CRANMER AVENUE MANAGEMENT LIMITED

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Company number 01644252
Status Active
Incorporation Date 17 June 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O 236 NORTHFIELD AVENUE, EALING LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Clothilde Kapufi Morrison as a director on 26 July 2016. The most likely internet sites of CRANMER AVENUE MANAGEMENT LIMITED are www.cranmeravenuemanagement.co.uk, and www.cranmer-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Cranmer Avenue Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01644252. Cranmer Avenue Management Limited has been working since 17 June 1982. The present status of the company is Active. The registered address of Cranmer Avenue Management Limited is C O 236 Northfield Avenue Ealing London W13 9sj. . DOHERTY, Daniel is a Secretary of the company. CRANMER, Peter is a Director of the company. GREEN, Paul Kenneth is a Director of the company. HOWES, Linda Grace is a Director of the company. KAPUFI MORRISON, Clothilde is a Director of the company. LOFTUS, Brian Michael is a Director of the company. SMITH, Darren is a Director of the company. STODDART, Katie is a Director of the company. Secretary CHALFONT, Wendy Jane has been resigned. Secretary FIELD, Stephen has been resigned. Secretary KAPUFI-MORRISON, Clothilde has been resigned. Secretary MACKENZIE, Alice has been resigned. Secretary O`RIORDAN, Ina has been resigned. Director BOYLE, John has been resigned. Director CHALFONT, Wendy Jane has been resigned. Director FAIRFAX, Sally has been resigned. Director FAULDS, John has been resigned. Director FIELD, Stephen has been resigned. Director JACQUES, Adrian has been resigned. Director KAPUFI MORRISON, Clothilde has been resigned. Director KAPUFI-MORRISON, Clothilde has been resigned. Director MACKENZIE, Alice has been resigned. Director MOORE, Paul has been resigned. Director NAUGHTON, Ann has been resigned. Director OREILLY, Stephen has been resigned. Director O`RIORDAN, Ina has been resigned. Director PLEACE, Rachel has been resigned. Director SLOAN, Brendon has been resigned. Director WHITEHILL, Lynn Joyce has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DOHERTY, Daniel
Appointed Date: 14 October 2002

Director
CRANMER, Peter
Appointed Date: 26 April 1999
69 years old

Director
GREEN, Paul Kenneth
Appointed Date: 01 January 2006
62 years old

Director
HOWES, Linda Grace
Appointed Date: 27 January 2014
79 years old

Director
KAPUFI MORRISON, Clothilde
Appointed Date: 26 July 2016
71 years old

Director
LOFTUS, Brian Michael
Appointed Date: 09 March 1995
81 years old

Director
SMITH, Darren
Appointed Date: 22 September 2010
49 years old

Director
STODDART, Katie
Appointed Date: 18 March 2002
87 years old

Resigned Directors

Secretary
CHALFONT, Wendy Jane
Resigned: 22 June 1998
Appointed Date: 20 July 1995

Secretary
FIELD, Stephen
Resigned: 20 July 1995

Secretary
KAPUFI-MORRISON, Clothilde
Resigned: 18 March 2002
Appointed Date: 06 January 2000

Secretary
MACKENZIE, Alice
Resigned: 20 July 1995
Appointed Date: 09 March 1995

Secretary
O`RIORDAN, Ina
Resigned: 05 January 2000
Appointed Date: 22 June 1998

Director
BOYLE, John
Resigned: 09 March 1995
69 years old

Director
CHALFONT, Wendy Jane
Resigned: 22 June 1998
Appointed Date: 09 March 1995
65 years old

Director
FAIRFAX, Sally
Resigned: 20 January 1994
60 years old

Director
FAULDS, John
Resigned: 09 March 1995
65 years old

Director
FIELD, Stephen
Resigned: 09 March 1995
70 years old

Director
JACQUES, Adrian
Resigned: 24 August 1998
65 years old

Director
KAPUFI MORRISON, Clothilde
Resigned: 14 July 2010
Appointed Date: 16 February 2009
71 years old

Director
KAPUFI-MORRISON, Clothilde
Resigned: 18 March 2002
Appointed Date: 14 September 1998
71 years old

Director
MACKENZIE, Alice
Resigned: 20 July 1995
Appointed Date: 09 March 1995
74 years old

Director
MOORE, Paul
Resigned: 18 March 2002
Appointed Date: 20 January 1994
74 years old

Director
NAUGHTON, Ann
Resigned: 18 March 2002
Appointed Date: 13 December 1999
66 years old

Director
OREILLY, Stephen
Resigned: 12 February 1997
72 years old

Director
O`RIORDAN, Ina
Resigned: 05 January 2000
Appointed Date: 20 January 1994
62 years old

Director
PLEACE, Rachel
Resigned: 18 March 2002
Appointed Date: 14 September 1998
65 years old

Director
SLOAN, Brendon
Resigned: 12 March 2003
Appointed Date: 18 March 2002
65 years old

Director
WHITEHILL, Lynn Joyce
Resigned: 30 June 1997
Appointed Date: 18 May 1995
60 years old

Persons With Significant Control

Mr Daniel Joseph Doherty
Notified on: 9 April 2016
68 years old
Nature of control: Has significant influence or control

CRANMER AVENUE MANAGEMENT LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Appointment of Ms Clothilde Kapufi Morrison as a director on 26 July 2016
31 Dec 2015
Annual return made up to 31 December 2015 no member list
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 107 more events
03 Feb 1987
Annual return made up to 17/12/86

03 Feb 1987
Director resigned;new director appointed

03 Feb 1987
Registered office changed on 03/02/87 from: 14 kinross close kenton harrow HA3 0UE

24 Jun 1986
Full accounts made up to 31 March 1985

24 Jun 1986
Annual return made up to 27/11/85