36 Cranley Gardens Limited

Active03209036 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Residents property management (98000)
Owned by
Jeremy Giles Seacome Garfield-Davies
Accounts type
Micro entity
Region
Greater London
Address
6 Roland Gardens
London
SW7 3PH

Filing status

Accounts due
23 December 2026
Last accounts
23 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 March 2018
Director · Appointed 1 January 2016
British
Born December 1953 (72)
Director · Appointed 6 September 2002
British
Born January 1970 (56)
Officer history (15 former)
31 October 2023
Resigned Laband, Alistair Eric Maccallum as Director
18 October 2022
Resigned Von Huetz, Nikolaus as Director
19 April 2022
Resigned Ozmen, Sasha Anna as Director
28 June 2019
Appointed Ozmen, Sasha Anna as Director
17 September 2018
Resigned Ozmen, Tamer as Director
8 March 2018
Appointed M2 Property Limited as Corporate Secretary
8 March 2018
Resigned Thrings Company Secretarial Limited as Corporate Secretary
25 April 2016
Appointed Laband, Alistair Eric Maccallum as Director
1 January 2016
8 October 2009
Resigned Earl Of Guilford as Corporate Director
16 July 2007
Appointed Von Huetz, Nikolaus as Director
16 July 2007
Resigned De Rham, Catherine as Director
5 December 2006
Appointed Ozmen, Tamer as Director
5 December 2006
Appointed De Rham, Catherine as Director
17 February 2006
Resigned Enevoldson, Leigh as Director
6 September 2002
2 November 2000
Resigned Heath, Frank Leslie Frederick as Director
11 March 2000
Appointed Enevoldson, Leigh as Director
4 May 1999
Resigned Miller, Jeffrey John as Director
14 January 1998
Resigned Cable, Paul Darlington as Director
15 October 1997
Appointed Cable, Paul Darlington as Director
15 October 1997
Appointed Earl Of Guilford as Corporate Director
15 October 1997
Appointed Miller, Jeffrey John as Director
15 October 1997
Appointed Heath, Frank Leslie Frederick as Director
15 October 1997
Resigned Eldridge, David as Director
7 August 1996
Appointed Eldridge, David as Director
7 August 1996
Appointed Thrings Company Secretarial Limited as Corporate Secretary
7 August 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
7 August 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 June 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 June 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
7 June 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1970 (56)

Financials

Balance sheet as at 23 March 2025 · micro entity accounts

Trend

Employees
0 2 4 6 2021 2022 2023 2024 2025 5 0 0 0 0
Balance sheet detail
20252024202320222021
Fixed Assets£1£1
Creditors (< 1 year)£2,551
Net Current Assets£2,551
Net Assets£2,550
Shareholder Funds£2,499£2,550

Filings

Filing history not loaded yet. See it on Companies House

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