Cranbrook House Properties Limited

Active04744568 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas David Somogyi
Controlled by
Thomas David Somogyi
Accounts type
Total exemption full
Region
Greater London
Address
Treviot House
186-192 High Road
Ilford
IG1 1LR

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Somogyi, Thomas David
Director · Appointed 10 April 2017
British
Born July 1983 (43)
Somogyi, George
Secretary · Appointed 20 April 2011
Director · Appointed 7 March 2011
British
Born April 1953 (73)
Officer history (7 former)
10 April 2017
Appointed Somogyi, Thomas David as Director
29 June 2011
Resigned Khan, Raja Sherbaz as Director
20 April 2011
Resigned Qureshi, Mohammed Khalid as Secretary
20 April 2011
Resigned Khan, Raja Sherbaz as Secretary
20 April 2011
Appointed Somogyi, George as Secretary
7 March 2011
Appointed Somogyi, George as Director
14 June 2004
Resigned Khan, Tariq Ali as Director
20 February 2004
Appointed Qureshi, Mohammed Khalid as Secretary
20 June 2003
Resigned Khan, Lubna as Secretary
20 June 2003
Appointed Khan, Raja Sherbaz as Secretary
20 June 2003
Appointed Khan, Raja Sherbaz as Director
25 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
25 April 2003
Appointed Khan, Lubna as Secretary
25 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
25 April 2003
Appointed Khan, Tariq Ali as Director
25 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Thomas David Somogyi
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1983 (43)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£14,185,576
Cash
£157,478
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,256,049 £10,619,257 £11,805,477 £13,393,561 £13,775,246 £14,185,576
Balance sheet detail
202520242023202220212020
Fixed Assets£14,000,000£14,000,000
Current Assets£3,044,960£2,611,795£2,522,366£2,006,059
Debtors£2,940,216£2,466,459£1,916,045£1,929,027
Cash£157,478£74,532£104,744£145,336£606,321£77,032
Creditors (< 1 year)£3,920,985£4,010,540£4,678,667£4,678,586£5,008,033£4,854,934
Net Current Assets(£1,633,707)(£2,066,791)(£2,485,667)(£2,848,875)
Net Assets£14,185,576£13,775,246£13,393,561£11,805,477£10,619,257£10,256,049
Shareholder Funds£14,185,576£13,775,246£13,393,561£11,805,477£10,619,257£10,256,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates16 April 2026
30 March 2026Change of details for a person with significant control
30 March 2026Director's details changed
15 January 2026Sub-division of shares
27 December 2025Resolutions
Show all recent filings

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