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48 Cranley Gardens Limited

48 Cranley Gardens Limited is an active company incorporated on 13 May 2004 with the registered office located in London, Greater London. 48 Cranley Gardens Limited was registered 21 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
05127311
Private limited company
Age
21 years
Incorporated 13 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Studio 16 Cavaye Place
London
SW10 9PT
United Kingdom
Address changed on 13 Nov 2023 (1 year 12 months ago)
Previous address was 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Jun 1965
Director • South African • Lives in UK • Born in Aug 1938
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Radstock House Management Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
16 Marloes Road Residents Association Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
21 The Little Boltons Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Sixty Elm Park Road Management Company Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
River Gardens Amenity Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Carmichael Court Management Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
25 - 40 Albert Mansions Residents' Association Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
57 Harcourt Terrace Management Company Limited
Principia Estate & Asset Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£7
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Abridged Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Bruno De Costanzo Resigned
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Nov 2023
Principia Estate & Asset Management Ltd Appointed
2 Years 1 Month Ago on 21 Sep 2023
Alfred Property Management Resigned
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 15 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Termination of appointment of Bruno De Costanzo as a director on 16 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Alfred Property Management as a secretary on 21 September 2023
Submitted on 13 Nov 2023
Appointment of Principia Estate & Asset Management Ltd as a secretary on 21 September 2023
Submitted on 13 Nov 2023
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to The Studio 16 Cavaye Place London SW10 9PT on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 12 May 2023
Repayment History
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