Craven Hill Properties Limited

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Craven Hill Properties Limited

00549134•Private Limited With Share Capital

6 Linden Lea, London, N20RG

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Incorporated

13/05/1955

Company Age

70 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Craven Hill Properties Limited (00549134) is a private limited with share capital incorporated on 13/05/1955 (70 years old) and registered in london, N20RG. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/05/1955
N20RG

Financial Overview

Total Assets

£451.5K

Liabilities

£18.3K

Net Assets

£433.2K

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
J
jayne marks
director
E
elizabeth carol sosna
director
B
barbara walters
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2022
Memorandum Articles
Category:Incorporation
Date:28-02-2022
Resolution
Category:Resolution
Date:28-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Termination Secretary Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Address
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:22-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1998
Legacy
Category:Annual Return
Date:27-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1997
Legacy
Category:Officers
Date:30-05-1997
Legacy
Category:Annual Return
Date:30-05-1997
Legacy
Category:Accounts
Date:05-02-1997
Legacy
Category:Annual Return
Date:17-06-1996
Legacy
Category:Address
Date:17-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:26-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:17-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1994
Legacy
Category:Annual Return
Date:18-05-1993
Legacy
Category:Address
Date:22-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1993
Legacy
Category:Annual Return
Date:20-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1992
Legacy
Category:Officers
Date:21-01-1992
Legacy
Category:Annual Return
Date:15-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date06/10/2025
Latest Accounts30/06/2025

Trading Addresses

6 Linden Lea, London, N20RGRegistered

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Contact

6 Linden Lea, London, N20RG