CRANLEIGH HOUSE SW20 LIMITED

Key Data

Status

Active

Company No.

09355819

Incorporation date

15/12/2014

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2014)

02/01/2026

Director's details changed for Mr Riccardo Maestri on 2025-12-31

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (7 pages)

23/12/2025

Termination of appointment of Giles Farrant as a director on 2025-12-03

View PDF (1 pages)

23/12/2025

Director's details changed for Riccardo Maestri on 2025-12-03

View PDF (2 pages)

18/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (7 pages)

27/09/2023

Appointment of Mr Adam James Jourdain Kershaw as a director on 2023-09-27

View PDF (2 pages)

05/01/2023

Termination of appointment of Timothy Baron Robbins as a director on 2023-01-05

View PDF (1 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (6 pages)

30/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-04 with updates

View PDF (6 pages)

16/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-12-04 with updates

View PDF (6 pages)

07/01/2021

Appointment of Grace Miller & Co Ltd as a secretary on 2020-07-01

View PDF (2 pages)

22/12/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

18/12/2020

Termination of appointment of Catherine Anne Morgans as a director on 2020-12-18

View PDF (1 pages)

30/09/2020

Termination of appointment of Harry Thomas as a secretary on 2020-09-30

View PDF (1 pages)

01/07/2020

Registered office address changed from 42 Wimbledon Hill Road London SW19 7PA England to 84 Coombe Road New Malden KT3 4QS on 2020-07-01

View PDF (1 pages)

19/03/2020

Appointment of Mr Harry Thomas as a secretary on 2020-03-18

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

02/04/2019

Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd to 42 Wimbledon Hill Road London SW19 7PA on 2019-04-02

View PDF (1 pages)

02/04/2019

Termination of appointment of Twm Corporate Services Limited as a secretary on 2019-04-02

View PDF (1 pages)

12/03/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

10/09/2018

Termination of appointment of Emma Makey as a director on 2018-09-01

View PDF (1 pages)

03/05/2018

Director's details changed for Emma Makey on 2018-05-03

View PDF (2 pages)

03/05/2018

Director's details changed for Catherine Anne Morgans on 2018-05-03

View PDF (2 pages)

26/01/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

06/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (6 pages)

24/03/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

22/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (8 pages)

22/12/2016

Director's details changed for Ricardo Maestri on 2016-12-22

View PDF (2 pages)

10/10/2016

Director's details changed for Emma Makey on 2016-10-10

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

11/01/2016

Statement of capital following an allotment of shares on 2015-10-27

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (10 pages)

11/01/2016

Appointment of Catherine Anne Morgans as a director on 2015-12-15

View PDF (2 pages)

11/01/2016

Appointment of Twm Corporate Services Limited as a secretary on 2015-12-15

View PDF (2 pages)

11/01/2016

Termination of appointment of James Hogg as a director on 2015-12-15

View PDF (1 pages)

11/01/2016

Appointment of Mr Timothy Baron Robbins as a director on 2015-12-15

View PDF (2 pages)

17/02/2015

Director's details changed for Riccardo Maestri on 2014-12-15

View PDF (2 pages)

15/12/2014

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.53K
-
0.00
-
-

2022
0
2.53K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robbins, Timothy Baron	Director	15/12/2015 - 05/01/2023	3
Kershaw, Adam James Jourdain	Director	27/09/2023 - Present	-
Maestri, Riccardo	Director	15/12/2014 - Present	1
Farrant, Giles	Director	15/12/2014 - 03/12/2025	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CRANLEIGH HOUSE SW20 LIMITED

CRANLEIGH HOUSE SW20 LIMITED is an(a) Active company incorporated on 15/12/2014 with the registered office located at 84 Coombe Road, New Malden KT3 4QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANLEIGH HOUSE SW20 LIMITED?

CRANLEIGH HOUSE SW20 LIMITED is currently Active. It was registered on 15/12/2014 .

Where is CRANLEIGH HOUSE SW20 LIMITED located?

CRANLEIGH HOUSE SW20 LIMITED is registered at 84 Coombe Road, New Malden KT3 4QS.

What does CRANLEIGH HOUSE SW20 LIMITED do?

CRANLEIGH HOUSE SW20 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRANLEIGH HOUSE SW20 LIMITED?

The latest filing was on 02/01/2026: Director's details changed for Mr Riccardo Maestri on 2025-12-31.