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1 Cranley Gardens (Freehold) Limited

1 Cranley Gardens (Freehold) Limited is a dormant company incorporated on 19 December 2002 with the registered office located in London, Greater London. 1 Cranley Gardens (Freehold) Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04621452
Private limited company
Age
23 years
Incorporated 19 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 8 months remaining)
Contact
Address
1 Cranley Gardens
London
SW7 3BB
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1964
Director • Medical Doctor • Monegasque • Lives in Monaco • Born in May 1951
Director • Finance Director • French • Lives in Hong Kong • Born in Jan 1970
Director • Italian • Lives in UK • Born in Feb 1968
Director • Italian • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine, Aviation & General (London) Limited
Ivo Impronta is a mutual person.
Active
71 Onslow Gardens Freehold Limited
Constantine Payassis is a mutual person.
Active
Frimac Limited
Ivo Impronta is a mutual person.
Active
Mag Spa
Ivo Impronta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 2 Jan 2026
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Carmen Marie Atala Mikail Resigned
1 Month Ago on 1 Dec 2025
Boris Jean Koch Resigned
1 Month Ago on 1 Dec 2025
Mark Edward Hardisty Resigned
3 Months Ago on 23 Sep 2025
David Stuart Anthony Anslow-Wilson Resigned
7 Months Ago on 11 Jun 2025
Mr Mark Edward Hardisty Appointed
12 Months Ago on 14 Jan 2025
Paula Louise Hardisty Resigned
12 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2025
Submitted on 2 Jan 2026
Confirmation statement made on 2 December 2025 with no updates
Submitted on 2 Dec 2025
Termination of appointment of Carmen Marie Atala Mikail as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Boris Jean Koch as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Mark Edward Hardisty as a director on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of David Stuart Anthony Anslow-Wilson as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Paula Louise Hardisty as a director on 14 January 2025
Submitted on 25 Feb 2025
Appointment of Mr Mark Edward Hardisty as a director on 14 January 2025
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Repayment History
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