44 CRANLEY GARDENS MANAGEMENT LIMITED

Overview

Company Name	44 CRANLEY GARDENS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03273054
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 44 CRANLEY GARDENS MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 44 CRANLEY GARDENS MANAGEMENT LIMITED located?

Registered Office Address	305 Munster Road SW6 6BJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 44 CRANLEY GARDENS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2025
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Jun 23, 2024

What is the status of the latest confirmation statement for 44 CRANLEY GARDENS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for 44 CRANLEY GARDENS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Micro company accounts made up to Jun 23, 2024	3 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Micro company accounts made up to Jun 23, 2023	3 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Micro company accounts made up to Jun 23, 2022	3 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 01, 2022 with updates	4 pages	CS01

Oct 04, 2022	Notification of Kristofer Mansson as a person with significant control on Sep 22, 2022	2 pages	PSC01

Jun 24, 2022	Cessation of Peter Anthony Norrie as a person with significant control on Apr 21, 2022	1 pages	PSC07

Jun 24, 2022	Termination of appointment of Peter Anthony Norrie as a director on Jun 11, 2022	1 pages	TM01

Mar 21, 2022	Micro company accounts made up to Jun 23, 2021	3 pages	AA

Nov 27, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 23, 2020	3 pages	AA

Dec 17, 2020	Appointment of Davies Daniel Limited as a secretary on Dec 16, 2020	2 pages	AP04

Dec 16, 2020	Termination of appointment of Charles Jeremy Paul Lindon as a secretary on Dec 16, 2020	1 pages	TM02

Dec 16, 2020	Registered office address changed from 27 Palace Gate London W8 5LS to 305 Munster Road London SW6 6BJ on Dec 16, 2020	1 pages	AD01

Oct 07, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Micro company accounts made up to Jun 23, 2019	2 pages	AA

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Micro company accounts made up to Jun 23, 2018	2 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Micro company accounts made up to Jun 23, 2017	3 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Mar 23, 2017	Total exemption small company accounts made up to Jun 23, 2016	3 pages	AA

Oct 18, 2016	Confirmation statement made on Oct 12, 2016 with updates	7 pages	CS01

Mar 23, 2016	Total exemption small company accounts made up to Jun 23, 2015	3 pages	AA

View All Filings

Who are the officers of 44 CRANLEY GARDENS MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIES DANIEL LIMITED

Dec 16, 2020

Secretary

Munster Road

SW6 6BJ London

305

England

Identification Type	UK Limited Company
Registration Number	10878074

277743160001

FORBES, Scott Edward

Oct 27, 2003

Director

Flat 1

44 Cranley Gardens

SW7 3DE London

England

British

1957-7

Travel Executive

106973270001

HASSETT, Ian Geoffrey

Nov 04, 1996

Director

34 Sumner Place

South Kensington

SW7 3NT London

England

British

1955-3

Banker

52491990002

CHICK, Lesley Anne

Nov 04, 1996

Nominee Secretary

4 The Terrace

Folly Lane

BS25 1TE Shipham

Winscombe

North Somerset

British

900008230001

LINDON, Charles Jeremy Paul

Jul 07, 1997

Dec 16, 2020

Secretary

27 Palace Gate

W8 5LS London

British

35541580001

SUTHERLAND, Douglas James

Nov 04, 1996

Jul 07, 1997

Secretary

98 Farm Lane

Fulham

SW6 1QH London

British

95724130001

DUBENS, Peter Adam Daiches

Nov 04, 1996

Mar 18, 1999

Director

Flat 1

44 Cranley Gardens

SW7 3DE London

British

1966-9

Company Director

27597890002

JACKSON, Alexander Edward

Mar 18, 1999

Jul 30, 2003

Director

Flat 1 44 Cranley Gardens

SW7 3DE London

American

1965-12

Investment Manager

63668410001

NORRIE, Peter Anthony

Nov 04, 1996

Jun 11, 2022

Director

Flat 3 44 Cranley Gardens

South Kensington

SW7 3DE London

England

British

1957-10

Banker

52491910002

REDDING, Diana Elizabeth

Nov 04, 1996

Nominee Director

Rainbow House

Oakridge Lane Sidcot

BS25 1LZ Winscombe

Avon

England

British

1952-6

900004650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 44 CRANLEY GARDENS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kristofer Mansson Cranley Gardens SW7 3DE London Flat 3, 44 England	Sep 22, 2022	Cranley Gardens SW7 3DE London Flat 3, 44 England	No
	Nationality: Swedish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Anthony Norrie Munster Road SW6 6BJ London 305 England	Oct 12, 2016	Munster Road SW6 6BJ London 305 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Scott Edward Forbes Munster Road SW6 6BJ London 305 England	Oct 12, 2016	Munster Road SW6 6BJ London 305 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Geoffrey Hassett Munster Road SW6 6BJ London 305 England	Oct 12, 2016	Munster Road SW6 6BJ London 305 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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