35-37 CRANLEY GARDENS (REVERSIONS) LIMITED
MANOR WAY, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 05209009
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 35-37 CRANLEY GARDENS (REVERSIONS) LIMITED are www.3537cranleygardensreversions.co.uk, and www.35-37-cranley-gardens-reversions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. 35 37 Cranley Gardens Reversions Limited is a Private Limited Company. The company registration number is 05209009. 35 37 Cranley Gardens Reversions Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of 35 37 Cranley Gardens Reversions Limited is C O Goodier Smith Watts Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. The company`s financial liabilities are £439.06k. It is £-145.48k against last year. The cash in hand is £436k. It is £-219.48k against last year. And the total assets are £440k, which is £-215.5k against last year. GRAZIOLA, Paola is a Director of the company. LA FERLA, Luigi Maria is a Director of the company. PALMER, Lynval Christopher Samuel is a Director of the company. Secretary JENKS, Lynda has been resigned. Secretary WHITTHREAD, Stephen has been resigned. Secretary SANDRINGHAM COMPANY SECRETARIES LTD has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BAKHTIARIAN, Nasrin has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Residents property management".


35-37 cranley gardens (reversions) Key Finiance

LIABILITIES £439.06k
-25%
CASH £436k
-34%
TOTAL ASSETS £440k
-33%
All Financial Figures

Current Directors

Director
GRAZIOLA, Paola
Appointed Date: 17 December 2004
71 years old
Director
LA FERLA, Luigi Maria
Appointed Date: 17 December 2004
67 years old
Director
PALMER, Lynval Christopher Samuel
Appointed Date: 11 April 2006
72 years old

Resigned Directors

Secretary
JENKS, Lynda
Resigned: 17 May 2006
Appointed Date: 22 February 2006
Secretary
WHITTHREAD, Stephen
Resigned: 10 June 2015
Appointed Date: 17 May 2006
Secretary
SANDRINGHAM COMPANY SECRETARIES LTD
Resigned: 22 February 2006
Appointed Date: 03 March 2005
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 03 March 2005
Appointed Date: 18 August 2004
Director
BAKHTIARIAN, Nasrin
Resigned: 02 February 2006
Appointed Date: 17 December 2004
67 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 17 December 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Paola Graziloa
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luigi Maria La Ferla
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Solent Finance Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

35-37 CRANLEY GARDENS (REVERSIONS) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 18 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
10 Jun 2015
Termination of appointment of Stephen Whitthread as a secretary on 10 June 2015
...
... and 34 more events
22 Dec 2004
New director appointed
22 Dec 2004
Director resigned
22 Dec 2004
New director appointed
22 Dec 2004
New director appointed
18 Aug 2004
Incorporation

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