CRANLEE PROPERTIES LTD
MDDX

Hellopages » Greater London » Barnet » HA8 7AA

Company number 05380432
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 138A STATION RD, EDGWARE, MDDX, HA8 7AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of CRANLEE PROPERTIES LTD are www.cranleeproperties.co.uk, and www.cranlee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cranlee Properties Ltd is a Private Limited Company. The company registration number is 05380432. Cranlee Properties Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Cranlee Properties Ltd is 138a Station Rd Edgware Mddx Ha8 7aa. . MAYHEW, Caroline is a Secretary of the company. RANDHAWA, Mohammad Naheed is a Director of the company. Secretary RANDAWA, Mohammad Khalid has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAYHEW, Caroline
Appointed Date: 30 March 2005
Director
RANDHAWA, Mohammad Naheed
Appointed Date: 08 March 2005
75 years old

Resigned Directors

Secretary
RANDAWA, Mohammad Khalid
Resigned: 26 March 2012
Appointed Date: 08 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2005
Appointed Date: 02 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Mohammad Naheed Randhawa
Notified on: 2 March 2017
75 years old
Nature of control: Has significant influence or control

CRANLEE PROPERTIES LTD Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 25 more events
09 Apr 2005
New secretary appointed
09 Mar 2005
Director resigned
09 Mar 2005
Registered office changed on 09/03/05 from: 39A leicester road salford manchester M7 4AS
09 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

CRANLEE PROPERTIES LTD Charges

17 May 2005
Legal mortgage
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: United National Bank Limited
Description: F/H property k/a land and buildings at 114 regent road…

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