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CRANMER COURT (CHELSEA) TENANTS LIMITED

Learn more about CRANMER COURT (CHELSEA) TENANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX

CRANMER COURT (CHELSEA) TENANTS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01047013
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

RIVER'S EDGE ESTATES LIMITED
LEGAL CHARGE - Outstanding on 1992.03.25

List of company documents:

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05/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.07
£2.95
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SAIL ADDRESS CHANGED FROM:, 45 CADOGAN GARDENS, LONDON, SW3 2AQ
Form type: AD02
Date: 2016.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2015 FROM, ESTATE OFFICE CRANMER COURT, WHITEHEADS GROVE, LONDON, SW3 3HH
Form type: AD01
Date: 2015.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY PG SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.07.09
£2.95
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05/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE MURRALL / 12/07/2014
Form type: CH01
Date: 2014.07.22
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DIRECTOR APPOINTED MR ANDREW ROBERT PIRRIE
Form type: AP01
Date: 2014.07.07
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DIRECTOR APPOINTED MR JOHN WOULD
Form type: AP01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR HARLEIGH KEHOE
Form type: TM01
Date: 2014.04.25
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05/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAIRIN GARNIER / 23/09/2013
Form type: CH01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR PRISCILLA PLAYFORD
Form type: TM01
Date: 2013.09.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, 45 CADOGAN GARDENS, LONDON, SW3 2AQ
Form type: AD01
Date: 2013.05.16
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05/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.05
£2.95
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DIRECTOR APPOINTED MRS ZOË ELIZABETH HOENIG
Form type: AP01
Date: 2012.10.10
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DIRECTOR APPOINTED SIR JOHN WILLIAM BAKER
Form type: AP01
Date: 2012.10.10
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DIRECTOR APPOINTED MR PAUL ANTHONY EDWARDS
Form type: AP01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELIGMAN
Form type: TM01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR BARRY GILBERTSON
Form type: TM01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR PETER KING LEWIS
Form type: TM01
Date: 2012.03.21
£2.95
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05/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PG SECRETARIAL SERVICES LIMITED / 15/12/2011
Form type: CH04
Date: 2011.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRY GORDON GILBERTSON / 15/12/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA IRENE PLAYFORD / 15/12/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE MURRALL / 15/12/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER KING LEWIS / 15/12/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / HARLEIGH KEHOE / 15/12/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAIRIN GARNIER / 15/12/2011
Form type: CH01
Date: 2011.12.15
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE
Form type: TM01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD JUDD
Form type: TM01
Date: 2011.06.24
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05/12/10
Form type: AR01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
£2.95
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DIRECTOR APPOINTED MICHAEL COLERIDGE SELIGMAN
Form type: AP01
Date: 2010.10.01
£2.95
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DIRECTOR APPOINTED PHILIPPA ALICE CHALMERS
Form type: AP01
Date: 2010.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, 45 PONT STREET, LONDON, SW1X 0BX
Form type: AD01
Date: 2010.03.24
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DIRECTOR APPOINTED MR GRAHAM COLE
Form type: AP01
Date: 2010.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULLENS
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED HARLEIGH KEHOE
Form type: AP01
Date: 2010.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM TWISLETON WKYEHAM FIENNES
Form type: TM01
Date: 2010.01.09
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05/12/09
Form type: AR01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
£2.95
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ALTER ARTICLES 19/11/2009
Form type: RES01
Date: 2009.12.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.03
£2.95
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DIRECTOR APPOINTED SIR ANTHONY MULLENS
Form type: 288a
Date: 2009.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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ANNUAL RETURN MADE UP TO 05/12/08
Form type: 363a
Date: 2008.12.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES WILSON
Form type: 288b
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR PETER WISE
Form type: 288b
Date: 2008.12.31
£2.95
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DIRECTOR APPOINTED DAIRIN GARNIER
Form type: 288a
Date: 2008.12.12
£2.95
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ADOPT ARTICLES 13/11/2008
Form type: RES01
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL WOOD
Form type: 288b
Date: 2008.10.07
£2.95
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SECRETARY APPOINTED PG SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, 140A TACHBROOK STREET, PIMLICO, LONDON, SW1V 2NE
Form type: 287
Date: 2008.10.07

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Company directors and board members:

JOHN WILLIAM BAKER (current)
Director, COMPANY DIRECTOR, 2012.06.06
TROIKA HOUSE THE BOTHY , PYRFORD
GU22 8UD, SURREY
PHILIPPA ALICE CHALMERS (current)
Director, CHARTERED ACCOUNTANT, 2010.03.16
45 CADOGAN GARDENS , LONDON
SW3 2AQ
PAUL ANTHONY EDWARDS (current)
Director, CHARTERED SURVEYOR, 2012.05.01
4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1DX
ENGLAND
ZOË ELIZABETH HOENIG (current)
Director, RETIRED, 2012.05.01
4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1DX
ENGLAND
DAIRIN NANCY MOUKARZEL (current)
Director, MANAGER ESTATE AGENT, 2008.03.14
15 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
ELIZABETH DIANE MURRALL (current)
Director, CHARTERED ACCOUNTANT, 2005.01.13
ESTATE OFFICE WHITEHEADS GROVE , LONDON
SW3 3HH
ANDREW ROBERT PIRRIE (current)
Director, SOLICITOR, 2013.11.18
209 CRAMNER COURT WHITEHEADS GROVE , LONDON
SW3 3HG
ENGLAND
JOHN WOULD (current)
Director, RETIRED, 2014.05.16
175 CRANMER COURT , LONDON
SW3 3HF
ENGLAND
DUNLOP HAYWARDS RESIDENTIAL LIMITED (resigned)
Secretary, 2006.06.27 - 2007.09.04
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW
FINEMAN LEVER & COMPANY LIMITED (resigned)
Secretary, 1992.07.07 - 2000.10.03
74-78 SEYMOUR PLACE , LONDON
W1H 6EH
HANOVER MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 1991.12.05 - 1992.07.07
16 HANS ROAD , LONDON
SW3 1RS
HAYWARDS PROPERTY SERVICES LIMITED (resigned)
Secretary, 2000.07.31 - 2006.06.27
PHOENIX HOUSE 11 WELLESLEY ROAD , CROYDON
CR0 2NW, SURREY
PG SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2008.08.14 - 2015.07.09
45 CADOGAN GARDENS , LONDON
SW3 2AQ
NIGEL JOHN WOOD (resigned)
Secretary, 2007.09.04 - 2008.08.14
3 WOODSIDE GARDENS , FLEET
GU51 3EZ, HAMPSHIRE
PETER WARD BENNETT (resigned)
Director, 1991.12.05 - 1993.12.07
86 CRANMER COURT , LONDON
SW3 3HH
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1995.02.14 - 1997.05.06
RAVENSWOOD MAYES GREEN OCKLEY , DORKING
RH5 5PN, SURREY
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1991.12.05 - 1992.03.06
RAVENSWOOD MAYES GREEN OCKLEY , DORKING
RH5 5PN, SURREY
GRAHAM COLE (resigned)
Director, 2010.03.05 - 2011.09.08
THE OLD FARMHOUSE CRICKLADEST POULTON , CIRENCESTER
GL7 5HS, GLOUCS
KATHLEEN NORA DUNCAN (resigned)
Director, CONSULTANT, 1991.12.05 - 1993.04.09
148 CRANMER COURT , LONDON
SW3 3HF
BARRY GORDON GILBERTSON (resigned)
Director, CHARTERED SURVEYOR, 2006.11.02 - 2012.02.01
PRICEWATERHOUSECOOPERS LLP 1 EMBANKMENT PLACE , LONDON
WX2N 6RH
DAVID WILLIAM HARDY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.18 - 2007.09.04
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
EDWARD JUDD (resigned)
Director, BANKER, 2007.09.04 - 2011.02.13
162 CRANMER COURT WHITEHEAM GROVE , LONDON
SW3 3HF
HARLEIGH KEHOE (resigned)
Director, SALES CONSULTANT, 2009.05.14 - 2014.04.23
214 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HE
PETER KING LEWIS (resigned)
Director, DOCTOR, 2006.11.02 - 2012.03.19
FLAT 61 CRANMER COURT WHITEHEAD'S GROVE , LONDON
SW3 3HW
TREVOR MOROSS (resigned)
Director, CHARTERED SURVEYOR, 1991.12.05 - 1992.03.06
38 GONDAR GARDENS , LONDON
NW6 1HG
ANTHONY MULLENS (resigned)
Director, RETIRED ARMY, 2009.01.21 - 2009.11.27
CRANMER COURT WHITEHEADS GROVE LONDON , MIDDLESEX
SW3 3HE
MAUREEN EVA OWEN (resigned)
Director, 1993.05.18 - 2001.11.06
83 CRANMER COURT WHITEHEAD'S GROVE , CHELSEA LONDON
SW3 3HH
JULIA ANN PARKER (resigned)
Director, COMPANY DIRECTOR, 2000.02.18 - 2007.09.04
113 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HE
PRISCILLA IRENE PLAYFORD (resigned)
Director, CONSULTANT, 2003.01.15 - 2013.09.23
154 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HF
DUNCAN JAMES SALVESEN (resigned)
Director, CHARTERED SURVEYOR, 1997.05.06 - 2004.03.01
53 HOTHAM ROAD PUTNEY , LONDON
SW15 1QW
MICHAEL COLERIDGE SELIGMAN (resigned)
Director, RETIRED, 2010.09.07 - 2012.04.13
CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HF
JAMES EDWARD MICHAEL STEWART-SMITH (resigned)
Director, 1991.12.05 - 1999.04.07
201 CRANMER COURT , LONDON
SW3 3HG
ADAM TWISLETON WKYEHAM FIENNES (resigned)
Director, COMPANY DIRECTOR, 2006.11.02 - 2009.05.06
FLAT 83 CRANMER COURT WHITEHEAD'S GROVE , LONDON
SW3 3HH
JAMES NICHOLAS WHITMORE (resigned)
Director, SURVEYOR, 1991.12.05 - 1995.02.13
TOAT HOUSE TOAT LANE , PULBOROUGH
RH20 1BZ, WEST SUSSEX
CHARLES WILLIAM MUNRO WILSON (resigned)
Director, RETIRED MERCHANT BANKER, 1991.12.05 - 2007.11.13
150 CRANMER COURT , LONDON
SW3 3HF

Companies near to CRANMER COURT (CHELSEA) TENANTS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CRANMER COURT (CHELSEA) TENANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data