7-12 Cranworth Gardens Limited

Active03285125 Private limited company
Incorporated
28 November 1996 (29 years)
Industry
Residents property management (98000)
Directors
Jonathan Lee Keating
Darius Harvey Writer
Accounts type
Dormant
Region
Greater London
Address
Shanklin House
70 Sheen Road
Richmond
TW9 1UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born July 1977 (49)
Keating, Jonathan Lee, Dr
Director · Appointed 10 December 2024
British
Born May 1983 (43)
Writer, Darius Harvey
Director · Appointed 18 March 2022
British,American
Born April 1980 (46)
Harragin Hussey, Mary
Director · Appointed 28 September 2021
British
Born May 1988 (38)
Director · Appointed 3 September 2004
Australian
Born April 1972 (54)
Rodgers, Fiona
Director · Appointed 6 November 2003
British
Born March 1977 (49)
Officer history (21 former)
24 September 2025
Appointed Shaw, Marisa Jane as Director
24 September 2025
Resigned Dean, John as Director
10 December 2024
Appointed Keating, Jonathan Lee, Dr as Director
10 December 2024
Resigned Macnamara, Hamish Joshua as Director
25 July 2024
Resigned Silvester, Melanie Louise as Secretary
18 March 2022
Appointed Writer, Darius Harvey as Director
27 January 2022
Resigned Griffiths, William Peter Morgan as Director
28 September 2021
Appointed Harragin Hussey, Mary as Director
1 January 2011
Appointed Silvester, Melanie Louise as Secretary
31 December 2010
Resigned Macnamara, Hamish Joshua as Secretary
4 December 2009
Appointed Griffiths, William Peter Morgan as Director
4 December 2009
Resigned Nightingale, Robert Harry as Director
18 November 2008
Appointed Macnamara, Hamish Joshua as Secretary
4 July 2008
Resigned Silvester, Melanie as Secretary
16 June 2006
Appointed Macnamara, Hamish Joshua as Director
16 June 2006
Resigned Reilly, Thomas Saul Anthony as Director
31 October 2005
Appointed Silvester, Melanie as Secretary
31 October 2005
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
5 January 2005
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
5 January 2005
Resigned Dean, John as Secretary
3 September 2004
Appointed Reilly, Thomas Saul Anthony as Director
3 September 2004
Resigned Sinker, James Roland as Director
3 September 2004
Resigned Atkins, Derek Charles as Director
3 September 2004
Appointed Silvester, Melanie as Director
6 November 2003
Appointed Rodgers, Fiona as Director
6 November 2003
Resigned Lasarow, Avrom as Director
6 January 2003
Resigned Bedford Row Company Services Ltd as Corporate Secretary
5 December 2002
Resigned Moody, David Hunt as Director
5 December 2002
Appointed Atkins, Derek Charles as Director
12 March 2002
Appointed Dean, John as Secretary
21 November 2000
Appointed Bedford Row Company Services Ltd as Corporate Secretary
21 January 2000
Appointed Nightingale, Robert Harry as Director
31 December 1999
Resigned Langrishe, Rebecca Kate as Director
31 December 1999
Resigned Langrishe, Richard Dingwall as Secretary
20 December 1999
Resigned Lock, Brian Rudolph as Director
20 December 1999
Appointed Sinker, James Roland as Director
24 August 1998
Resigned Reddington, Ian as Director
24 August 1998
Appointed Lasarow, Avrom as Director
3 February 1997
Appointed Langrishe, Richard Dingwall as Secretary
3 February 1997
Appointed Langrishe, Rebecca Kate as Director
3 February 1997
Appointed Moody, David Hunt as Director
3 February 1997
Appointed Lock, Brian Rudolph as Director
3 February 1997
Appointed Dean, John as Director
3 February 1997
Appointed Reddington, Ian as Director
3 February 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 February 1997
Resigned London Law Services Limited as Corporate Nominee Director
28 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 November 1996
Appointed London Law Services Limited as Corporate Nominee 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.
Former controllers (1)
19 March 2021
Ceased John Dean — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Accounts for a dormant company31 March 2025
24 September 2025Termination of appointment of a director
24 September 2025Appointment of a director
24 September 2025Confirmation statement with updates13 September 2025
4 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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