Cranbrook House Properties Limited

Company Name	Cranbrook House Properties Limited
Directors	George Somogyi and Thomas David Somogyi
Company Status	Active
Company Number	04744568
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Somogyi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(7 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	10 Broadfield Way Buckhurst Hill Essex IG9 5AG

Secretary Name	Mr George Somogyi
Status	Current
Appointed	20 April 2011(7 years, 12 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Thomas David Somogyi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(13 years, 11 months after company formation)
Appointment Duration	7 years
Role	Property Letting
Country of Residence	United Kingdom
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mr Tariq Ali Khan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Clifton Road Newsbury Park Ilford Essex IG2 7DG

Secretary Name	Lubna Khan
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	79 Whipps Cross Road London E11 1NJ

Director Name	Mr Raja Sherbaz Khan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 29 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Whippscross Road Leytonstone London E11 1NJ

Secretary Name	Mr Raja Sherbaz Khan
Nationality	British
Status	Resigned
Appointed	20 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Whippscross Road Leytonstone London E11 1NJ

Secretary Name	Mohammed Khalid Qureshi
Nationality	British
Status	Resigned
Appointed	20 February 2004(10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 April 2011)
Role	Company Director
Correspondence Address	56 Wards Road Ilford Essex IG2 7BA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Somogyi George 100.00% Ordinary

Financials

Year	2014
Net Worth	£878,949
Current Liabilities	£5,893,972

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	27 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 April

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

5 July 2004	Delivered on: 8 July 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 51 to 71 cranbrook road ilford t/n EGL90219. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
5 July 2004	Delivered on: 8 July 2004 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge all property and assets by the company or in which the company may have an interest. See the mortgage charge document for full details. Outstanding
13 June 2003	Delivered on: 27 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as cranbrook house 51-71 cranbrook road ilford essex title number EGL90219. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
13 June 2003	Delivered on: 27 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
4 June 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
20 May 2019	Confirmation statement made on 17 April 2019 with updates (5 pages)
26 March 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
14 January 2019	Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page)
18 October 2018	Satisfaction of charge 3 in full (4 pages)
18 October 2018	Satisfaction of charge 2 in full (4 pages)
18 October 2018	Satisfaction of charge 1 in full (4 pages)
18 October 2018	Satisfaction of charge 4 in full (4 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
11 April 2018	Director's details changed for Mr Thomas David Somogyi on 20 November 2017 (2 pages)
11 April 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
10 April 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 10 April 2018 (1 page)
30 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
19 April 2017	Appointment of Mr Thomas David Somogyi as a director on 10 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017	Appointment of Mr Thomas David Somogyi as a director on 10 April 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 May 2014	Registered office address changed from 48-49 Victoria Place Brightlingsea Colchester Essex CO7 0AB on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 48-49 Victoria Place Brightlingsea Colchester Essex CO7 0AB on 23 May 2014 (1 page)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
21 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
22 August 2012	Section 519 (1 page)
22 August 2012	Section 519 (1 page)
2 August 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
2 August 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 June 2011	Termination of appointment of Raja Khan as a director (1 page)
29 June 2011	Termination of appointment of Raja Khan as a director (1 page)
20 April 2011	Appointment of Mr George Somogyi as a secretary (1 page)
20 April 2011	Termination of appointment of Mohammed Qureshi as a secretary (1 page)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Appointment of Mr George Somogyi as a secretary (1 page)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 20 April 2011 (1 page)
20 April 2011	Termination of appointment of Raja Khan as a secretary (1 page)
20 April 2011	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 20 April 2011 (1 page)
20 April 2011	Termination of appointment of Mohammed Qureshi as a secretary (1 page)
20 April 2011	Termination of appointment of Raja Khan as a secretary (1 page)
25 March 2011	Registered office address changed from Charter House 8-10 Station Road Manor Park London E12 5BT on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from Charter House 8-10 Station Road Manor Park London E12 5BT on 25 March 2011 (1 page)
23 March 2011	Appointment of George Somogyi as a director (3 pages)
23 March 2011	Appointment of George Somogyi as a director (3 pages)
2 March 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
2 March 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
5 October 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
5 October 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
5 October 2010	Annual return made up to 25 April 2010 with a full list of shareholders (14 pages)
5 October 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
1 October 2010	Administrative restoration application (3 pages)
1 October 2010	Administrative restoration application (3 pages)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
12 August 2009	Full accounts made up to 30 April 2008 (12 pages)
12 August 2009	Accounts for a small company made up to 30 April 2006 (8 pages)
12 August 2009	Accounts for a small company made up to 30 April 2006 (8 pages)
12 August 2009	Full accounts made up to 30 April 2008 (12 pages)
12 August 2009	Accounts for a small company made up to 30 April 2007 (6 pages)
12 August 2009	Accounts for a small company made up to 30 April 2007 (6 pages)
31 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 177 24/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 177 24/07/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 July 2009	Ad 24/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
31 July 2009	Ad 24/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 July 2009	Return made up to 25/04/09; full list of members (3 pages)
30 July 2009	Return made up to 25/04/09; full list of members (3 pages)
27 October 2008	Return made up to 25/04/08; no change of members (6 pages)
27 October 2008	Return made up to 25/04/08; no change of members (6 pages)
23 May 2007	Return made up to 25/04/07; full list of members (8 pages)
23 May 2007	Return made up to 25/04/07; full list of members (8 pages)
9 May 2006	Return made up to 25/04/06; full list of members (8 pages)
9 May 2006	Return made up to 25/04/06; full list of members (8 pages)
19 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 April 2006	Total exemption small company accounts made up to 30 April 2004 (3 pages)
7 April 2006	Total exemption small company accounts made up to 30 April 2004 (3 pages)
14 June 2005	Return made up to 25/04/05; full list of members (8 pages)
14 June 2005	Return made up to 25/04/05; full list of members (8 pages)
2 August 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 (7 pages)
2 August 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 (7 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
9 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	Particulars of mortgage/charge (4 pages)
27 June 2003	Particulars of mortgage/charge (7 pages)
27 June 2003	Particulars of mortgage/charge (7 pages)
27 June 2003	Particulars of mortgage/charge (4 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
25 April 2003	Incorporation (31 pages)
25 April 2003	Incorporation (31 pages)

Cranbrook House Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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