Back to search

Cranmer Court (Chelsea) Tenants Limited

01047013

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX
Incorporated 22/03/1972

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Miss Elizabeth Diane Murrall

director · Since 13/01/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mrs Zoã‹ Elizabeth Hoenig

director · Since 01/05/2012

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Mr Edward Judd

director · Since 28/07/2016

BANKER

BRITISH · ENGLAND · Age 68

D&G Block Management Limited

secretary · Since 01/04/2018

Also on 63 other boards

Mr Mark Nelson

director · Since 14/08/2023

ESTATE AGENT

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mrs Philippa Alice Chalmers

director · Since 21/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Mark William Arthur Tate

director · Since 08/04/2025

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Charles William James Mcdowell

director · Since 08/04/2025

PROPERTY

BRITISH · ENGLAND · Age 63

Elizabeth Diane Murrall

director · Since 13/01/2005

British · England · Age 70

Zoë Elizabeth Hoenig

director · Since 01/05/2012

British · United Kingdom · Age 74

Edward Judd

director · Since 28/07/2016

British · England · Age 68

D&G Block Management Limited

corporate secretary · Since 01/04/2018

Reg: 06490644

Also on 63 other boards

Mark Nelson

director · Since 14/08/2023

British · England · Age 61

Philippa Alice Chalmers

director · Since 21/11/2024

British · England · Age 66

Charles William James Mcdowell

director · Since 08/04/2025

British · England · Age 63

Mark William Arthur Tate

director · Since 08/04/2025

British · United Kingdom · Age 68

Former

Trevor Moross

director · Resigned 06/03/1992

Robert Malcolm Bennett-Blacklock

director · Resigned 06/03/1992

Hanover Management Services Limited

corporate secretary · Resigned 07/07/1992

Kathleen Nora Duncan

director · Resigned 09/04/1993

Peter Ward Bennett

director · Resigned 07/12/1993

James Nicholas Whitmore

director · Resigned 13/02/1995

Robert Malcolm Bennett-Blacklock

director · Resigned 06/05/1997

James Edward Michael Stewart-Smith

director · Resigned 07/04/1999

Fineman Lever & Company Limited

corporate secretary · Resigned 03/10/2000

Maureen Eva Owen

director · Resigned 06/11/2001

Duncan James Salvesen

director · Resigned 01/03/2004

Haywards Property Services Limited

corporate secretary · Resigned 27/06/2006

David William Hardy

director · Resigned 04/09/2007

Julia Ann Parker

director · Resigned 04/09/2007

Dunlop Haywards Residential Limited

corporate secretary · Resigned 04/09/2007

Charles William Munro Wilson

director · Resigned 13/11/2007

Peter Ronald Wise

director · Resigned 13/11/2007

Nigel John Wood

secretary · Resigned 14/08/2008

Adam Twisleton Wkyeham Fiennes

director · Resigned 06/05/2009

Anthony Mullens

director · Resigned 27/11/2009

Edward Judd

director · Resigned 13/02/2011

Graham Cole

director · Resigned 08/09/2011

Barry Gordon Gilbertson

director · Resigned 01/02/2012

Peter King Lewis

director · Resigned 19/03/2012

Michael Coleridge Seligman

director · Resigned 13/04/2012

Priscilla Irene Playford

director · Resigned 23/09/2013

Harleigh Kehoe

director · Resigned 23/04/2014

Pg Secretarial Services Limited

corporate secretary · Resigned 09/07/2015

Philippa Alice Chalmers

director · Resigned 28/07/2016

Dairin Nancy Moukarzel

director · Resigned 03/11/2016

Christopher Mcmahon

director · Resigned 07/02/2017

Andrew Robert Pirrie

director · Resigned 13/11/2017

Residential Partners Limited

corporate secretary · Resigned 31/03/2018

John William Baker

director · Resigned 12/11/2019

John Would

director · Resigned 10/11/2020

Eamonn John Mcgrath

director · Resigned 14/08/2023

William Henry George Wilks

director · Resigned 22/08/2024

Andrew Walter Polwarth

director · Resigned 29/10/2024

Paul Anthony Edwards

director · Resigned 13/11/2024

Charges1 outstanding

charge
outstanding

RIVER'S EDGE ESTATES LIMITED

Created 06/03/1992Registered 25/03/1992

Change History

officer appointedD&G BLOCK MANAGEMENT LIMITED
2026-08-05
officer appointedCHALMERS, Philippa Alice
2026-08-05
officer appointedHOENIG, Zoë Elizabeth
2026-08-05
officer appointedJUDD, Edward
2026-08-05
officer appointedMCDOWELL, Charles William James
2026-08-05
officer appointedMURRALL, Elizabeth Diane
2026-08-05
officer appointedNELSON, Mark
2026-08-05
officer appointedTATE, Mark William Arthur
2026-08-05
statusactive
2026-08-05

Active

typeprivate-limited-guarant-nsc
2026-08-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14th Floor, 192-198 Vauxhall Bridge Road
2026-08-05

4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD

post townLondon
2026-08-05

LONDON