Company NameCraydawn Limited
DirectorsKishorkant Bhattessa and Sudha Bhattessa
Company StatusActive
Company Number01952751
CategoryPrivate Limited Company
Incorporation Date4 October 1985 (32 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Kishorkant Bhattessa
Date of BirthApril 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 3 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerrywood
Bickley Park Road
Bickley
Kent
BR1 2AY
Secretary NameArunkumar Kantilal Patel
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 3 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address81 The Ridgeway
London
NW11 8PL
Director NameMrs Sudha Bhattessa
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2000(14 years, 11 months after company formation)
Appointment Duration17 years, 2 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressMerrywood
Bickley Park Road
Bickley
Kent
BR1 2AY
Secretary NameSachin Pandya
StatusCurrent
Appointed21 September 2017(31 years, 12 months after company formation)
Appointment Duration2 months
RoleCompany Director
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Secretary NameArunkumar Kantilal Patel
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 3 months after company formation)
Appointment Duration24 years, 8 months (resigned 21 September 2017)
RoleCompany Director
Correspondence Address81 The Ridgeway
London
NW11 8PL
Director NameAntonio Francisco Manuel Fernandes
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(11 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 September 2000)
RoleAccountant
Correspondence Address130 Dalmally Road
Croydon
Surrey
CR0 6LT

Contact

Websitependley-manor.co.uk

Location

Registered Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

100 at £1Mrs Sudha Kishorekant Bhattessa
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due30 December 2017 (1 month from now)
Accounts CategoryGroup
Accounts Year End30 March

Returns

Latest Return31 December 2016 (10 months, 4 weeks ago)
Next Return Due14 January 2018 (1 month, 2 weeks from now)

Charges

31 August 2016Delivered on: 13 September 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding
19 April 2013Delivered on: 30 April 2013
Persons entitled: Barclays Bank PLC Acting as Security Agent for and on Behalf of the Finance Parties

Classification: A registered charge
Outstanding

Filing History

18 March 2016Group of companies' accounts made up to 31 March 2015 (22 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(5 pages)
18 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
15 September 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
21 April 2015Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 March 2015Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
(5 pages)
10 March 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
27 August 2013Director's details changed for Mrs Sudha Bhattessa on 24 July 2013 (2 pages)
27 August 2013Director's details changed for Mr Kishorekant Gordhandas Bhattessa on 24 July 2013 (2 pages)
30 April 2013Registration of charge 019527510001 (23 pages)
5 April 2013Full accounts made up to 30 June 2012 (9 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 March 2012Full accounts made up to 30 June 2011 (9 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 April 2011Full accounts made up to 30 June 2010 (10 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 April 2010Full accounts made up to 30 June 2009 (10 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 May 2009Full accounts made up to 30 June 2008 (10 pages)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
31 July 2008Full accounts made up to 30 June 2007 (10 pages)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
21 February 2007Return made up to 31/12/06; full list of members (2 pages)
29 August 2006Full accounts made up to 30 June 2006 (10 pages)
12 May 2006Full accounts made up to 30 June 2005 (10 pages)
7 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2006Return made up to 31/12/05; full list of members (2 pages)
27 April 2005Full accounts made up to 30 June 2004 (10 pages)
17 February 2005Return made up to 31/12/04; full list of members (5 pages)
7 May 2004Full accounts made up to 30 June 2003 (10 pages)
16 March 2004Location of debenture register (1 page)
16 March 2004Return made up to 31/12/03; full list of members (5 pages)
20 January 2004Registered office changed on 20/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
4 May 2003Full accounts made up to 30 June 2002 (15 pages)
31 January 2003Return made up to 31/12/02; full list of members (5 pages)
2 August 2002Full accounts made up to 30 June 2001 (10 pages)
4 February 2002Return made up to 31/12/01; full list of members (5 pages)
14 June 2001Full accounts made up to 30 June 2000 (10 pages)
14 May 2001Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
13 February 2001Return made up to 31/12/00; full list of members (5 pages)
15 January 2001Director resigned (1 page)
15 January 2001New director appointed (2 pages)
22 April 2000Full accounts made up to 30 June 1999 (10 pages)
7 January 2000Return made up to 31/12/99; full list of members (7 pages)
10 March 1999Return made up to 31/12/98; full list of members (6 pages)
11 December 1998Full accounts made up to 30 June 1998 (10 pages)
2 February 1998Full accounts made up to 30 June 1997 (10 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
25 February 1997New director appointed (3 pages)
23 January 1997Return made up to 31/12/96; full list of members (6 pages)
17 January 1997Full accounts made up to 30 June 1996 (10 pages)
10 January 1996Return made up to 31/12/95; full list of members (7 pages)
9 November 1995Full accounts made up to 30 June 1995 (10 pages)
18 June 1990Return made up to 31/12/89; full list of members (7 pages)
25 May 1988Return made up to 30/11/87; full list of members (5 pages)
3 November 1987Director resigned (2 pages)
26 June 1987New director appointed (2 pages)
4 October 1985Incorporation (16 pages)