Craven Lodge (Management) Company Limited

Company Name	Craven Lodge (Management) Company Limited
Directors	Mark Edward Bennett and David Whitlock
Company Status	Active
Company Number	00892759
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 1966(57 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Edward Bennett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2018(51 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mr David Whitlock
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(52 years after company formation)
Appointment Duration	5 years, 5 months
Role	Self Employee Engineer
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Terence Alan Evan Wynne Wardale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(25 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 06 December 2009)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Flat 8 Craven Lodge 15-17 Craven Hill London W2 3ER

Director Name	Dr Gladys Wu
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	19 December 1991(25 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 04 November 2004)
Role	Doctor
Correspondence Address	Flat 9 Craven Lodge 15-17 Craven Hill London W2 3ER

Secretary Name	Terence Alan Evan Wynne Wardale
Nationality	British
Status	Resigned
Appointed	19 December 1991(25 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 06 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Craven Lodge 15-17 Craven Hill London W2 3ER

Director Name	Mr Esteban Cicuendez
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 December 1992(26 years after company formation)
Appointment Duration	11 years, 11 months (resigned 16 November 2004)
Role	Sales Representative
Correspondence Address	Flat 2 Craven Lodge 15-17 Craven Hill London W2 3ER

Director Name	Mr Edward John Stanley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(37 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 April 2012)
Role	Surveyor
Correspondence Address	164 Sandy Lane Cheam Surrey SM2 7ES

Director Name	Pauline Mary Dallmeyer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(38 years after company formation)
Appointment Duration	11 years, 1 month (resigned 14 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Craven Lodge 15-17 Craven Hill London W2 3ER

Director Name	Mr David Whitlock
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(43 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dalehouse Staithes Saltburn Cleveland TS13 5DT

Director Name	Helene Tammik
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(44 years after company formation)
Appointment Duration	9 years, 3 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven Lodge Craven Hill London W2 3ER

Director Name	Mr Simon David Whitlock
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(47 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2017)
Role	Police Officer
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Vincent PagÈS
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 2014(47 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2016)
Role	Banking Industry
Country of Residence	England
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Director Name	Dr Eilis Cryan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2016(49 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2024)
Role	Doctor
Country of Residence	Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Fouad Kamal
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(52 years after company formation)
Appointment Duration	1 month (resigned 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Guido Orlandini
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 November 2018(52 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2021)
Role	Consultant
Country of Residence	Italy
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Vincent Pages
Date of Birth	September 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2018(52 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Grazyna Roberts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2022(55 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Secretary Name	London Block Management Limited (Corporation)
Status	Resigned
Appointed	06 November 2012(45 years, 11 months after company formation)
Appointment Duration	2 months (resigned 09 January 2013)
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 3 weeks ago)
Next Return Due	2 January 2025 (7 months, 3 weeks from now)

Filing History

1 February 2024	Termination of appointment of Eilis Cryan as a director on 31 January 2024 (1 page)
4 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
6 April 2022	Appointment of Mrs Grazyna Roberts as a director on 4 April 2022 (2 pages)
1 February 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 March 2021	Termination of appointment of Guido Orlandini as a director on 10 March 2021 (1 page)
10 March 2021	Termination of appointment of Helene Tammik as a director on 10 March 2020 (1 page)
10 March 2021	Termination of appointment of Vincent Pages as a director on 10 March 2021 (1 page)
8 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
30 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
30 January 2020	Termination of appointment of Fouad Kamal as a director on 18 December 2018 (1 page)
2 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 December 2018	Appointment of Mr David Whitlock as a director on 14 November 2018 (2 pages)
30 November 2018	Appointment of Mr Guido Orlandini as a director on 14 November 2018 (2 pages)
30 November 2018	Appointment of Mr Vincent Pages as a director on 14 November 2018 (2 pages)
30 November 2018	Appointment of Mr Fouad Kamal as a director on 14 November 2018 (2 pages)
5 October 2018	Appointment of Mr Mark Edward Bennett as a director on 25 September 2018 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
14 December 2017	Termination of appointment of Simon David Whitlock as a director on 12 March 2017 (1 page)
5 April 2017	Termination of appointment of London Block Management Limited as a secretary on 9 January 2013 (1 page)
5 April 2017	Termination of appointment of London Block Management Limited as a secretary on 9 January 2013 (1 page)
5 April 2017	Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 5 April 2017 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 July 2016	Appointment of Dr Eilis Cryan as a director on 18 July 2016 (2 pages)
25 July 2016	Appointment of Dr Eilis Cryan as a director on 18 July 2016 (2 pages)
25 July 2016	Termination of appointment of Vincent PagÃ¨s as a director on 18 July 2016 (1 page)
25 July 2016	Termination of appointment of Vincent PagÃ¨s as a director on 18 July 2016 (1 page)
27 June 2016	Termination of appointment of Pauline Mary Dallmeyer as a director on 14 January 2016 (1 page)
27 June 2016	Termination of appointment of Pauline Mary Dallmeyer as a director on 14 January 2016 (1 page)
23 December 2015	Annual return made up to 19 December 2015 no member list (6 pages)
23 December 2015	Annual return made up to 19 December 2015 no member list (6 pages)
22 December 2015	Director's details changed for Helene Tammik on 1 December 2015 (2 pages)
22 December 2015	Director's details changed for Helene Tammik on 1 December 2015 (2 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 January 2015	Annual return made up to 19 December 2014 no member list (6 pages)
16 January 2015	Annual return made up to 19 December 2014 no member list (6 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
13 May 2014	Appointment of Mr Vincent PagÃ¨s as a director (2 pages)
13 May 2014	Appointment of Mr Vincent PagÃ¨s as a director (2 pages)
8 April 2014	Termination of appointment of David Whitlock as a director (1 page)
8 April 2014	Appointment of Mr Simon David Whitlock as a director (2 pages)
8 April 2014	Termination of appointment of David Whitlock as a director (1 page)
8 April 2014	Appointment of Mr Simon David Whitlock as a director (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Annual return made up to 19 December 2013 no member list (5 pages)
24 December 2013	Annual return made up to 19 December 2013 no member list (5 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
23 January 2013	Annual return made up to 19 December 2012 (15 pages)
23 January 2013	Annual return made up to 19 December 2012 (15 pages)
11 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
11 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 January 2013	Appointment of London Block Management Limited as a secretary (3 pages)
4 January 2013	Appointment of London Block Management Limited as a secretary (3 pages)
24 April 2012	Registered office address changed from Crown House 265-7 Kentish Town Road London NW5 2TP on 24 April 2012 (2 pages)
24 April 2012	Registered office address changed from Crown House 265-7 Kentish Town Road London NW5 2TP on 24 April 2012 (2 pages)
24 April 2012	Termination of appointment of Edward Stanley as a director (2 pages)
24 April 2012	Termination of appointment of Edward Stanley as a director (2 pages)
13 February 2012	Annual return made up to 19 December 2011 (16 pages)
13 February 2012	Annual return made up to 19 December 2011 (16 pages)
10 January 2012	Registered office address changed from Craven Lodge 15-17 Craven Hill London W2 3ER on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from Craven Lodge 15-17 Craven Hill London W2 3ER on 10 January 2012 (2 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
18 February 2011	Annual return made up to 19 December 2010 (16 pages)
18 February 2011	Annual return made up to 19 December 2010 (16 pages)
25 January 2011	Appointment of David Whitlock as a director (3 pages)
25 January 2011	Appointment of David Whitlock as a director (3 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 December 2010	Appointment of Helene Tammik as a director (2 pages)
14 December 2010	Appointment of Helene Tammik as a director (2 pages)
14 April 2010	Auditor's resignation (1 page)
14 April 2010	Auditor's resignation (1 page)
5 March 2010	Termination of appointment of Terence Wardale as a director (1 page)
5 March 2010	Annual return made up to 19 December 2009 no member list (4 pages)
5 March 2010	Annual return made up to 19 December 2009 no member list (4 pages)
5 March 2010	Director's details changed for Pauline Mary Dallmeyer on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Terence Wardale as a secretary (1 page)
5 March 2010	Termination of appointment of Terence Wardale as a secretary (1 page)
5 March 2010	Director's details changed for Edward John Stanley on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Edward John Stanley on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Pauline Mary Dallmeyer on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Edward John Stanley on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Terence Wardale as a director (1 page)
5 March 2010	Director's details changed for Pauline Mary Dallmeyer on 5 March 2010 (2 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
12 January 2009	Annual return made up to 19/12/08 (3 pages)
12 January 2009	Annual return made up to 19/12/08 (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 February 2008	Annual return made up to 19/12/07 (2 pages)
8 February 2008	Annual return made up to 19/12/07 (2 pages)
18 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 February 2007	Annual return made up to 19/12/06 (2 pages)
6 February 2007	Annual return made up to 19/12/06 (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Annual return made up to 19/12/05 363(288) ‐ Director's particulars changed (4 pages)
21 June 2006	Annual return made up to 19/12/05 363(288) ‐ Director's particulars changed (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2004	Annual return made up to 19/12/04 (5 pages)
23 December 2004	Annual return made up to 19/12/04 (5 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
17 December 2003	Annual return made up to 19/12/03 (4 pages)
17 December 2003	Annual return made up to 19/12/03 (4 pages)
3 November 2003	Full accounts made up to 31 March 2003 (10 pages)
3 November 2003	Full accounts made up to 31 March 2003 (10 pages)
23 December 2002	Annual return made up to 19/12/02 (4 pages)
23 December 2002	Annual return made up to 19/12/02 (4 pages)
6 November 2002	Full accounts made up to 31 March 2002 (10 pages)
6 November 2002	Full accounts made up to 31 March 2002 (10 pages)
28 December 2001	Annual return made up to 19/12/01 (4 pages)
28 December 2001	Annual return made up to 19/12/01 (4 pages)
16 October 2001	Full accounts made up to 31 March 2001 (10 pages)
16 October 2001	Full accounts made up to 31 March 2001 (10 pages)
5 January 2001	Annual return made up to 19/12/00 363(288) ‐ Director's particulars changed (4 pages)
5 January 2001	Annual return made up to 19/12/00 363(288) ‐ Director's particulars changed (4 pages)
20 November 2000	Full accounts made up to 31 March 2000 (9 pages)
20 November 2000	Full accounts made up to 31 March 2000 (9 pages)
5 January 2000	Annual return made up to 19/12/99 (4 pages)
5 January 2000	Annual return made up to 19/12/99 (4 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
7 December 1999	Full accounts made up to 31 March 1999 (9 pages)
6 January 1999	Annual return made up to 19/12/98 (4 pages)
6 January 1999	Annual return made up to 19/12/98 (4 pages)
28 October 1998	Full accounts made up to 31 March 1998 (9 pages)
28 October 1998	Full accounts made up to 31 March 1998 (9 pages)
11 January 1998	Annual return made up to 19/12/97 (4 pages)
11 January 1998	Annual return made up to 19/12/97 (4 pages)
4 December 1997	Full accounts made up to 31 March 1997 (9 pages)
4 December 1997	Full accounts made up to 31 March 1997 (9 pages)
21 February 1997	Annual return made up to 19/12/96 (6 pages)
21 February 1997	Annual return made up to 19/12/96 (6 pages)
29 November 1996	Full accounts made up to 31 March 1996 (9 pages)
29 November 1996	Full accounts made up to 31 March 1996 (9 pages)
10 January 1996	Annual return made up to 19/12/95 (4 pages)
10 January 1996	Annual return made up to 19/12/95 (4 pages)
14 November 1995	Full accounts made up to 31 March 1995 (9 pages)
14 November 1995	Full accounts made up to 31 March 1995 (9 pages)
20 December 1994	Annual return made up to 19/12/94 (4 pages)
18 October 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
22 December 1993	Annual return made up to 19/12/93 363(288) ‐ Director's particulars changed (4 pages)
20 January 1993	New director appointed (7 pages)
8 January 1993	Annual return made up to 19/12/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 December 1992	Full accounts made up to 31 March 1992 (8 pages)
13 December 1991	Annual return made up to 19/12/91 363(288) ‐ Director's particulars changed (4 pages)
17 September 1991	Full accounts made up to 31 March 1991 (9 pages)
7 February 1991	Full accounts made up to 31 March 1990 (7 pages)
5 April 1990	Secretary resigned;new secretary appointed (3 pages)
5 April 1990	Annual return made up to 19/12/89 (5 pages)
8 March 1990	Full accounts made up to 31 March 1989 (7 pages)
22 December 1988	Full accounts made up to 31 March 1988 (4 pages)
9 December 1988	Annual return made up to 28/11/88 (4 pages)
16 May 1988	Full accounts made up to 31 March 1987 (7 pages)
3 February 1988	Director resigned;new director appointed (2 pages)
3 February 1988	Annual return made up to 08/12/87 (5 pages)
23 February 1987	Full accounts made up to 31 March 1986 (6 pages)
22 January 1987	Annual return made up to 23/12/86 (5 pages)
4 July 1986	Annual return made up to 31/12/85 (3 pages)
27 June 1986	Secretary resigned;new secretary appointed (2 pages)
25 November 1966	Incorporation (15 pages)
25 November 1966	Incorporation (15 pages)

Craven Lodge (Management) Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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