Craven Hill Properties Limited

Company Name	Craven Hill Properties Limited
Company Status	Active
Company Number	00549134
Category	Private Limited Company
Incorporation Date	13 May 1955(69 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Barbara Walters
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 September 2009(54 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Prince Albert Road 33 Prince Albert Road London NW8 7LU

Secretary Name	Jayne Marks
Nationality	British
Status	Current
Appointed	06 September 2009(54 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	6 Linden Lea London N2 0RG

Director Name	Mrs Jayne Sara Marks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(64 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Linden Lea London N2 0RG

Director Name	Mrs Elizabeth Carol Sosna
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(64 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Regents Mews London NW8 0LB

Director Name	Mrs Stella Gelber
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(36 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 10 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Netherhall Gardens London NW3 5TH

Director Name	Mr Denys Harold Walters
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(36 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 04 September 2009)
Role	Company Director
Correspondence Address	1 Prince Albert Court 33 Prince Albert Road London NW8 7LU

Secretary Name	Mr Denys Harold Walters
Nationality	British
Status	Resigned
Appointed	11 April 1992(36 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 04 September 2009)
Role	Company Director
Correspondence Address	1 Prince Albert Court 33 Prince Albert Road London NW8 7LU

Director Name	Mr Simon Henry Gelber
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(56 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	26 St Augustines Road London NW1 9RN

Location

Registered Address	6 Linden Lea London N2 0RG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Simon Gelber 50.00% Ordinary
25 at £1	Elizabeth Carol Sosna 25.00% Ordinary
25 at £1	Jayne Sara Marks 25.00% Ordinary

Financials

Year	2014
Net Worth	£892,453
Cash	£72,573
Current Liabilities	£20,121

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

16 April 1963	Delivered on: 22 April 1963 Persons entitled: Martins Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 89, gloucester place, st. Marylebone, london W.1. together with plant machinery implements and utensils present & future. Outstanding
3 August 1955	Delivered on: 8 August 1955 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Leasehold of 89 gloucester place, st. Marylebone, london. Outstanding
3 August 1955	Delivered on: 8 August 1955 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: Freehold of 89 gloucester place, st marylebone, london. Title no.ln.116937. Outstanding

Filing History

25 September 2020	Micro company accounts made up to 30 June 2020 (3 pages)
18 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
29 January 2020	Appointment of Mrs Elizabeth Carol Sosna as a director on 29 January 2020 (2 pages)
29 January 2020	Appointment of Mrs Jayne Sara Marks as a director on 29 January 2020 (2 pages)
28 January 2020	Termination of appointment of Simon Henry Gelber as a director on 1 January 2020 (1 page)
2 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
12 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
11 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 30 June 2017 (4 pages)
21 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 6 Linden Lea London N2 0RG on 15 March 2016 (2 pages)
15 March 2016	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 6 Linden Lea London N2 0RG on 15 March 2016 (2 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Appointment of Mr Simon Henry Gelber as a director (2 pages)
16 May 2012	Appointment of Mr Simon Henry Gelber as a director (2 pages)
4 April 2012	Termination of appointment of Stella Gelber as a director (1 page)
4 April 2012	Termination of appointment of Stella Gelber as a director (1 page)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Barbara Walters on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Stella Gelber on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Stella Gelber on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Barbara Walters on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Barbara Walters on 1 April 2010 (2 pages)
4 May 2010	Director's details changed for Mrs Stella Gelber on 1 April 2010 (2 pages)
29 March 2010	Appointment of Jayne Marks as a secretary (3 pages)
29 March 2010	Appointment of Jayne Marks as a secretary (3 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 March 2010	Termination of appointment of Denys Walters as a secretary (1 page)
17 March 2010	Termination of appointment of Denys Walters as a secretary (1 page)
4 November 2009	Termination of appointment of Denys Walters as a director (1 page)
4 November 2009	Termination of appointment of Denys Walters as a director (1 page)
12 October 2009	Appointment of Barbara Walters as a director (1 page)
12 October 2009	Appointment of Barbara Walters as a director (1 page)
22 April 2009	Return made up to 11/04/09; full list of members (4 pages)
22 April 2009	Return made up to 11/04/09; full list of members (4 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
8 May 2008	Registered office changed on 08/05/2008 from 8 baltic street east london EC1Y 0UP (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 8 baltic street east london EC1Y 0UP (1 page)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 May 2007	Return made up to 11/04/07; no change of members (7 pages)
17 May 2007	Return made up to 11/04/07; no change of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 May 2006	Return made up to 11/04/06; full list of members (8 pages)
15 May 2006	Return made up to 11/04/06; full list of members (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 May 2005	Return made up to 11/04/05; full list of members (8 pages)
13 May 2005	Return made up to 11/04/05; full list of members (8 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 May 2004	Return made up to 11/04/04; full list of members (8 pages)
10 May 2004	Return made up to 11/04/04; full list of members (8 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 May 2003	Return made up to 11/04/03; full list of members (8 pages)
13 May 2003	Return made up to 11/04/03; full list of members (8 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 April 2002	Return made up to 11/04/02; full list of members (7 pages)
26 April 2002	Return made up to 11/04/02; full list of members (7 pages)
19 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 May 2001	Return made up to 11/04/01; full list of members (7 pages)
2 May 2001	Return made up to 11/04/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 May 2000	Return made up to 11/04/00; full list of members (7 pages)
2 May 2000	Return made up to 11/04/00; full list of members (7 pages)
20 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
20 September 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
20 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
20 September 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
22 May 1999	Return made up to 11/04/99; full list of members 363(287) ‐ Registered office changed on 22/05/99 (6 pages)
22 May 1999	Return made up to 11/04/99; full list of members 363(287) ‐ Registered office changed on 22/05/99 (6 pages)
21 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
21 June 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 April 1998	Return made up to 11/04/98; no change of members (4 pages)
27 April 1998	Return made up to 11/04/98; no change of members (4 pages)
23 June 1997	Full accounts made up to 30 June 1996 (4 pages)
23 June 1997	Full accounts made up to 30 June 1996 (4 pages)
30 May 1997	Return made up to 11/04/97; full list of members (6 pages)
30 May 1997	Secretary's particulars changed;director's particulars changed (2 pages)
30 May 1997	Return made up to 11/04/97; full list of members (6 pages)
30 May 1997	Secretary's particulars changed;director's particulars changed (2 pages)
5 February 1997	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
5 February 1997	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
17 June 1996	Registered office changed on 17/06/96 from: messrs wilson green 8 baltic street london EC1Y 0TB (1 page)
17 June 1996	Return made up to 11/04/96; no change of members (4 pages)
17 June 1996	Return made up to 11/04/96; no change of members (4 pages)
17 June 1996	Registered office changed on 17/06/96 from: messrs wilson green 8 baltic street london EC1Y 0TB (1 page)
5 December 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
5 December 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
26 May 1995	Return made up to 11/04/95; full list of members (6 pages)
26 May 1995	Return made up to 11/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Craven Hill Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London