Cranbrook House Properties Limited

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Cranbrook House Properties Limited

04744568•Private Limited With Share Capital

Treviot House 186-192 High Road, Ilford, Essex, IG11LR

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Incorporated

25/04/2003

Company Age

23 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cranbrook House Properties Limited (04744568) is a private limited with share capital incorporated on 25/04/2003 (23 years old) and registered in essex, IG11LR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/04/2003
IG11LR
2 employees

Financial Overview

Total Assets

£20.02M

Liabilities

£5.83M

Net Assets

£14.19M

Est. Turnover

£1.63M

AI Estimated
Unreported
Cash

£157.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
G
george somogyi
director
T
thomas david somogyi
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2026
Resolution
Category:Resolution
Date:27-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Miscellaneous
Category:Miscellaneous
Date:22-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2011
Termination Secretary Company With Name
Category:Officers
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Termination Secretary Company With Name
Category:Officers
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Administrative Restoration Company
Category:Restoration
Date:01-10-2010
Gazette Dissolved Compulsary
Category:Gazette
Date:17-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2009
Resolution
Category:Resolution
Date:31-07-2009
Legacy
Category:Capital
Date:31-07-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Mortgage
Date:08-07-2004
Legacy
Category:Mortgage
Date:08-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Address
Date:04-06-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Officers
Date:04-06-2003
Incorporation Company
Category:Incorporation
Date:25-04-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date27/01/2027
Filing Date18/09/2025
Latest Accounts30/04/2025

Trading Addresses

8 Station Road, London, E125BT
Treviot House 186-192 High Road, Ilford, Essex Ig1 1Lr, IG11LRRegistered

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Contact

Treviot House 186-192 High Road, Ilford, Essex, IG11LR