Cranleigh House Property Management (1997) Limited

Active03458775 Private company limited by guarantee
Incorporated
31 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Dominic Hung Lam
Mareike Elisabeth Roadnight
Georgina Ann Trevisan
Accounts type
Dormant
Region
Greater London
Address
C/o Lfg Property Management
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Property Management, Lfg
Secretary · Appointed 4 June 2025
Lam, Dominic Hung, Professor
Director · Appointed 23 May 2023
British
Born March 1948 (78)
Roadnight, Mareike Elisabeth
Director · Appointed 9 December 2012
German
Born November 1939
Trevisan, Georgina Ann
Director · Appointed 19 March 2010
British
Born July 1969 (57)
Pateman, Anthony Ronald
Director · Appointed 12 March 2004
British
Born October 1939 (87)
Officer history (16 former)
4 June 2025
Appointed Property Management, Lfg as Secretary
23 May 2023
Appointed Lam, Dominic Hung, Professor as Director
23 May 2023
Resigned Oliver, Brian Paul as Director
23 August 2021
Resigned Arm Secretaries Limited as Corporate Secretary
10 September 2018
Resigned Mason, William Ernest as Director
10 September 2018
Appointed Oliver, Brian Paul as Director
9 December 2012
Appointed Roadnight, Mareike Elisabeth as Director
2 November 2012
Resigned Patel, Vinai, Dr as Director
19 March 2010
Appointed Trevisan, Georgina Ann as Director
19 March 2010
Resigned Chibnall, Valerie Jean as Director
27 September 2008
Appointed Chibnall, Valerie Jean as Director
11 July 2008
Resigned Chibnall, Roy Robert as Director
28 August 2004
Appointed Patel, Vinai, Dr as Director
18 August 2004
Appointed Arm Secretaries Limited as Corporate Secretary
10 June 2004
Resigned Bailey, Gary Edward as Director
10 June 2004
Resigned Minns, Denis Rodney as Secretary
10 June 2004
Resigned Minns, Denis Rodney as Director
30 April 2004
Appointed Chibnall, Roy Robert as Director
8 April 2004
Appointed Mason, William Ernest as Director
12 March 2004
Appointed Pateman, Anthony Ronald as Director
1 March 2003
Appointed Bailey, Gary Edward as Director
9 December 2002
Appointed Minns, Denis Rodney as Secretary
7 February 2002
Resigned Young, David Robert as Secretary
21 January 2002
Resigned Young, David Robert as Director
1 November 2000
Appointed Minns, Denis Rodney as Director
26 October 2000
Resigned Gent, Kathleen Doris as Director
24 October 2000
Resigned Ashdown, Jonathan as Director
29 September 2000
Resigned Marns, Albert Frederick as Director
4 December 1997
Appointed Marns, Albert Frederick as Director
21 November 1997
Appointed Gent, Kathleen Doris as Director
31 October 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
31 October 1997
Appointed Ashdown, Jonathan as Director
31 October 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
31 October 1997
Appointed Young, David Robert as Director
31 October 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
31 October 1997
Appointed Young, David Robert as Secretary
31 October 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £265 £594 £3,430 £3,206 £4,425 £0
Balance sheet detail
202520242023202220212020
Current Assets£4,950£3,699£3,923£1,398
Cash£3,699£3,923£1,398£577
Creditors (< 1 year)£493£493£804£312
Net Current Assets£4,950£3,206£3,430£594£265
Net Assets£0£4,425£3,206£3,430£594£265
Shareholder Funds£0£4,425£3,206£3,430£594£265

Filings

Filing history not loaded yet. See it on Companies House

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