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18-20 CRAVEN HILL GARDENS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 07667839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- WEBB, Nigel Mark
- HUNT, Richard
- MURRELL, Peter James
- SECKER, Matthew Robert
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-13
- Age Of Company 2011-06-13 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Residual Holding Company Limited
- Bl Residual Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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18-20 CRAVEN HILL GARDENS LIMITED Company Description
- 18-20 CRAVEN HILL GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 07667839. Its current trading status is "live". It was registered 2011-06-13. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest annual return was filed up to 2012-06-13.It can be contacted at York House .
Get 18-20 CRAVEN HILL GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 18-20 Craven Hill Gardens Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2011-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-24) - AA
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legacy (2022-09-24) - PARENT_ACC
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legacy (2022-09-24) - GUARANTEE2
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legacy (2022-09-24) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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legacy (2021-02-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-24) - AA
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legacy (2021-02-09) - GUARANTEE2
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legacy (2021-02-24) - AGREEMENT2
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legacy (2021-02-24) - GUARANTEE2
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legacy (2021-02-09) - AGREEMENT2
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legacy (2021-12-10) - PARENT_ACC
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legacy (2021-12-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-10) - AA
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legacy (2021-12-10) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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legacy (2019-10-24) - PARENT_ACC
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legacy (2019-11-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-06) - AA
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legacy (2019-10-24) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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accounts-with-accounts-type-full (2015-01-09) - AA
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auditors-resignation-company (2015-07-14) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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termination-director-company-with-name (2014-02-18) - TM01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-11) - TM01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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termination-director-company-with-name (2013-06-25) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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appoint-person-director-company-with-name (2012-06-15) - AP01
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change-account-reference-date-company-current-shortened (2012-02-22) - AA01
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appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-06-13) - NEWINC