13/18 CRANWORTH GARDENS LIMITED

Profile 13/18 CRANWORTH GARDENS LIMITED

Actual on 01.12.2020
Company name
13/18 CRANWORTH GARDENS LIMITED
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Company number
03236547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Annual returns

Overdue

Next annual return date due by Friday, 09 September 2016

Last annual return made up to Wednesday, 12 August 2015

Nature of business (SIC)
98000 - Residents property management
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Registered office address
18 CRANWORTH GARDENS, ENGLAND, LONDON, SW9 0NS
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PSC and Officers 13/18 CRANWORTH GARDENS LIMITED

Officers

(as of 19.09.2020)

BATES, Sibella Elizabeth Baskerville
Status: Active
Appointed on: Saturday, 03 September 2005
Correspondence address: Nuthurst Road, Maplehurst, England, Horsham, RH13 6RA, Maplehurst Cottage
Nationality: British
Role: Secretary
Occupation: Insurance Broker
BATES, Sibella Elizabeth Baskerville
Status: Active
Appointed on: Saturday, 03 September 2005
Correspondence address: Nuthurst Road, Maplehurst, England, Horsham, RH13 6RA, Maplehurst Cottage
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
BATES, Thomas Maxwell
Status: Active
Appointed on: Tuesday, 04 September 2007
Correspondence address: Nuthurst Road, Maplehurst, England, Horsham, RH13 6RA, Maplehurst Cottage
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
WALTER, Shane Rowan Julian
Status: Active
Appointed on: Monday, 09 August 2004
Correspondence address: Kelross Road, England, London, N5 2QS, 35
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Ceo / Creative Director
Country of residence: United Kingdom
WALTER, Sophie Elizabeth
Status: Active
Appointed on: Tuesday, 04 September 2007
Correspondence address: Kelross Road, England, London, N5 2QS, 35
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILLIAMS, Juliet Jacoba
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Friday, 08 August 1997
Correspondence address: 18 Cranworth Gardens, London, SW9 0NS
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Monday, 12 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
HUGHSTON, Neil
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Saturday, 03 September 2005
Correspondence address: 16 Cranworth Gardens, Greater London, London, SW9 0NS
Role: Secretary
HUGHSTON, Susan Catherine
Status: Not active
Appointed on: Wednesday, 20 June 2001
Resigned on: Saturday, 03 September 2005
Correspondence address: 16 Cranworth Gardens, London, SW9 0NS
Role: Secretary
HUGHSTON, Neil
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Saturday, 18 December 2004
Correspondence address: 16 Cranworth Gardens, Greater London, London, SW9 0NS
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Board Account Director
PETERS, Edward George Lovell
Status: Not active
Appointed on: Saturday, 03 September 2005
Resigned on: Thursday, 01 January 2009
Correspondence address: 15 Cranworth Gardens, Oval, London, SW9 0NS
Role: Secretary
FAMA, Patrizio Alessandro
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Thursday, 01 July 2010
Correspondence address: 13 Cranworth Gardens, Stockwell, London, SW9 0NS
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Journalist
PETERS, Edward George Lovell
Status: Not active
Appointed on: Saturday, 03 September 2005
Resigned on: Thursday, 01 July 2010
Correspondence address: 15 Cranworth Gardens, Oval, London, SW9 0NS
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Business Administration
BRANDENBURG, Stephen Willem
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Thursday, 13 August 1998
Correspondence address: 16 Cranworth Gardens, London, SW9 0NS
Nationality: Netherlands
Date of birth: June 1956
Role: Director
Occupation: Architect
GEARY, Tony
Status: Not active
Appointed on: Saturday, 03 September 2005
Resigned on: Tuesday, 04 September 2007
Correspondence address: 17 Cranworth Gardens, Oval, London, SW9 0NS
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Restaurant Manager
BARR, Stuart David
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 24 February 2004
Correspondence address: 14 Cranworth Gardens, London, SW9 0NS
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Musician
HORTON, Anthony William
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Wednesday, 07 March 2001
Correspondence address: 16 Cranworth Gardens, London, SW9 0NS
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Chartered Surveyor
CHAPMAN, Jacky Michelle
Status: Not active
Appointed on: Friday, 08 August 1997
Resigned on: Wednesday, 20 June 2001
Correspondence address: 13 Cranworth Gardens, The Oval, London, SW9 0NS
Role: Secretary
CHAPMAN, Jacky Michelle
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Wednesday, 20 June 2001
Correspondence address: 13 Cranworth Gardens, The Oval, London, SW9 0NS
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Photographer
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 12 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 31 December 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 12 August 2016
Legal form: Persons With Significant Control Statement