Craydawn Limited

Company Name	Craydawn Limited
Directors	Kishorkant Bhattessa and Sudha Bhattessa
Company Status	Active
Company Number	01952751
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Kishorkant Bhattessa
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(7 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mandeville Place London W1U 2BQ

Director Name	Mrs Sudha Bhattessa
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 September 2000(14 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mandeville Place London W1U 2BQ

Secretary Name	Mrs Ioana Singh Buica
Status	Current
Appointed	09 July 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	6 Mandeville Place London W1U 2BQ

Secretary Name	Arunkumar Kantilal Patel
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 3 months after company formation)
Appointment Duration	24 years, 8 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	81 The Ridgeway London NW11 8PL

Director Name	Antonio Francisco Manuel Fernandes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2000)
Role	Accountant
Correspondence Address	130 Dalmally Road Croydon Surrey CR0 6LT

Secretary Name	Sachin Pandya
Status	Resigned
Appointed	21 September 2017(31 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2019)
Role	Company Director
Correspondence Address	6 Mandeville Place London W1U 2BQ

Secretary Name	Dipesh Thapa
Status	Resigned
Appointed	14 May 2019(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2021)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	pendley-manor.co.uk

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Mrs Sudha Kishorekant Bhattessa 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

31 August 2016	Delivered on: 13 September 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
19 April 2013	Delivered 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

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Group of companies' accounts made up to 31 March 2019 (29 pages)
9 September 2019	Satisfaction of charge 019527510001 in full (1 page)
6 September 2019	Satisfaction of charge 019527510002 in full (1 page)
4 June 2019	Termination of appointment of Sachin Pandya as a secretary on 14 May 2019 (1 page)
4 June 2019	Appointment of Dipesh Thapa as a secretary on 14 May 2019 (2 pages)
24 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
5 January 2019	Group of companies' accounts made up to 31 March 2018 (27 pages)
18 September 2018	Director's details changed for Mrs Sudha Bhattessa on 18 September 2018 (2 pages)
18 September 2018	Director's details changed for Mr Kishorkant Bhattessa on 18 September 2018 (2 pages)
14 February 2018	Change of details for Mr Kishorkant Bhattessa as a person with significant control on 1 February 2018 (2 pages)
14 February 2018	Director's details changed for Mr Kishorkant Bhattessa on 1 February 2018 (2 pages)
14 February 2018	Change of details for Mrs Sudha Bhattessa as a person with significant control on 1 February 2018 (2 pages)
14 February 2018	Director's details changed for Mrs Sudha Bhattessa on 1 February 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2018	Secretary's details changed for Sachin Pandya on 3 January 2018 (1 page)
5 January 2018	Director's details changed for Mrs Sudha Bhattessa on 3 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr Kishorkant Bhattessa on 3 January 2018 (2 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
7 December 2017	Appointment of Sachin Pandya as a secretary (2 pages)
7 December 2017	Appointment of Sachin Pandya as a secretary (2 pages)
7 December 2017	Termination of appointment of Arunkumar Kantilal Patel as a secretary on 21 September 2017 (1 page)
7 December 2017	Termination of appointment of Arunkumar Kantilal Patel as a secretary on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of Arunkumar Kantilal Patel as a secretary on 21 September 2017 (1 page)
22 September 2017	Termination of appointment of Arunkumar Kantilal Patel as a secretary on 21 September 2017 (1 page)
22 September 2017	Appointment of Sachin Pandya as a secretary on 21 September 2017 (2 pages)
22 September 2017	Appointment of Sachin Pandya as a secretary on 21 September 2017 (2 pages)
5 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 January 2017	Statement of capital following an allotment of shares on 26 January 2014 GBP 200 (4 pages)
25 January 2017	Statement of capital following an allotment of shares on 26 January 2014 GBP 200 (4 pages)
25 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
13 September 2016	Registration of charge 019527510002, created on 31 August 2016 (19 pages)
13 September 2016	Registration of charge 019527510002, created on 31 August 2016 (19 pages)
18 March 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
18 March 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (5 pages)
31 December 2015	Annual 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 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
18 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
15 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
15 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
21 April 2015	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 March 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
20 March 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (5 pages)
3 January 2015	Annual 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 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual 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 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
27 August 2013	Director's details changed for Mrs Sudha Bhattessa on 24 July 2013 (2 pages)
27 August 2013	Director's details changed for Mr Kishorekant Gordhandas Bhattessa on 24 July 2013 (2 pages)
27 August 2013	Director's details changed for Mr Kishorekant Gordhandas Bhattessa on 24 July 2013 (2 pages)
27 August 2013	Director's details changed for Mrs Sudha Bhattessa on 24 July 2013 (2 pages)
30 April 2013	Registration of charge 019527510001 (23 pages)
30 April 2013	Registration of charge 019527510001 (23 pages)
5 April 2013	Full accounts made up to 30 June 2012 (9 pages)
5 April 2013	Full accounts made up to 30 June 2012 (9 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 30 June 2011 (9 pages)
28 March 2012	Full accounts made up to 30 June 2011 (9 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 30 June 2010 (10 pages)
6 April 2011	Full accounts made up to 30 June 2010 (10 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
1 April 2010	Full accounts made up to 30 June 2009 (10 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 May 2009	Full accounts made up to 30 June 2008 (10 pages)
14 May 2009	Full accounts made up to 30 June 2008 (10 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
31 July 2008	Full accounts made up to 30 June 2007 (10 pages)
31 July 2008	Full accounts made up to 30 June 2007 (10 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
29 August 2006	Full accounts made up to 30 June 2006 (10 pages)
29 August 2006	Full accounts made up to 30 June 2006 (10 pages)
12 May 2006	Full accounts made up to 30 June 2005 (10 pages)
12 May 2006	Full accounts made up to 30 June 2005 (10 pages)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 April 2005	Full accounts made up to 30 June 2004 (10 pages)
27 April 2005	Full accounts made up to 30 June 2004 (10 pages)
17 February 2005	Return made up to 31/12/04; full list of members (5 pages)
17 February 2005	Return made up to 31/12/04; full list of members (5 pages)
7 May 2004	Full accounts made up to 30 June 2003 (10 pages)
7 May 2004	Full accounts made up to 30 June 2003 (10 pages)
16 March 2004	Return made up to 31/12/03; full list of members (5 pages)
16 March 2004	Location of debenture register (1 page)
16 March 2004	Location of debenture register (1 page)
16 March 2004	Return made up to 31/12/03; full list of members (5 pages)
20 January 2004	Registered office changed on 20/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
20 January 2004	Registered office changed on 20/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
2 August 2002	Full accounts made up to 30 June 2001 (10 pages)
2 August 2002	Full accounts made up to 30 June 2001 (10 pages)
4 February 2002	Return made up to 31/12/01; full list of members (5 pages)
4 February 2002	Return made up to 31/12/01; full list of members (5 pages)
14 June 2001	Full accounts made up to 30 June 2000 (10 pages)
14 June 2001	Full accounts made up to 30 June 2000 (10 pages)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 28 ely place london EC1N 6RL (1 page)
13 February 2001	Return made up to 31/12/00; full list of members (5 pages)
13 February 2001	Return made up to 31/12/00; full list of members (5 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (10 pages)
22 April 2000	Full accounts made up to 30 June 1999 (10 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 March 1999	Return made up to 31/12/98; full list of members (6 pages)
10 March 1999	Return made up to 31/12/98; full list of members (6 pages)
11 December 1998	Full accounts made up to 30 June 1998 (10 pages)
11 December 1998	Full accounts made up to 30 June 1998 (10 pages)
2 February 1998	Full accounts made up to 30 June 1997 (10 pages)
2 February 1998	Full accounts made up to 30 June 1997 (10 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Full accounts made up to 30 June 1996 (10 pages)
17 January 1997	Full accounts made up to 30 June 1996 (10 pages)
10 January 1996	Return made up to 31/12/95; full list of members (7 pages)
10 January 1996	Return made up to 31/12/95; full list of members (7 pages)
9 November 1995	Full accounts made up to 30 June 1995 (10 pages)
9 November 1995	Full accounts made up to 30 June 1995 (10 pages)
18 June 1990	Return made up to 31/12/89; full list of members (7 pages)
18 June 1990	Return made up to 31/12/89; full list of members (7 pages)
25 May 1988	Return made up to 30/11/87; full list of members (5 pages)
25 May 1988	Return made up to 30/11/87; full list of members (5 pages)
3 November 1987	Director resigned (2 pages)
3 November 1987	Director resigned (2 pages)
26 June 1987	New director appointed (2 pages)
26 June 1987	New director appointed (2 pages)
4 October 1985	Incorporation (16 pages)
4 October 1985	Incorporation (16 pages)

Craydawn Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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