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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 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04621452
Private limited company
Age
22 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 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Cranley Gardens
London
SW7 3BB
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Property Management • British • Lives in England • Born in Dec 1964
Director • Private Equity Investor • Italian • Lives in UK • Born in Jun 1976
Director • Finance Director • French • Lives in Hong Kong • Born in Jan 1970
Director • Chef • British,canadian • Lives in Canada • Born in Nov 1966
Director • Central Banker • British,canadian • Lives in Canada • Born in Sep 1964
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
Mr 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
Mark Edward Hardisty Resigned
1 Month Ago on 23 Sep 2025
David Stuart Anthony Anslow-Wilson Resigned
4 Months Ago on 11 Jun 2025
Mr Mark Edward Hardisty Appointed
9 Months Ago on 14 Jan 2025
Paula Louise Hardisty Resigned
9 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Dec 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
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
Appointment of Mr Mark Edward Hardisty as a director on 14 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Paula Louise 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 2 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Jan 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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