35-37 Cranley Gardens Limited

Active05137735 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Peter George Dinic
Harry Brian Kerr Willams
Accounts type
Micro entity
Region
Greater London
Address
10 Hollywood Road
Chelsea
London
SW10 9HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dinic, Peter George
Director · Appointed 4 June 2026
British
Born March 1993 (33)
Director · Appointed 1 July 2019
Also at Rhmi Ltd
British
Born May 1965 (61)
Willams, Harry Brian Kerr
Director · Appointed 3 June 2013
British
Born December 1954 (71)
Corporate Secretary · Appointed 25 May 2012
Van Dalen, Alison
Director · Appointed 21 April 2005
British
Born November 1950
Officer history (12 former)
4 June 2026
Appointed Dinic, Peter George as Director
1 July 2019
Appointed Hughes, Robert Michael Patrick as Director
25 April 2019
Resigned La Ferla, Luigi Maria as Director
12 April 2018
Resigned Wade, Elizabeth as Director
26 March 2018
Appointed Wade, Elizabeth as Director
26 March 2018
Resigned Williams, Harry Brian Kerr as Director
3 June 2013
Appointed Willams, Harry Brian Kerr as Director
25 May 2012
Resigned Roberts, Hannah Margaret as Secretary
25 May 2012
18 June 2007
Appointed Williams, Harry Brian Kerr as Director
18 June 2007
Resigned Schlee, Clive Edward Benedict as Director
23 May 2006
Resigned Meadows, Susan Valerie as Director
1 April 2006
Resigned Hardeman, Charles as Director
4 July 2005
Appointed Hardeman, Charles as Director
20 June 2005
Resigned Sandringham Company Secretaries Ltd as Corporate Secretary
20 June 2005
Appointed Roberts, Hannah Margaret as Secretary
10 June 2005
Appointed Meadows, Susan Valerie as Director
3 June 2005
Resigned Bakhtiarian, Nasrin as Director
21 April 2005
Resigned Dreesmann, Bernard Henry as Director
21 April 2005
Appointed Van Dalen, Alison as Director
3 March 2005
Appointed Sandringham Company Secretaries Ltd as Corporate Secretary
3 March 2005
Resigned Temple Secretarial Limited as Corporate Secretary
4 October 2004
Appointed Schlee, Clive Edward Benedict as Director
24 August 2004
Appointed Dreesmann, Bernard Henry as Director
24 August 2004
Appointed Bakhtiarian, Nasrin as Director
24 August 2004
Appointed La Ferla, Luigi Maria as Director
24 August 2004
Resigned Temple Direct Limited as Corporate Director
26 May 2004
Appointed Temple Direct Limited as Corporate Director
26 May 2004
Appointed Temple Secretarial Limited as Corporate 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

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18 £18
Balance sheet detail
2025202420232022202120202019
Current Assets£18£18£18£18£18£18£18
Net Current Assets£18£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates17 June 2026
4 June 2026Appointment of a director
21 May 2026Micro company accounts30 June 2025
19 June 2025Confirmation statement with no updates17 June 2025
18 June 2025Micro company accounts30 June 2024
Show all recent filings

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