1-6 Cranmere Court Management Limited

Active04595856 Private limited company
Incorporated
20 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Anne Doreen Antoniou
David Matthew Orchant
Philip Geoffrey Simmons
Controlled by
Philip Geoffrey Simmons
Accounts type
Dormant
Region
Greater London
Address
Sadlers
175 High Street
Barnet
EN5 5SU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Antoniou, Anne Doreen
Director · Appointed 24 February 2026
British
Born June 1952 (74)
Orchant, David Matthew
Director · Appointed 23 February 2026
British
Born February 1979 (47)
Simmons, Philip Geoffrey
Director · Appointed 22 October 2025
English
Born August 1960 (66)
Secretary · Appointed 2 July 2008
British
Officer history (12 former)
24 February 2026
Appointed Antoniou, Anne Doreen as Director
23 February 2026
Appointed Orchant, David Matthew as Director
22 October 2025
Appointed Simmons, Philip Geoffrey as Director
22 October 2025
Resigned Clee, Caroline Johannah as Director
22 October 2025
Resigned Orchant, David Matthew as Director
22 October 2025
Resigned Antoniou, Anne as Secretary
22 October 2025
Resigned Antoniou, Anne Doreen as Director
10 January 2021
Resigned John, Robert as Director
8 February 2016
Appointed Clee, Caroline Johannah as Director
8 February 2016
Appointed Orchant, David Matthew as Director
10 November 2014
Resigned Burke, Danielle as Director
19 February 2013
Appointed John, Robert as Director
12 February 2013
Resigned Ntow, Annabel Elizabeth Effie as Director
26 July 2011
Appointed Burke, Danielle as Director
13 June 2011
Appointed Antoniou, Anne Doreen as Director
20 October 2009
Resigned Antoniou, Costas as Director
2 July 2008
Appointed Simmons, Phillip Geoffrey as Secretary
25 March 2008
Appointed Ntow, Annabel Elizabeth Effie as Director
30 April 2007
Resigned Smith, Andrew Neil as Director
21 November 2005
Resigned Bysouth, Richard James as Secretary
21 November 2005
Appointed Antoniou, Anne as Secretary
20 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 November 2002
Appointed Bysouth, Richard James as Secretary
20 November 2002
Appointed Smith, Andrew Neil as Director
20 November 2002
Appointed Antoniou, Costas as Director

Ownership 1 active

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

Philip Geoffrey Simmons
Individual · Notified 25 November 2025
Has significant influence or control
English
Born August 1960 (66)
Former controllers (1)
18 November 2025
Ceased Philip Geoffrey Simmons — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£24,000
Cash
£24,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,000 £24,000 £24,000 £24,000 £24,000 £24,000 £24,000
Balance sheet detail
2025202420232022202120202019
Cash£24,000£24,000£24,000£24,000£24,000£24,000£24,000
Net Assets£24,000£24,000£24,000£24,000£24,000£24,000£24,000
Shareholder Funds£24,000£24,000£24,000£24,000£24,000£24,000£24,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company30 November 2025
24 February 2026Appointment of a director
23 February 2026Appointment of a director
25 November 2025Notification of a person with significant control
21 November 2025Confirmation statement with no updates20 November 2025
Show all recent filings

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