| Company Name | 21 Craven Hill Management Limited |
|---|---|
| Directors | Alexander Simon Hoare and Joseph Alexander Meir Spiro |
| Company Status | Active |
| Company Number | 01858283 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1984(39 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 Alexander Simon Hoare |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2006(21 years, 5 months after company formation) |
| Appointment Duration | 18 years |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 21 Craven Hill London W2 3EN |
| Director Name | Mr Joseph Alexander Meir Spiro |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2024(39 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 21 Flat 1, Craven Hill London W2 3EN |
| Director Name | Dr Graeme Kerr Matthews |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(7 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 09 June 1993) |
| Role | Company Director |
| Correspondence Address | 21 Craven Hill London W2 3EN |
| Secretary Name | Dr Eleanor Pauling Carlson |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 22 June 1992(7 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 29 October 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 1 21 Craven Hill London W2 3EN |
| Director Name | Dr Eleanor Pauling Carlson |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 February 2000(15 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 29 October 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 1 21 Craven Hill London W2 3EN |
| Director Name | Andrew Corrie |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 March 2006) |
| Role | Banker |
| Correspondence Address | 3 Flat 21 Craven Hill London W2 |
| Director Name | Roderick Cameron McMicking Hall |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(16 years, 8 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 13 January 2022) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 21 Craven Hill London W2 3EN |
| Director Name | Mr Fredrick Gordon Parker |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Irish,British |
| Status | Resigned |
| Appointed | 29 October 2012(28 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 16 January 2024) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 85 The Green Epsom Surrey KT17 3JX |
| Director Name | The London Toy & Model Museum Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1992(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 17 August 1999) |
| Correspondence Address | 21-23 Craven Hill London W2 3EN |
| Director Name | F L Estates (Craven Hill) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 June 2001) |
| Correspondence Address | Studio 1, 59 South Edwardes Square London W8 6HW |
Location
| Registered Address | 21 Craven Hill London W2 3EN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | Alexander Simon Hoare 33.33% Ordinary |
|---|---|
| 34 at £1 | Pierce Carlson & Dr Eleanor Carlson 33.33% Ordinary |
| 34 at £1 | Roderick Hall 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,053 |
| Net Worth | -£32 |
| Cash | £493 |
| Current Liabilities | £4,576 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 25 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 2 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 10 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 9 July 2022 | Termination of appointment of Roderick Cameron Mcmicking Hall as a director on 13 January 2022 (1 page) |
| 28 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 29 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 27 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 10 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 20 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 8 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 13 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 13 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 17 July 2017 | Notification of Alexander Simon Hoare as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Irwin Pierce Carlson as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Irwin Pierce Carlson as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Roderick Cameron Mcmicking Hall as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Alexander Simon Hoare as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Roderick Cameron Mcmicking Hall as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
| 21 August 2016 | Total exemption full accounts made up to 30 November 2015 (7 pages) |
| 1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 14 August 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 14 August 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 19 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 9 July 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 9 July 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 29 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 21 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 21 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 29 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
| 29 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
| 25 November 2012 | Termination of appointment of Eleanor Carlson as a secretary (1 page) |
| 25 November 2012 | Registered office address changed from C/O Dr Ep Carlson 21 Craven Hill Paddington London W2 3EN United Kingdom on 25 November 2012 (1 page) |
| 25 November 2012 | Termination of appointment of Eleanor Carlson as a director (1 page) |
| 25 November 2012 | Termination of appointment of Eleanor Carlson as a secretary (1 page) |
| 25 November 2012 | Registered office address changed from C/O Dr Ep Carlson 21 Craven Hill Paddington London W2 3EN United Kingdom on 25 November 2012 (1 page) |
| 25 November 2012 | Appointment of Mr Fredrick Gordon Parker as a director (2 pages) |
| 25 November 2012 | Appointment of Mr Fredrick Gordon Parker as a director (2 pages) |
| 25 November 2012 | Termination of appointment of Eleanor Carlson as a director (1 page) |
| 31 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 31 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 6 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (6 pages) |
| 13 July 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 13 July 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 9 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (6 pages) |
| 8 August 2010 | Registered office address changed from 21 Craven Hill Paddington London W2 3EN on 8 August 2010 (1 page) |
| 8 August 2010 | Director's details changed for Doctor Eleanor Pauling Carlson on 26 June 2010 (2 pages) |
| 8 August 2010 | Registered office address changed from 21 Craven Hill Paddington London W2 3EN on 8 August 2010 (1 page) |
| 8 August 2010 | Director's details changed for Roderick Cameron Mcmicking Hall on 26 June 2010 (2 pages) |
| 8 August 2010 | Director's details changed for Roderick Cameron Mcmicking Hall on 26 June 2010 (2 pages) |
| 8 August 2010 | Registered office address changed from 21 Craven Hill Paddington London W2 3EN on 8 August 2010 (1 page) |
| 8 August 2010 | Director's details changed for Doctor Eleanor Pauling Carlson on 26 June 2010 (2 pages) |
| 3 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 3 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 19 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 19 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 9 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 10 July 2008 | Return made up to 26/06/08; no change of members (5 pages) |
| 10 July 2008 | Return made up to 26/06/08; no change of members (5 pages) |
| 19 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 19 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 6 July 2007 | Return made up to 26/06/07; no change of members (7 pages) |
| 6 July 2007 | Return made up to 26/06/07; no change of members (7 pages) |
| 5 July 2006 | New director appointed (3 pages) |
| 5 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 5 July 2006 | New director appointed (3 pages) |
| 5 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 21 February 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 21 February 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 12 July 2005 | Return made up to 22/06/05; no change of members (7 pages) |
| 12 July 2005 | Return made up to 22/06/05; no change of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 29 June 2004 | Return made up to 22/06/04; no change of members (7 pages) |
| 29 June 2004 | Return made up to 22/06/04; no change of members (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 8 August 2003 | Auditor's resignation (1 page) |
| 8 August 2003 | Auditor's resignation (1 page) |
| 9 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
| 9 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
| 11 July 2002 | Full accounts made up to 30 November 2001 (8 pages) |
| 11 July 2002 | Full accounts made up to 30 November 2001 (8 pages) |
| 11 July 2002 | Full accounts made up to 30 November 2000 (8 pages) |
| 11 July 2002 | Full accounts made up to 30 November 2000 (8 pages) |
| 28 June 2002 | Return made up to 22/06/02; full list of members
|
| 28 June 2002 | Return made up to 22/06/02; full list of members
|
| 5 October 2001 | Registered office changed on 05/10/01 from: studio 1 59 south edwardes street london W8 6HW (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: studio 1 59 south edwardes street london W8 6HW (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 26 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 26 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 24 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 24 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
| 13 April 2000 | Ad 16/02/00--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 13 April 2000 | Nc inc already adjusted 16/02/00 (1 page) |
| 13 April 2000 | Nc inc already adjusted 16/02/00 (1 page) |
| 13 April 2000 | Resolutions
|
| 13 April 2000 | Ad 16/02/00--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 13 April 2000 | Resolutions
|
| 14 March 2000 | Memorandum and Articles of Association (14 pages) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Memorandum and Articles of Association (14 pages) |
| 14 March 2000 | Resolutions
|
| 13 March 2000 | Registered office changed on 13/03/00 from: 21, craven hill, london, W2 3EN. (1 page) |
| 13 March 2000 | Registered office changed on 13/03/00 from: 21, craven hill, london, W2 3EN. (1 page) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 18 August 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 18 August 1999 | Return made up to 22/06/99; no change of members (4 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 23 October 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 27 August 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 27 August 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 25 July 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 25 July 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 25 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 25 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 30 November 1993 (2 pages) |
| 11 October 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 30 November 1993 (2 pages) |
| 11 October 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |