18-20 Craven Hill Gardens Limited

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18-20 Craven Hill Gardens Limited

07667839•Private Limited With Share Capital

20 Triton Street, London, NW13BF
Website

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Incorporated

13/06/2011

Company Age

15 years

Directors

6

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

18-20 Craven Hill Gardens Limited (07667839) is a private limited with share capital incorporated on 13/06/2011 (15 years old) and registered in london, NW13BF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/06/2011
NW13BF

Financial Overview

Total Assets

£12.97M

Liabilities

£0

Net Assets

£12.97M

Turnover

£41.4K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
richard hunt
director
P
peter james murrell
director
M
matthew robert secker
director
P
paul stuart macey
director
R
rhiannon fflur owen
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-08-2025
Legacy
Category:Accounts
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Legacy
Category:Other
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2023
Legacy
Category:Accounts
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2021
Legacy
Category:Accounts
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2021
Legacy
Category:Accounts
Date:24-02-2021
Legacy
Category:Other
Date:24-02-2021
Legacy
Category:Other
Date:24-02-2021
Legacy
Category:Other
Date:09-02-2021
Legacy
Category:Other
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2019
Legacy
Category:Other
Date:06-11-2019
Legacy
Category:Accounts
Date:24-10-2019
Legacy
Category:Other
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/08/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LX
20 Triton Street, London, NW13BFRegistered

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Contact

www.britishland.com
20 Triton Street, London, NW13BF