1 Cranley Gardens (Freehold) Limited

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1 Cranley Gardens (freehold) Limited

04621452•Private Limited With Share Capital

1 Cranley Gardens, London, SW73BB
Incorporated

19/12/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

1 Cranley Gardens (freehold) Limited (04621452) is a private limited with share capital incorporated on 19/12/2002 (23 years old) and registered in london, SW73BB. The company operates under SIC code 98000 - residents property management.

The cranley hotel, london, is a luxury boutique hotel situated in the heart of the royal borough of kensington and chelsea. the cranley hotel is one of london´s most charming townhouse hotels, comprised of 3 buildings built in 1869.more than a hotel, the cranley hotel is an ideal london city-centre ...

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 19/12/2002
SW73BB

Financial Overview

Total Assets

£7

Liabilities

£0

Net Assets

£7

Cash

£7

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3

Filed Documents

99
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Termination Director Company With Name
Category:Officers
Date:16-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:05-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Address
Date:30-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2004
Legacy
Category:Capital
Date:12-08-2004
Legacy
Category:Annual Return
Date:27-01-2004
Incorporation Company
Category:Incorporation
Date:19-12-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date02/01/2026
Latest Accounts31/12/2025

Trading Addresses

1 Cranley Gardens (Freehold) Lim, 1 Cranley Gardens, London, SW73BB

Contact

1 Cranley Gardens, London, SW73BB