2-4 Cranley Place Mc Limited. Head office in London. Check Director.

2-4 Cranley Place Mc Limited, London

2-4 Cranley Place Mc Limited is a private limited company. Situated at C/O Leathbond Ltd, 17 Old Park Lane, London W1Y 1QT, this 19 years old firm was incorporated on 2004-05-28 and is classified as "residents property management" (SIC code: 98000).
4 directors can be found in this business: Frédéric B. (appointed on 20 September 2022), Charles M. (appointed on 20 September 2022), Andre C. (appointed on 30 July 2010). Moving on to the secretaries (1 in total), we can name: David D. (appointed on 13 August 2004).

About
Name: 2-4 Cranley Place Mc Limited
Number: 05140931
Incorporation date: 2004-05-28
End of financial year: 31 December


Address:	C/o Leathbond Ltd 17 Old Park Lane London W1Y 1QT
SIC code:	98000 - Residents property management

Company staff

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	14	14	14	14	14	14	14	14	14	14
Current Assets	86,868	26,500	33,823	-	-	-	-	-	-	-
Fixed Assets	1,528,854	1,528,854	1,528,854	-	-	-	-	-	-	-
Shareholder Funds	1,528,868	1,528,868	1,528,868	14	-	-	-	-	-	-
Tangible Fixed Assets	1,528,854	1,528,854	1,528,854	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,552,514	1,541,125	1,557,352	-	-	-	-	-	-	-

The date for 2-4 Cranley Place Mc Limited confirmation statement filing is 2024-07-25. The most recent confirmation statement was submitted on 2023-07-11. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2022/09/20. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/20 filed on: 28th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/20. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 19th, July 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 31st, July 2015 \| annual return	Free Download (7 pages)
SH01	14.00 GBP is the capital in company's statement on 2015/07/31 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
SH01	14.00 GBP is the capital in company's statement on 2014/07/18 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/28 filed on: 25th, July 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/25 capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, July 2012 \| accounts	Free Download (5 pages)
CH01	On 2012/06/20 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/25 filed on: 25th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/28 filed on: 25th, June 2012 \| annual return	Free Download (8 pages)
CH01	On 2012/06/20 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 29th, July 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on 2010/09/15. filed on: 15th, September 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/15. filed on: 15th, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/09/15 filed on: 15th, September 2010 \| officers	Free Download (1 page)
CH01	On 2009/12/31 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009/12/31 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/28 filed on: 10th, August 2010 \| annual return	Free Download (7 pages)
CH01	On 2009/12/31 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, July 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, July 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/01/23 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (12 pages)
363(287)	Registered office changed on 23/01/07 annual return
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 5th, May 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
88(2)R	Alloted 12 shares on 2005/05/23. Value of each share 1 £. filed on: 17th, February 2006 \| capital
88(2)R	Alloted 12 shares on 2005/05/23. Value of each share 1 £. filed on: 17th, February 2006 \| capital	Free Download
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005 \| annual return	Free Download (14 pages)
363(287)	Registered office changed on 30/06/05 annual return
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005 \| annual return	Free Download (14 pages)
288b	On 2004/09/08 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/08 Director resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/08 Secretary resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/08 Secretary resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/03 Director resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/03 Secretary resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/03 Director resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/03 Secretary resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
288a	On 2004/08/31 New secretary appointed;new director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/31 New secretary appointed;new director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/31 New director appointed filed on: 31st, August 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, May 2004 \| incorporation	Free Download (18 pages)

Companies nearby
Chandris (u.k.) Limited (0.01 mile)
Old Park Lane Management Limited (0.01 mile)
Les Ambassadeurs Club Limited (0.03 mile)
London Clubs Southend Limited (0.03 mile)


Chandris Insurance Services (uk) Limited (0.01 mile)
Chandris (england) Limited (0.01 mile)
London Clubs Brighton Limited (0.03 mile)
London Clubs Trustee Limited (0.03 mile)

Find other company