Cranefield Limited

10277110

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 Chester Terrace, London, NW1 4ND

Incorporated 13/07/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Jitendra Patel

secretary · Since 13/07/2016

Mrs Shelina Jetha

director · Since 13/07/2016

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 17 other boards

Ms Nimet Esmail

director · Since 03/12/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Jitendra Patel

secretary · Since 13/07/2016

Shelina Jetha

director · Since 13/07/2016

British · England · Age 64

Nimet Esmail

director · Since 03/12/2016

British · England · Age 68

Former

Gulshan Bhatia

director · Resigned 30/12/2020

Persons with Significant Control

Tower Hill Holdings Limited

75–100% shares

14, Chester Terrace, London, NW1 4ND

Reg: 10339254 · England And Wales · Private Limited Company

Notified 23/08/2016

Former PSCs

Prestmade Ltd

Ceased 23/08/2016

Charges1 outstanding

Charge

outstanding

AAREAL BANK AG

Created 30/11/2016Registered 06/12/2016

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 14 Chester Terrace

2026-07-25

14 CHESTER TERRACE

post town → London

2026-07-25

LONDON

officer appointed → PATEL, Jitendra

2026-07-25

officer appointed → ESMAIL, Nimet

2026-07-25

officer appointed → JETHA, Shelina

2026-07-25