

Accounts for a dormant company made up to 2015-03-23

View PDF (4 pages)

25/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (7 pages)

11/01/2015

Accounts for a dormant company made up to 2014-03-23

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (7 pages)

10/05/2013

Accounts for a dormant company made up to 2013-03-23

View PDF (4 pages)

20/06/2012

Accounts for a dormant company made up to 2012-03-23

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

17/05/2011

Accounts for a dormant company made up to 2011-03-23

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Jeremy Giles Garfield Davies on 2010-06-07

View PDF (2 pages)

06/07/2010

Secretary's details changed for Jane Secretarial Services Limited on 2010-06-07

View PDF (2 pages)

06/07/2010

Director's details changed for Tamer Ozmen on 2010-06-07

View PDF (2 pages)

06/07/2010

Termination of appointment of Earl of Guilford as a director

View PDF (1 pages)

21/05/2010

Accounts for a dormant company made up to 2010-03-23

View PDF (4 pages)

24/08/2009

Accounts for a dormant company made up to 2009-03-23

View PDF (4 pages)

08/06/2009

Return made up to 07/06/09; full list of members

View PDF (6 pages)

28/08/2008

Accounts for a dormant company made up to 2008-03-23

View PDF (5 pages)

17/07/2008

Return made up to 07/06/08; full list of members

View PDF (7 pages)

17/07/2008

Secretary's change of particulars / jane secretarial services LIMITED / 08/04/2008

View PDF (1 pages)

05/04/2008

Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

14/07/2007

Return made up to 07/06/07; full list of members

View PDF (9 pages)

15/06/2007

Accounts for a dormant company made up to 2007-03-23

View PDF (5 pages)

26/02/2007

New director appointed

View PDF (2 pages)

09/02/2007

New director appointed

View PDF (2 pages)

31/08/2006

Accounts for a dormant company made up to 2006-03-23

View PDF (5 pages)

11/07/2006

Return made up to 07/06/06; full list of members

View PDF (9 pages)

16/03/2006

Director resigned

View PDF (1 pages)

10/11/2005

Accounts for a dormant company made up to 2005-03-23

View PDF (5 pages)

28/06/2005

Return made up to 07/06/05; full list of members

View PDF (9 pages)

22/07/2004

Accounts for a dormant company made up to 2004-03-23

View PDF (5 pages)

30/06/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

12/11/2003

Accounts for a dormant company made up to 2003-03-23

View PDF (5 pages)

07/07/2003

Return made up to 07/06/03; full list of members

View PDF (9 pages)

06/12/2002

Accounts for a dormant company made up to 2002-03-23

View PDF (5 pages)

11/09/2002

New director appointed

View PDF (2 pages)

28/06/2002

Return made up to 07/06/02; full list of members

View PDF (9 pages)

11/06/2002

Memorandum and Articles of Association

View PDF (6 pages)

11/06/2002

Resolutions

View PDF (1 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-23

View PDF (6 pages)

06/07/2001

Resolutions

View PDF (11 pages)

14/06/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

19/02/2001

Director resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

17/11/2000

Accounts for a small company made up to 2000-03-23

View PDF (6 pages)

25/07/2000

Memorandum and Articles of Association

View PDF (6 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Return made up to 07/06/00; full list of members

View PDF (10 pages)

26/01/2000

Accounts for a small company made up to 1999-03-23

View PDF (6 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

24/04/1999

Full accounts made up to 1998-03-23

View PDF (12 pages)

26/01/1999

Accounting reference date shortened from 24/03/98 to 23/03/98

View PDF (1 pages)

27/07/1998

Return made up to 07/06/98; change of members

View PDF (0 pages)

12/02/1998

Resolutions

View PDF (6 pages)

27/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Accounts for a dormant company made up to 1997-03-24

View PDF (1 pages)

28/11/1997

Nc dec already adjusted 19/09/97

View PDF (1 pages)

07/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Memorandum and Articles of Association

View PDF (3 pages)

02/11/1997

Resolutions

View PDF (3 pages)

02/11/1997

Resolutions

View PDF (1 pages)

02/11/1997

Accounting reference date shortened from 30/06/97 to 24/03/97

View PDF (1 pages)

02/11/1997

Ad 14/10/97--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Director resigned

View PDF (1 pages)

14/10/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

20/09/1996

Certificate of change of name

View PDF (2 pages)

16/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

16/08/1996

Registered office changed on 16/08/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

16/08/1996

New director appointed

View PDF (1 pages)

16/08/1996

New secretary appointed

View PDF (2 pages)

16/08/1996

Director resigned

View PDF (1 pages)

07/06/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/03/2025

Next confirmation date

07/06/2026

Last change occurred

23/03/2025

Accounts

Micro Entity

Last made up date

23/03/2025

Next account date

23/03/2026

Next due on

23/12/2026

See more events →

Financial Ratios

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

2021
5
2.55K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Strutt, Henry Clavering Tollemache	Director	01/01/2016 - Present	13
Garfield Davies, Jeremy Giles	Director	06/09/2002 - Present	4
Laband, Alistair Eric Maccallum	Director	25/04/2016 - 31/10/2023	-

Persons with Significant Control

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

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Description

About 36 CRANLEY GARDENS LIMITED

36 CRANLEY GARDENS LIMITED is an(a) Active company incorporated on 07/06/1996 with the registered office located at 6 Roland Gardens, London SW7 3PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 36 CRANLEY GARDENS LIMITED?

36 CRANLEY GARDENS LIMITED is currently Active. It was registered on 07/06/1996 .

Where is 36 CRANLEY GARDENS LIMITED located?

36 CRANLEY GARDENS LIMITED is registered at 6 Roland Gardens, London SW7 3PH.

What does 36 CRANLEY GARDENS LIMITED do?

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

What is the latest filing for 36 CRANLEY GARDENS LIMITED?

The latest filing was on 03/02/2026: Director's details changed for Mr Jeremy Giles Garfield Davies on 2026-01-31.