13/18 Cranworth Gardens Limited

Active03236547 Private limited company
Incorporated
12 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Thomas Maxwell Bates
Sibella Elizabeth Baskerville Bates
Accounts type
Micro entity
Region
Greater London
Address
18 Cranworth Gardens
London
SW9 0NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2007
British
Born February 1975 (51)
Bates, Thomas Maxwell
Director · Appointed 4 September 2007
British
Born July 1977 (49)
Bates, Sibella Elizabeth Baskerville
Director · Appointed 3 September 2005
British
Born December 1977 (48)
Bates, Sibella Elizabeth Baskerville
Secretary · Appointed 3 September 2005
British
Director · Appointed 9 August 2004
British
Born December 1967 (58)
Officer history (14 former)
1 July 2010
Resigned Fama, Patrizio Alessandro as Director
1 July 2010
Resigned Peters, Edward George Lovell as Director
1 January 2009
Resigned Peters, Edward George Lovell as Secretary
4 September 2007
Resigned Geary, Tony as Director
4 September 2007
Appointed Bates, Thomas Maxwell as Director
4 September 2007
Appointed Walter, Sophie Elizabeth as Director
3 September 2005
Appointed Bates, Sibella Elizabeth Baskerville as Secretary
3 September 2005
Appointed Peters, Edward George Lovell as Secretary
3 September 2005
Appointed Geary, Tony as Director
3 September 2005
Appointed Peters, Edward George Lovell as Director
3 September 2005
Resigned Hughston, Neil as Secretary
3 September 2005
Resigned Hughston, Susan Catherine as Secretary
3 September 2005
Appointed Bates, Sibella Elizabeth Baskerville as Director
18 December 2004
Resigned Hughston, Neil as Director
9 August 2004
Appointed Walter, Shane Rowan Julian as Director
24 February 2004
Resigned Barr, Stuart David as Director
9 February 2004
Appointed Fama, Patrizio Alessandro as Director
20 June 2001
Appointed Hughston, Susan Catherine as Secretary
20 June 2001
Resigned Chapman, Jacky Michelle as Director
20 June 2001
Resigned Chapman, Jacky Michelle as Secretary
24 May 2001
Appointed Hughston, Neil as Director
24 May 2001
Appointed Hughston, Neil as Secretary
7 March 2001
Resigned Horton, Anthony William as Director
7 March 2001
Appointed Barr, Stuart David as Director
13 August 1998
Appointed Horton, Anthony William as Director
13 August 1998
Resigned Brandenburg, Stephen Willem as Director
8 August 1997
Appointed Chapman, Jacky Michelle as Secretary
8 August 1997
Resigned Williams, Juliet Jacoba as Secretary
12 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1996
Appointed Williams, Juliet Jacoba as Secretary
12 August 1996
Appointed Brandenburg, Stephen Willem as Director
12 August 1996
Appointed Chapman, Jacky Michelle as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£32,116
Debt Ratio
1%
Current Ratio
12.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £16,796 £20,208 £23,903 £31,289 £32,116
Balance sheet detail
20242023202120202019
Fixed Assets£3,000£3,000£3,000£3,000£3,000
Current Assets£29,432£28,747£21,385£17,881£14,224
Creditors (< 1 year)£2,400£2,300£2,100£2,000£1,900
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£29,116£28,289£20,903£17,208£13,796
Net Assets£32,116£31,289£23,903£20,208£16,796
Shareholder Funds£32,116£31,289£23,903£20,208£16,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates12 August 2026

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