Four Craven Hill Management Limited

Company Name	Four Craven Hill Management Limited
Company Status	Active
Company Number	00932185
Category	Private Limited Company
Incorporation Date	16 May 1968(55 years, 11 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	08 March 1995(26 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chilworth Street London W2 3HA

Director Name	Mrs Guillemette Ghislaine Marie Paepegaey
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	30 July 2018(50 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr John William King
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(51 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heron Court 63 Lancaster Gate London W2 3NJ

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	25 March 2011(42 years, 10 months after company formation)
Appointment Duration	13 years
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr Johnathon Cameron Chapman Andrew
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 December 1991(23 years, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 20 January 1992)
Role	Solicitor
Correspondence Address	4 Craven Hill London W2 3DS

Director Name	Col Ian George Boileau Goad
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 1997)
Role	Manager
Correspondence Address	4 Craven Hill London W2 3DS

Director Name	Mr Michael Frederick Sullivan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 24 March 2009)
Role	H M Diplomatic Service
Correspondence Address	4 Craven Hill London W2 3DS

Director Name	Ms Sally Elizabeth Walden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 October 1994)
Role	Investment Director
Correspondence Address	Flat 9 4 Craven Hill London W2 3DS

Secretary Name	Mr Michael Frederick Sullivan
Nationality	British
Status	Resigned
Appointed	28 December 1991(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 1995)
Role	Company Director
Correspondence Address	4 Craven Hill London W2 3DS

Director Name	Elizabeth Ruth Mackertich
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(26 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2001)
Role	Museum Administrator
Correspondence Address	Flat 5 4 Craven Hill London W2 3DS

Director Name	Max Schuelein
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(28 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2003)
Role	Financial Trader
Correspondence Address	Flat 9 4 Craven Hill London W2 3DS

Director Name	Rustam Jehangir Mody
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(29 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2001)
Role	Chartered Accountant
Correspondence Address	Flat A 4 Craven Hill Paddington London W2 3DS

Director Name	Katia Nestorova Goremsandu
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 March 2003(34 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 April 2006)
Role	Landlady
Correspondence Address	Flat 10 4 Craven Hill Bayswater London W2 3DS

Director Name	Usha Venugopal Mody
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(39 years after company formation)
Appointment Duration	12 years, 9 months (resigned 26 February 2020)
Role	HR Consultant Fcipd
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Steps St Georges Fields London W2 2YG

Director Name	Mr Mario Emanuele Mazzocchi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 2009(41 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4, Flat 11 Craven Hill London W2 3DS

Director Name	Mr Michael John Enright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(44 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Craven Hill London W2 3DS

Secretary Name	Gordon & Company (Property Consultants) Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(26 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 25 March 2011)
Correspondence Address	6 London Street London W2 1HR

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Arnold Ng-kwet Shing 7.14% Ordinary
1 at £1	Caroline Judith Jolley 7.14% Ordinary
1 at £1	Guard Eagle Holdings 7.14% Ordinary
1 at £1	Jonathan Ian David B Goad 7.14% Ordinary
1 at £1	Michael John Enright 7.14% Ordinary
1 at £1	Mr J. Haughian 7.14% Ordinary
1 at £1	Mr J.j. Usher-smith 7.14% Ordinary
1 at £1	Mrs C.d. Schuelein 7.14% Ordinary
1 at £1	Ms C. Monari 7.14% Ordinary
1 at £1	Ms K.n. Goremsandu 7.14% Ordinary
1 at £1	Pinemill LTD 7.14% Ordinary
1 at £1	Usha Nenugodal Mody 7.14% Ordinary
2 at £1	Associated Shop Properties Of London LTD 14.29% Ordinary

Financials

Year	2014
Net Worth	£14

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

3 November 2020	Total exemption full accounts made up to 24 June 2020 (5 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
5 March 2020	Termination of appointment of Usha Venugopal Mody as a director on 26 February 2020 (1 page)
5 March 2020	Appointment of Mr John William King as a director on 5 March 2020 (2 pages)
17 October 2019	Director's details changed for Usha Nenugodal Mody on 10 October 2019 (2 pages)
17 October 2019	Micro company accounts made up to 24 June 2019 (2 pages)
15 July 2019	Secretary's details changed for Jmw Barnard Management Limited on 8 July 2019 (1 page)
15 July 2019	Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 15 July 2019 (1 page)
7 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
31 January 2019	Termination of appointment of Michael John Enright as a director on 31 January 2019 (1 page)
19 November 2018	Micro company accounts made up to 24 June 2018 (2 pages)
1 August 2018	Appointment of Mrs Guillemette Ghislaine Marie Paepegaey as a director on 30 July 2018 (2 pages)
6 February 2018	Confirmation statement made on 28 December 2017 with updates (5 pages)
8 September 2017	Micro company accounts made up to 24 June 2017 (2 pages)
8 September 2017	Micro company accounts made up to 24 June 2017 (2 pages)
13 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
26 September 2016	Micro company accounts made up to 24 June 2016 (2 pages)
26 September 2016	Micro company accounts made up to 24 June 2016 (2 pages)
11 March 2016	Micro company accounts made up to 24 June 2015 (2 pages)
11 March 2016	Micro company accounts made up to 24 June 2015 (2 pages)
29 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 14 (7 pages)
29 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 14 (7 pages)
11 March 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 14 (7 pages)
11 March 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-11 GBP 14 (7 pages)
5 October 2014	Total exemption small company accounts made up to 24 June 2014 (3 pages)
5 October 2014	Total exemption small company accounts made up to 24 June 2014 (3 pages)
18 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 14 (7 pages)
18 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 14 (7 pages)
14 January 2014	Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 14 January 2014 (2 pages)
14 January 2014	Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 14 January 2014 (2 pages)
3 December 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
22 July 2013	Registered office address changed from Suite 2 15 Broad Court Covent Garden London WC2B 5QN on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from Suite 2 15 Broad Court Covent Garden London WC2B 5QN on 22 July 2013 (1 page)
15 February 2013	Total exemption full accounts made up to 24 June 2012 (6 pages)
15 February 2013	Total exemption full accounts made up to 24 June 2012 (6 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Appointment of Mr Michael Enright as a director (3 pages)
13 December 2012	Appointment of Mr Michael Enright as a director (3 pages)
7 September 2012	Termination of appointment of Mario Mazzocchi as a director (1 page)
7 September 2012	Termination of appointment of Mario Mazzocchi as a director (1 page)
15 February 2012	Accounts for a small company made up to 24 June 2011 (4 pages)
15 February 2012	Accounts for a small company made up to 24 June 2011 (4 pages)
7 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
15 April 2011	Appointment of Jmw Barnard Management Ltd as a secretary (3 pages)
15 April 2011	Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary (2 pages)
15 April 2011	Appointment of Jmw Barnard Management Ltd as a secretary (3 pages)
15 April 2011	Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary (2 pages)
14 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Full accounts made up to 24 June 2010 (8 pages)
18 January 2011	Full accounts made up to 24 June 2010 (8 pages)
9 February 2010	Full accounts made up to 24 June 2009 (7 pages)
9 February 2010	Full accounts made up to 24 June 2009 (7 pages)
28 January 2010	Director's details changed for Usha Nenugodal Mody on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr Mario Emanuele Mazzocchi on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (9 pages)
28 January 2010	Director's details changed for Mr Mario Emanuele Mazzocchi on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Gordon & Co (Property Consultants) Ltd on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr Mario Emanuele Mazzocchi on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (9 pages)
28 January 2010	Secretary's details changed for Gordon & Co (Property Consultants) Ltd on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Usha Nenugodal Mody on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Usha Nenugodal Mody on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Gordon & Co (Property Consultants) Ltd on 1 October 2009 (2 pages)
26 November 2009	Appointment of Mr Mario Emanuele Mazzocchi as a director (1 page)
26 November 2009	Termination of appointment of Michael Sullivan as a director (1 page)
26 November 2009	Termination of appointment of Michael Sullivan as a director (1 page)
26 November 2009	Appointment of Mr Mario Emanuele Mazzocchi as a director (1 page)
8 April 2009	Full accounts made up to 24 June 2008 (9 pages)
8 April 2009	Full accounts made up to 24 June 2008 (9 pages)
28 January 2009	Return made up to 28/12/08; full list of members (8 pages)
28 January 2009	Return made up to 28/12/08; full list of members (8 pages)
21 April 2008	Full accounts made up to 24 June 2007 (7 pages)
21 April 2008	Full accounts made up to 24 June 2007 (7 pages)
16 January 2008	Return made up to 28/12/07; full list of members (5 pages)
16 January 2008	Return made up to 28/12/07; full list of members (5 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
28 April 2007	Full accounts made up to 24 June 2006 (7 pages)
28 April 2007	Full accounts made up to 24 June 2006 (7 pages)
20 January 2007	Return made up to 28/12/06; full list of members (11 pages)
20 January 2007	Return made up to 28/12/06; full list of members (11 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
24 April 2006	Full accounts made up to 24 June 2005 (7 pages)
24 April 2006	Full accounts made up to 24 June 2005 (7 pages)
18 January 2006	Return made up to 28/12/05; full list of members (11 pages)
18 January 2006	Return made up to 28/12/05; full list of members (11 pages)
14 April 2005	Full accounts made up to 24 June 2004 (7 pages)
14 April 2005	Full accounts made up to 24 June 2004 (7 pages)
28 January 2005	Return made up to 28/12/04; full list of members (11 pages)
28 January 2005	Return made up to 28/12/04; full list of members (11 pages)
15 March 2004	Full accounts made up to 24 June 2003 (7 pages)
15 March 2004	Full accounts made up to 24 June 2003 (7 pages)
22 January 2004	Return made up to 28/12/03; full list of members (13 pages)
22 January 2004	Return made up to 28/12/03; full list of members (13 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
11 May 2003	Full accounts made up to 24 June 2002 (7 pages)
11 May 2003	Full accounts made up to 24 June 2002 (7 pages)
15 January 2003	Return made up to 28/12/02; full list of members (12 pages)
15 January 2003	Return made up to 28/12/02; full list of members (12 pages)
5 April 2002	Full accounts made up to 24 June 2001 (7 pages)
5 April 2002	Full accounts made up to 24 June 2001 (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members (12 pages)
17 January 2002	Return made up to 28/12/01; full list of members (12 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
9 March 2001	Full accounts made up to 24 June 2000 (7 pages)
9 March 2001	Full accounts made up to 24 June 2000 (7 pages)
9 January 2001	Return made up to 28/12/00; full list of members (12 pages)
9 January 2001	Return made up to 28/12/00; full list of members (12 pages)
5 April 2000	Full accounts made up to 24 June 1999 (6 pages)
5 April 2000	Full accounts made up to 24 June 1999 (6 pages)
19 January 2000	Return made up to 28/12/99; full list of members (12 pages)
19 January 2000	Return made up to 28/12/99; full list of members (12 pages)
22 March 1999	Full accounts made up to 24 June 1998 (6 pages)
22 March 1999	Full accounts made up to 24 June 1998 (6 pages)
12 January 1999	Return made up to 28/12/98; full list of members (8 pages)
12 January 1999	Return made up to 28/12/98; full list of members (8 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
16 March 1998	Full accounts made up to 24 June 1997 (7 pages)
16 March 1998	Full accounts made up to 24 June 1997 (7 pages)
9 January 1998	Return made up to 28/12/97; change of members (6 pages)
9 January 1998	Return made up to 28/12/97; change of members (6 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
18 March 1997	Accounts for a small company made up to 24 June 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 24 June 1996 (7 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
19 January 1997	Return made up to 28/12/96; change of members (6 pages)
19 January 1997	Return made up to 28/12/96; change of members (6 pages)
23 September 1996	Registered office changed on 23/09/96 from: dudley house, 36-38 southampton street, covent garden, london.WC2E 7HE (1 page)
23 September 1996	Registered office changed on 23/09/96 from: dudley house, 36-38 southampton street, covent garden, london.WC2E 7HE (1 page)
20 March 1996	Accounts for a small company made up to 24 June 1995 (7 pages)
20 March 1996	Accounts for a small company made up to 24 June 1995 (7 pages)
19 January 1996	Return made up to 28/12/95; full list of members (6 pages)
19 January 1996	Return made up to 28/12/95; full list of members (6 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
13 March 1995	Full accounts made up to 24 June 1994 (7 pages)
13 March 1995	Full accounts made up to 24 June 1994 (7 pages)
16 May 1968	Incorporation (19 pages)
16 May 1968	Incorporation (19 pages)
16 May 1968	Certificate of incorporation (1 page)
16 May 1968	Certificate of incorporation (1 page)

Four Craven Hill Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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