Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
1 Cranley Gardens (Freehold) Limited
- Incorporated
- 19 December 2002 (23 years)
- Industry
- Residents property management (98000)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Cranley GardensLondonSW7 3BB
Officers 4 active
Officer details are public data from the Companies House register.
Payassis, Constantine
Secretary · Appointed 7 November 2022
Director · Appointed 19 March 2013
Italian
Born June 1976 (50)
Director · Appointed 23 November 2004
Italian
Born February 1968 (58)
Director · Appointed 23 November 2004
British
Born December 1964 (61)
Officer history (19 former)
1 December 2025
Resigned Koch, Boris Jean as Director
1 December 2025
Resigned Atala Mikail, Carmen Marie, Dr as Director
23 September 2025
Resigned Hardisty, Mark Edward as Director
11 June 2025
14 January 2025
Resigned Hardisty, Paula Louise as Director
14 January 2025
Appointed Hardisty, Mark Edward as Director
7 November 2022
Appointed Payassis, Constantine as Secretary
7 November 2022
15 June 2021
Appointed Koch, Boris Jean as Director
15 June 2021
Resigned Breakwell, Simon John as Director
2 October 2020
Appointed Hardisty, Paula Louise as Director
2 October 2020
Resigned Kirwan, Timea as Director
6 June 2018
Appointed Kirwan, Timea as Director
6 June 2018
12 July 2017
Appointed Atala Mikail, Carmen Marie, Dr as Director
24 June 2017
9 June 2014
Appointed Breakwell, Simon John as Director
9 June 2014
Resigned Curtis, Jeffrey Bernard as Director
11 September 2013
11 September 2013
19 March 2013
26 April 2010
26 April 2010
Appointed Curtis, Jeffrey Bernard as Director
15 January 2009
Resigned Papastavrou, Brigitta as Director
5 December 2008
23 August 2007
Resigned Booth, Victor Alexander as Director
23 August 2007
10 January 2007
Resigned Christie, Carole Anne as Director
10 January 2007
22 December 2006
23 November 2004
23 November 2004
Appointed Booth, Victor Alexander as Director
23 November 2004
Appointed Papastavrou, Brigitta as Director
23 November 2004
23 November 2004
Appointed Christie, Carole Anne as Director
23 November 2004
23 November 2004
23 November 2004
23 November 2004
23 November 2004
19 December 2002
19 December 2002
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 December 2025 · dormant accounts · dormant
- Net Assets
- £7
- Cash
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £7 | £7 | £7 | £7 | £7 | £7 |
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 23 September 2025 | Termination of appointment of a director |
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