CRANBROOK HOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04744568

Incorporation date

25/04/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2003)

20/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (5 pages)

30/03/2026

Change of details for Mr Thomas David Somogyi as a person with significant control on 2023-09-19

View PDF (2 pages)

30/03/2026

Director's details changed for Mr Thomas David Somogyi on 2026-03-30

View PDF (2 pages)

15/01/2026

Sub-division of shares on 2025-11-27

View PDF (4 pages)

27/12/2025

Resolutions

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

22/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

24/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

26/01/2024

Previous accounting period shortened from 2023-04-28 to 2023-04-27

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

21/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

26/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

20/05/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (5 pages)

26/03/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

14/01/2019

Previous accounting period shortened from 2018-04-29 to 2018-04-28

View PDF (1 pages)

18/10/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

18/10/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

18/10/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

18/10/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

11/04/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

11/04/2018

Director's details changed for Mr Thomas David Somogyi on 2017-11-20

View PDF (2 pages)

10/04/2018

Registered office address changed from 10 Broadfield Way Buckhurst Hill Essex IG9 5AG to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2018-04-10

View PDF (1 pages)

30/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

19/04/2017

Appointment of Mr Thomas David Somogyi as a director on 2017-04-10

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

02/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (3 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

23/05/2014

Registered office address changed from 48-49 Victoria Place Brightlingsea Colchester Essex CO7 0AB on 2014-05-23

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

21/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

22/08/2012

Miscellaneous

View PDF (1 pages)

02/08/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

30/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2011

Termination of appointment of Raja Khan as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

20/04/2011

Appointment of Mr George Somogyi as a secretary

View PDF (1 pages)

20/04/2011

Termination of appointment of Mohammed Qureshi as a secretary

View PDF (1 pages)

20/04/2011

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 2011-04-20

View PDF (1 pages)

20/04/2011

Termination of appointment of Raja Khan as a secretary

View PDF (1 pages)

25/03/2011

Registered office address changed from Charter House 8-10 Station Road Manor Park London E12 5BT on 2011-03-25

View PDF (1 pages)

23/03/2011

Appointment of George Somogyi as a director

View PDF (3 pages)

02/03/2011

Accounts for a small company made up to 2010-04-30

View PDF (9 pages)

05/10/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

05/10/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (14 pages)

01/10/2010

Administrative restoration application

View PDF (3 pages)

17/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

12/08/2009

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

12/08/2009

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

31/07/2009

Resolutions

View PDF (2 pages)

31/07/2009

Ad 24/07/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

30/07/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

27/10/2008

Return made up to 25/04/08; no change of members

View PDF (6 pages)

23/05/2007

Return made up to 25/04/07; full list of members

View PDF (8 pages)

09/05/2006

Return made up to 25/04/06; full list of members

View PDF (8 pages)

19/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

07/04/2006

Total exemption small company accounts made up to 2004-04-30

View PDF (3 pages)

14/06/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

02/08/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2003

Registered office changed on 04/06/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-27.93 % *

* during past year

Cash in Bank

£104,744.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

27/04/2026

Next due on

27/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.62M
-
0.00
606.32K
-

2022
2
11.81M
-
0.00
145.34K
-

2023
2
13.39M
-
0.00
104.74K
-

2023
2
13.39M
-
0.00
104.74K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

13.39M £13.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.74K £-27.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Somogyi, Thomas David	Director	10/04/2017 - Present	32
Somogyi, George	Director	07/03/2011 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRANBROOK HOUSE PROPERTIES LIMITED

CRANBROOK HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 25/04/2003 with the registered office located at Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBROOK HOUSE PROPERTIES LIMITED?

CRANBROOK HOUSE PROPERTIES LIMITED is currently Active. It was registered on 25/04/2003 .

Where is CRANBROOK HOUSE PROPERTIES LIMITED located?

CRANBROOK HOUSE PROPERTIES LIMITED is registered at Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR.

What does CRANBROOK HOUSE PROPERTIES LIMITED do?

CRANBROOK HOUSE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CRANBROOK HOUSE PROPERTIES LIMITED have?

CRANBROOK HOUSE PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for CRANBROOK HOUSE PROPERTIES LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-16 with updates.