25 Cranbury Road Limited

Active04073940 Private limited company
Incorporated
19 September 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Katie Louise Gill
Accounts type
Micro entity
Region
Greater London
Address
25 A Cranbury Road
London
SW6 2NS

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gill, Katie Louise
Director · Appointed 5 June 2026
British
Born June 1987 (39)
Director · Appointed 4 October 2012
British
Born November 1951
Director · Appointed 4 October 2012
British
Born January 1960 (66)
Officer history (9 former)
5 June 2026
Appointed Gill, Katie Louise as Director
24 August 2015
Resigned Amey, Claire as Director
4 October 2012
Appointed Hudson, Charles Alexander Burnell as Director
4 October 2012
Appointed Hudson, Cressida Louisa Vernon as Director
4 October 2012
Resigned Sommer, Annabel Catherine Hilda as Director
17 February 2012
Appointed Amey, Claire as Director
16 August 2007
Resigned Buels, Marece as Director
16 August 2007
Resigned Buels, Marece as Secretary
14 August 2007
Resigned Arnold, Gail Denise as Secretary
24 July 2007
Appointed Sommer, Annabel Catherine Hilda as Director
18 July 2007
Resigned Jackson, Aari as Director
1 October 2005
Resigned Stapely Hunt Limited as Corporate Secretary
1 October 2005
Appointed Arnold, Gail Denise as Secretary
19 September 2001
Appointed Stapely Hunt Limited as Corporate Secretary
19 September 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 September 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
19 September 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 September 2000
Appointed Jackson, Aari as Director
19 September 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 September 2000
Appointed Buels, Marece as Secretary
19 September 2000
Appointed Buels, Marece as Director

Ownership 2 active

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

Katie Louise Gill
Individual · Notified 5 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1951

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
(£6,571)
Employees
2

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£6,571) (£6,571) (£6,571) (£6,571) (£6,571) (£6,571) (£6,571)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,421£13,421£13,421£13,421£13,421£13,421£13,421
Creditors (< 1 year)£19,992£19,992£19,992£19,992£19,992£19,992£19,992
Net Current Assets(£19,992)(£19,992)(£19,992)(£19,992)(£19,992)(£19,992)
Net Assets(£6,571)
Shareholder Funds(£6,571)(£6,571)(£6,571)(£6,571)(£6,571)(£6,571)(£6,571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates22 July 2026
21 July 2026Appointment of a director
21 July 2026Notification of a person with significant control
29 June 2026Micro company accounts29 September 2025
1 October 2025Confirmation statement with no updates19 September 2025
Show all recent filings

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