Cranflats Limited

Active01760932 Private company limited by guarantee
Incorporated
12 October 1983 (43 years)
Industry
Non-trading company (74990)
Directors
Durval Carsane
Manoochehr Nourouzi
Controlled by
Ritu Jagpal
Accounts type
Micro entity
Region
Greater London
Address
51 Harrowdene Road
Wembley
Middlesex
HA0 2JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born December 1966 (59)
Carsane, Durval
Director · Appointed 5 November 2020
Portuguese
Born November 1980
Nourouzi, Manoochehr
Director · Appointed 5 November 2020
British
Born December 1959 (66)
Director · Appointed 5 November 2020
British
Born May 1956 (70)
Shah, Bimal
Director · Appointed 5 November 2020
British
Born October 1978 (48)
Jagpal, Ritu
Director · Appointed 12 August 2005
British
Born August 1974 (52)
Officer history (17 former)
24 August 2026
Resigned Aziz, Farid as Director
24 August 2026
Appointed Aziz, Farid as Director
5 November 2020
Appointed Carsane, Durval as Director
5 November 2020
Appointed Nourouzi, Manoochehr as Director
5 November 2020
Appointed Shah, Janak Jayantilal as Director
5 November 2020
Appointed Shah, Bimal as Director
5 November 2020
Appointed Aziz, Farid as Director
9 June 2009
Resigned Siddiqui, Shereen as Secretary
21 August 2007
Resigned Kadowaki, Yasue as Director
12 August 2005
Appointed Jagpal, Ritu as Director
12 August 2005
Resigned Aziz, Farid as Director
17 September 2003
Appointed Kadowaki, Yasue as Director
17 September 2003
Resigned Parsons, Cyril James as Director
1 February 2003
Appointed Siddiqui, Shereen as Secretary
1 February 2003
Resigned Collick, Betty as Secretary
21 April 1998
Appointed Aziz, Farid as Director
11 September 1997
Resigned Collick, Cyril as Director
31 March 1996
Resigned Pulver, Arnold as Director
31 March 1996
Resigned Parsons, Cyril James as Director
21 July 1994
Resigned Tomlinson, Stephen Eric as Secretary
21 July 1994
Appointed Collick, Betty as Secretary
30 June 1994
Resigned Lek, Seng Sew as Director
30 June 1994
Appointed Collick, Cyril as Director
4 September 1993
Resigned Farrell, Anne as Director
30 June 1993
Appointed Parsons, Cyril James as Director
9 June 1993
Resigned Collick, Cyril as Director
9 June 1993
Appointed Parsons, Cyril James as Director
9 June 1993
Appointed Pulver, Arnold as Director
9 June 1993
Appointed Lek, Seng Sew as Director
4 September 1992
Appointed Tomlinson, Stephen Eric as Secretary
4 September 1992
Resigned Mc Dowald, Randolph as Director
4 September 1992
Resigned Farrell, Anne as Secretary
28 December 1991
Resigned Isaacs, Jean as Director
5 July 1991
Appointed Farrell, Anne as Secretary
5 July 1991
Appointed Farrell, Anne as Director
5 July 1991
Appointed Collick, Cyril as Director
1 June 1991
Resigned Sinclair, Fay as Secretary
1 October 1987
Appointed Sinclair, Fay as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ritu Jagpal
Individual · Notified 1 August 2016
Has significant influence or control
British
Born August 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£5,097)
Current Ratio
0.6x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,932 £1,125 (£455) (£2,661) (£3,462) (£5,097)
Balance sheet detail
202520242023202220212020
Current Assets£1,178£4,912£3,799£4,755£6,645£12,317
Creditors (< 1 year)£2,025£4,324£3,390£3,120£3,240£3,490
Net Current Assets(£847)£588£409£1,635£3,405£8,827
Net Assets(£5,097)(£3,462)(£2,661)(£455)£1,125£6,932
Shareholder Funds(£5,097)(£3,462)(£2,661)(£455)£1,125£6,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates18 August 2026
24 August 2026Termination of appointment of a director
24 August 2026Appointment of a director

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