Cranmer Avenue Management Ltd

About

Registered Number: 01644252
Date of Incorporation: 17/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: C/O 168 Goldhawk Road, London, W12 8HJ,

 

Cranmer Avenue Management Ltd was registered on 17 June 1982 with its registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANMER, Peter 26 April 1999 - 1
GREEN, Paul Kenneth 01 January 2006 - 1
HOWES, Linda Grace 27 January 2014 - 1
LOFTUS, Brian Michael 09 March 1995 - 1
STODDART, Katie 18 March 2002 - 1
BOYLE, John N/A 09 March 1995 1
CHALFONT, Wendy Jane 09 March 1995 22 June 1998 1
FAIRFAX, Sally N/A 20 January 1994 1
FIELD, Stephen N/A 09 March 1995 1
JACQUES, Adrian N/A 24 August 1998 1
KAPUFI MORRISON, Clothilde 16 February 2009 14 July 2010 1
KAPUFI-MORRISON, Clothilde 14 September 1998 18 March 2002 1
MACKENZIE, Alice 09 March 1995 20 July 1995 1
MISTRY, Sangeeta 14 March 2019 15 September 2020 1
MOORE, Paul 20 January 1994 18 March 2002 1
NAUGHTON, Ann 13 December 1999 18 March 2002 1
OREILLY, Stephen N/A 12 February 1997 1
O`RIORDAN, Ina 20 January 1994 05 January 2000 1
PLEACE, Rachel 14 September 1998 18 March 2002 1
SLOAN, Brendon 18 March 2002 12 March 2003 1
SMITH, Darren 22 September 2010 23 May 2018 1
WHITEHILL, Lynn Joyce 18 May 1995 30 June 1997 1
Secretary Name Appointed Resigned Total Appointments
DOHERTY, Daniel 14 October 2002 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 September 2020
TM01 - Termination of appointment of director 13 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 06 December 2019
AP01 - Appointment of director 15 March 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 24 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 07 December 2017
AD01 - Change of registered office address 11 September 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 19 December 2016
AP01 - Appointment of director 04 August 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 18 December 2014
AP01 - Appointment of director 04 March 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 11 November 2010
AP01 - Appointment of director 13 October 2010
TM01 - Termination of appointment of director 26 July 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
CH01 - Change of particulars for director 04 January 2010
288a - Notice of appointment of directors or secretaries 19 March 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 23 January 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 18 December 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
363s - Annual Return 21 December 2005
AA - Annual Accounts 16 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 10 January 2004
363s - Annual Return 30 December 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 24 December 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
287 - Change in situation or address of Registered Office 10 October 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
363s - Annual Return 27 December 2001
363s - Annual Return 29 October 2001
AA - Annual Accounts 12 September 2001
287 - Change in situation or address of Registered Office 11 May 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
AA - Annual Accounts 30 July 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
363s - Annual Return 26 January 1999
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
AA - Annual Accounts 19 June 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
363s - Annual Return 12 February 1997
287 - Change in situation or address of Registered Office 05 July 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 28 January 1996
AA - Annual Accounts 28 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
288 - N/A 19 December 1995
287 - Change in situation or address of Registered Office 05 July 1995
363s - Annual Return 27 February 1995
AUD - Auditor's letter of resignation 21 February 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 14 February 1994
AA - Annual Accounts 08 February 1994
288 - N/A 08 February 1994
288 - N/A 08 February 1994
AA - Annual Accounts 08 January 1993
363s - Annual Return 08 January 1993
363b - Annual Return 05 August 1992
AA - Annual Accounts 13 January 1992
363a - Annual Return 05 December 1991
AA - Annual Accounts 28 January 1991
288 - N/A 28 November 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 12 June 1989
288 - N/A 12 June 1989
AA - Annual Accounts 04 March 1989
288 - N/A 04 March 1989
288 - N/A 21 April 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
288 - N/A 03 February 1987
287 - Change in situation or address of Registered Office 03 February 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links