Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
52 Cranhurst Road Limited
- Incorporated
- 14 April 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Hannah Claire Tilly CharkinVivien LovisMarc Oliver Richard Lovis
- Controlled by
- Hannah Claire Tilly Diggin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52A Cranhurst RoadLondonNW2 4LP
Officers 6 active
Officer details are public data from the Companies House register.
Charkin, Hannah Claire Tilly
Director · Appointed 5 August 2016
British
Born August 1991 (35)
Lovis, Vivien
Secretary · Appointed 30 January 2008
Singaporean
Lovis, Vivien
Director · Appointed 30 January 2008
Singaporean
Born June 1970 (56)
Lovis, Marc Oliver Richard
Secretary · Appointed 31 December 2007
Swiss
Lovis, Marc Oliver Richard
Director · Appointed 31 December 2007
Swiss
Born September 1974 (52)
Guevara Araujo, Jesus Alberto
Director · Appointed 2 June 2005
Spanish
Born December 1966 (59)
Officer history (9 former)
5 August 2016
Resigned Pearce, Geoff Robin as Director
5 August 2016
Appointed Charkin, Hannah Claire Tilly as Director
5 August 2016
Resigned Bray, Elisa Claire as Secretary
5 August 2016
Resigned Bray, Elisa Claire as Director
1 January 2015
Appointed Pearce, Geoff Robin as Director
30 January 2008
Appointed Lovis, Vivien as Director
30 January 2008
Appointed Lovis, Vivien as Secretary
31 December 2007
Resigned Clarke, Paul Ian as Director
31 December 2007
Resigned Clarke, Paul Ian as Secretary
31 December 2007
Appointed Lovis, Marc Oliver Richard as Director
31 December 2007
Appointed Bray, Elisa Claire as Director
31 December 2007
Appointed Lovis, Marc Oliver Richard as Secretary
31 December 2007
Resigned Taylor, Elaine Carmel as Director
4 May 2007
Appointed Bray, Elisa Claire as Secretary
15 January 2007
Resigned Clarke, Steven as Secretary
1 March 2006
Appointed Taylor, Elaine Carmel as Director
3 January 2006
Appointed Clarke, Paul Ian as Secretary
2 June 2005
Appointed Clarke, Steven as Secretary
2 June 2005
2 June 2005
2 June 2005
Appointed Guevara Araujo, Jesus Alberto as Director
14 April 2005
14 April 2005
14 April 2005
Appointed Clarke, Paul Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hannah Claire Tilly Diggin
Individual · Notified 23 December 2016
Has significant influence or control
British
Born August 1991 (35)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 4 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 19 October 2025 | Change of details for a person with significant control | |||
| 1 January 2025 | Confirmation statement with no updates | 21 December 2024 | ||
| 1 January 2025 | Accounts for a dormant company | 30 April 2024 |
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