Craiglands Management Company Limited

Active04092768 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nimrod Vardi
Olga Crepaldi Rossetti
Anne Emily Leach
Controlled by
Anne Emily Leach
Accounts type
Dormant
Region
Greater London
Address
78 Hanley Road
London
N4 3DR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Vardi, Nimrod
Director · Appointed 24 September 2024
Hungarian
Born May 1982 (44)
Rossetti, Olga Crepaldi
Director · Appointed 5 July 2024
Italian
Born April 1994 (32)
Leach, Anne Emily
Secretary · Appointed 12 June 2024
Leach, Anne Emily
Director · Appointed 28 April 2021
British
Born April 1963 (63)
De Lotz, Simon William
Director · Appointed 19 October 2000
British
Born June 1969 (57)
Eichholtz, Thomas Johan, Dr
Director · Appointed 19 October 2000
Dutch
Born August 1962 (64)
Officer history (15 former)
27 May 2026
Resigned Wuebbeler, Hartmut as Director
24 September 2024
Resigned Newton, Claire Louise as Director
24 September 2024
Appointed Vardi, Nimrod as Director
5 July 2024
Resigned Mcintosh, Lee Norman as Secretary
5 July 2024
Appointed Rossetti, Olga Crepaldi as Director
5 July 2024
Resigned Mcintosh, Lee Norman as Director
12 June 2024
Appointed Leach, Anne Emily as Secretary
20 July 2023
Appointed Mcintosh, Lee Norman as Secretary
20 July 2023
Appointed Wuebbeler, Hartmut as Director
20 July 2023
Resigned Gauss, Garry Allan, Dr as Secretary
20 July 2023
Resigned Gauss, Garry Allan, Dr as Director
1 July 2022
Resigned Nabarro, Miriam Jane as Director
28 April 2021
Appointed Leach, Anne Emily as Director
15 June 2020
Resigned Turner, Jessica Katheen as Director
26 December 2019
Appointed Newton, Claire Louise as Director
26 November 2019
Appointed Mcintosh, Lee Norman as Director
5 October 2018
Resigned Trainer, Tom Michael as Director
1 June 2014
Appointed Turner, Jessica Katheen as Director
4 April 2014
Resigned Hopkins, Benjamin Gwilym as Director
20 August 2007
Resigned Hodgson, Ralph as Director
20 August 2007
Appointed Nabarro, Miriam Jane as Director
7 August 2003
Appointed Hopkins, Benjamin Gwilym as Director
30 April 2003
Resigned Norowzian, Mehdi as Director
19 October 2000
Appointed Hodgson, Ralph as Director
19 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 October 2000
Appointed Norowzian, Mehdi as Director
19 October 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
19 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
19 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 October 2000
Appointed Trainer, Tom Michael as Director
19 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 October 2000
Appointed Gauss, Garry Allan, Dr as Secretary
19 October 2000
Appointed Eichholtz, Thomas Johan, Dr as Director
19 October 2000
Appointed Gauss, Garry Allan, Dr as Director
19 October 2000
Appointed De Lotz, Simon William as Director

Ownership 1 active

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

Anne Emily Leach
Individual · Notified 28 April 2021
Has significant influence or control
British
Born April 1963 (63)
Former controllers (2)
5 July 2024
Ceased Lee Norman Mcintosh — Right to appoint and remove directors
20 July 2023
Ceased Garry Allan Gauss — Has significant influence or control

Financials

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

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates7 June 2026
1 June 2026Termination of appointment of a director
1 June 2026Accounts for a dormant company31 October 2025
7 June 2025Confirmation statement with no updates7 June 2025
7 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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