48 Cranley Gardens Limited

Active05127311 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Klaudia Magdon
Nicola Forestier-Walker
Accounts type
Unaudited abridged
Region
Greater London
Address
The Studio 16
Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 September 2023
Magdon, Klaudia
Director · Appointed 1 January 2022
British
Born March 1981 (45)
Forestier-Walker, Nicola
Director · Appointed 20 October 2016
British
Born June 1965 (61)
Director · Appointed 1 May 2008
South African
Born August 1938 (88)
De' Costanzo, Guido
Director · Appointed 13 May 2004
Italian
Born December 1968 (57)
Officer history (12 former)
16 November 2023
Resigned De Costanzo, Bruno as Director
21 September 2023
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
21 September 2023
Resigned Alfred Property Management as Corporate Secretary
1 May 2022
Resigned Pastor Real Estate as Corporate Secretary
1 May 2022
Appointed Alfred Property Management as Corporate Secretary
4 January 2022
Resigned Hare, Rodney James as Director
1 January 2022
Appointed Magdon, Klaudia as Director
14 August 2020
Appointed Pastor Real Estate as Corporate Secretary
4 May 2017
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
20 October 2016
Appointed Forestier-Walker, Nicola as Director
19 October 2016
Resigned Tinto, Gerald Anthony Fulton as Director
3 July 2009
Resigned Sharpe, Jonathan Drummond as Director
1 May 2008
Appointed Young, Guy Sinclair as Director
3 April 2008
Resigned Trinity Applied Technology Limited as Corporate Director
22 February 2006
Appointed Trinity Applied Technology Limited as Corporate Director
6 February 2006
Resigned Young, Guy Sinclair as Director
12 September 2005
Resigned Broadway Secretaries Limited as Corporate Secretary
12 September 2005
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
10 August 2004
Appointed De Costanzo, Bruno as Director
13 May 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 May 2004
Appointed Broadway Secretaries Limited as Corporate Secretary
13 May 2004
Appointed Young, Guy Sinclair as Director
13 May 2004
Appointed De' Costanzo, Guido as Director
13 May 2004
Appointed Sharpe, Jonathan Drummond as Director
13 May 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 May 2004
Appointed Tinto, Gerald Anthony Fulton as Director
13 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 2004
Appointed Hare, Rodney James as Director
13 May 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£6
Employees
3

Trend

Net Assets
£0 £5 £10 2020 2023 2024 2025 £7 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£6
Debtors£6£6£6£6£6
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£5£5£5£5£5£6
Net Assets£6£6£6£7
Shareholder Funds£6£6£6£6£6£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts31 March 2026
6 May 2026Confirmation statement with updates1 May 2026
29 September 2025Unaudited abridged accounts31 March 2025
13 May 2025Confirmation statement with updates1 May 2025
17 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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