CRANLEIGH HOUSE SW20 LIMITED
Active - Accounts Filed
General Information
NAME
CRANLEIGH HOUSE SW20 LIMITED
COMPANY NUMBER
09355819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/12/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEW MALDEN
KT3 4QS
84 Coombe Road
NEW MALDEN
KT3 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRANLEIGH HOUSE SW20 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANLEIGH HOUSE SW20 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANLEIGH HOUSE SW20 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2014 - Present (10 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2014 - Present (10 years and 1 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 14 |
View Report |
|
27/09/2023 - Present (1 years and 4 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2014 - 15/12/2015 (1years) Born in Apr 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Adam James Jourdain Kershaw (931402538) Appointed |
| 09/01/2023 | Timothy Baron Robbins (917307239) has left the board |
| 27/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 18/01/2021 | New Company Secretary GRACE MILLER & CO LTD (916624776) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Company Secretary GRACE MILLER & CO LTD (927827509) Appointed |
| 02/10/2020 | Harry Thomas (926830432) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 23/03/2020 | New Company Secretary Harry Thomas (926830432) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 04/04/2019 | TWM CORPORATE SERVICES LIMITED (910122656) has left the board |
| 15/03/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | Emma Makey (919347803) has left the board |
| 31/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 27/01/2016 | New Company Secretary TWM CORPORATE SERVICES LIMITED (910122656) Appointed |
| 27/01/2016 | TWM CORPORATE SERVICES LIMITED (920407124) has left the board |
| 27/01/2016 | TWM CORPORATE SERVICES LIMITED (920407124) has left the board |
| 27/01/2016 | New Company Secretary TWM CORPORATE SERVICES LIMITED (910122656) Appointed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | James Hogg (919347805) has left the board |
| 14/01/2016 | New Board Member Catherine Anne Morgans (920407125) Appointed |
| 14/01/2016 | New Company Secretary TWM CORPORATE SERVICES LIMITED (920407124) Appointed |
| 14/01/2016 | New Board Member Timothy Baron Robbins (917307239) Appointed |
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