CRANFLATS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA0 2JQ

Company number 01760932
Status Active
Incorporation Date 12 October 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 51 HARROWDENE ROAD, WEMBLEY, MIDDLESEX, HA0 2JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRANFLATS LIMITED are www.cranflats.co.uk, and www.cranflats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Cranflats Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01760932. Cranflats Limited has been working since 12 October 1983. The present status of the company is Active. The registered address of Cranflats Limited is 51 Harrowdene Road Wembley Middlesex Ha0 2jq. The company`s financial liabilities are £15.05k. It is £0k against last year. The cash in hand is £18.13k. It is £0.16k against last year. And the total assets are £18.22k, which is £0.23k against last year. JAGPAL, Ritu is a Director of the company. Secretary COLLICK, Betty has been resigned. Secretary FARRELL, Anne has been resigned. Secretary SIDDIQUI, Shereen has been resigned. Secretary SINCLAIR, Fay has been resigned. Secretary TOMLINSON, Stephen Eric has been resigned. Director AZIZ, Farid has been resigned. Director COLLICK, Cyril has been resigned. Director COLLICK, Cyril has been resigned. Director FARRELL, Anne has been resigned. Director ISAACS, Jean has been resigned. Director KADOWAKI, Yasue has been resigned. Director LEK, Seng Sew has been resigned. Director MC DOWALD, Randolph has been resigned. Director PARSONS, Cyril James has been resigned. Director PARSONS, Cyril James has been resigned. Director PULVER, Arnold has been resigned. The company operates in "Non-trading company".


cranflats Key Finiance

LIABILITIES £15.05k
CASH £18.13k
+0%
TOTAL ASSETS £18.22k
+1%
All Financial Figures

Current Directors

Director
JAGPAL, Ritu
Appointed Date: 12 August 2005
51 years old

Resigned Directors

Secretary
COLLICK, Betty
Resigned: 01 February 2003
Appointed Date: 21 July 1994
Secretary
FARRELL, Anne
Resigned: 04 September 1992
Appointed Date: 05 July 1991
Secretary
SIDDIQUI, Shereen
Resigned: 09 June 2009
Appointed Date: 01 February 2003
Secretary
SINCLAIR, Fay
Resigned: 01 June 1991
Appointed Date: 01 October 1987
Secretary
TOMLINSON, Stephen Eric
Resigned: 21 July 1994
Appointed Date: 04 September 1992
Director
AZIZ, Farid
Resigned: 12 August 2005
Appointed Date: 21 April 1998
58 years old
Director
COLLICK, Cyril
Resigned: 11 September 1997
Appointed Date: 30 June 1994
104 years old
Director
COLLICK, Cyril
Resigned: 09 June 1993
Appointed Date: 05 July 1991
104 years old
Director
FARRELL, Anne
Resigned: 04 September 1993
Appointed Date: 05 July 1991
61 years old
Director
ISAACS, Jean
Resigned: 28 December 1991
108 years old
Director
KADOWAKI, Yasue
Resigned: 21 August 2007
Appointed Date: 17 September 2003
77 years old
Director
LEK, Seng Sew
Resigned: 30 June 1994
Appointed Date: 09 June 1993
78 years old
Director
MC DOWALD, Randolph
Resigned: 04 September 1992
92 years old
Director
PARSONS, Cyril James
Resigned: 17 September 2003
Appointed Date: 30 June 1993
100 years old
Director
PARSONS, Cyril James
Resigned: 31 March 1996
Appointed Date: 09 June 1993
100 years old
Director
PULVER, Arnold
Resigned: 31 March 1996
Appointed Date: 09 June 1993
93 years old

Persons With Significant Control

Miss Ritu Jagpal
Notified on: 1 August 2016
51 years old
Nature of control: Has significant influence or control

CRANFLATS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 20 August 2015 no member list
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 88 more events
08 Sep 1987
Accounts for a dormant company made up to 31 March 1987
17 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1987
Full accounts made up to 31 March 1986
30 Sep 1986
New director appointed
23 Jul 1986
Annual return made up to 04/08/86

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