Cranwell Properties Limited

DataGardener
live
Micro

Cranwell Properties Limited

01967652•Private Limited With Share Capital

30 Gresham Street, London, EC2V7QN
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/12/1985

Company Age

40 years

Directors

5

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cranwell Properties Limited (01967652) is a private limited with share capital incorporated on 02/12/1985 (40 years old) and registered in london, EC2V7QN. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/12/1985
EC2V7QN

Financial Overview

Total Assets

£222.5K

Liabilities

£1.71M

Net Assets

£-1.49M

Turnover

£8.4K

Cash

£38.7K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
J
james stephen hurrell
director
R
rathbone directors limited
director
T
trevor harris
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-07-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:13-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Officers
Date:27-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:23-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1998

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 159 New Bond Street, London, W1S2UD
30 Gresham Street, London, EC2V7QNRegistered

Related Companies

10
montrose administrators limited
live
drawbond investments limited
live
chk-c trustees limited
live
fern house press limited
live
rathbone secretaries limited
live
de lijster properties limited
live
aranrose properties limited
live
worldrose properties limited
live
58 redcliffe gardens management limited
live
montrose trustees limited
live

Contact

rathbones.com
30 Gresham Street, London, EC2V7QN