Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
5 Cranhurst Road Limited
- Incorporated
- 17 December 2008 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Giuseppe RizzelliChloe Alisee RoustanJames Thomas Lusher
- Owned by
- James Thomas LusherJean Susan Spencer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Cranhurst RoadLondonNW2 4LJ
Officers 5 active
Officer details are public data from the Companies House register.
Rizzelli, Giuseppe
Director · Appointed 19 December 2022
Italian
Born September 1983 (43)
Roustan, Chloe Alisee
Director · Appointed 19 December 2022
French
Born May 1987 (39)
Lusher, James Thomas
Director · Appointed 23 December 2021
British
Born October 1988 (38)
Spencer, Jean Susan
Secretary · Appointed 28 January 2014
Spencer, Jean Susan
Director · Appointed 17 December 2008
British
Born June 1953 (73)
Officer history (8 former)
19 December 2022
Appointed Rizzelli, Giuseppe as Director
19 December 2022
Appointed Roustan, Chloe Alisee as Director
9 December 2022
23 December 2021
Appointed Lusher, James Thomas as Director
30 September 2021
28 January 2014
Appointed Spencer, Jean Susan as Secretary
28 January 2014
Resigned Childs, Emma Rebecca as Secretary
24 January 2014
Resigned Childs, Robert John as Director
24 January 2014
24 January 2014
Resigned Childs, Emma Rebecca as Director
13 June 2013
Resigned Middlesex & Herts Properties Limited as Corporate Director
13 June 2013
24 May 2012
Appointed Middlesex & Herts Properties Limited as Corporate Director
24 May 2012
14 January 2010
Appointed Childs, Emma Rebecca as Secretary
14 January 2010
Resigned 5 Cranhurst Road Limited as Corporate Secretary
12 July 2009
Appointed 5 Cranhurst Road Limited as Corporate Secretary
17 December 2008
17 December 2008
Appointed Childs, Emma Rebecca as Director
17 December 2008
Appointed Childs, Robert John as Director
17 December 2008
Appointed Spencer, Jean Susan as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Giuseppe Rizzelli
Individual · Notified 19 December 2022
Holds 25–50% of voting rights
Italian
Born September 1983 (43)
Chloe Alisee Roustan
Individual · Notified 19 December 2022
Holds 25–50% of voting rights
French
Born May 1987 (39)
James Thomas Lusher
Individual · Notified 23 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)
Jean Susan Spencer
Individual · Notified 17 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Former controllers (3)
22 December 2022
Ceased Giuseppe Rizzelli — Owns 25–50% of shares
9 December 2022
30 September 2021
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £29,829
- Debt Ratio
- 1%
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,678 | £29,678 | £29,678 | £29,678 | £29,678 | £29,678 | £29,678 |
| Current Assets | £511 | ||||||
| Cash | £2,093 | £193 | £96 | £94 | £174 | £382 | |
| Creditors (< 1 year) | £360 | £354 | £354 | £354 | £342 | £330 | £300 |
| Net Current Assets | £151 | £1,739 | (£161) | (£258) | (£248) | (£156) | £82 |
| Net Assets | £29,829 | ||||||
| Shareholder Funds | £29,829 | £31,417 | £29,517 | £29,420 | £29,430 | £29,522 | £29,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Micro company accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 14 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 21 March 2024 | Total exemption full accounts | 31 December 2023 |
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