Craven Cafe Limited

Company Name	Craven Cafe Limited
Director	Ahmad Mhanna
Company Status	Active
Company Number	03554995
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Ahmad Mhanna
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	15 Craven Terrace London W2 3QD

Secretary Name	ASD Consultants Limited (Corporation)
Status	Current
Appointed	25 April 2000(1 year, 12 months after company formation)
Appointment Duration	24 years
Correspondence Address	94-96 Seymour Place London W1H 1NB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	City Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2000)
Correspondence Address	29 Harper Road The Borough London SE1 6AW

Contact

Website	cravenhotelhydepark.com
Telephone	020 77231764
Telephone region	London

Location

Registered Address	96 Seymour Place London W1H 1NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ahmad Mhanna 100.00% Ordinary

Financials

Year	2014
Net Worth	-£110
Cash	£1,125
Current Liabilities	£4,673

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Filing History

26 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
21 September 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 June 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
8 July 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
8 July 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
5 July 2017	Notification of Ahmad Mhanna as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Ahmad Mhanna as a person with significant control on 6 April 2016 (2 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
5 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
21 August 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
21 August 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
27 August 2013	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 27 August 2013 (1 page)
27 August 2013	Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 27 August 2013 (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 May 2012	Director's details changed for Ahmad Mhanna on 9 May 2012 (3 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for Ahmad Mhanna on 9 May 2012 (3 pages)
9 May 2012	Director's details changed for Ahmad Mhanna on 9 May 2012 (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
8 July 2011	Director's details changed for Ahmad Mhanna on 29 April 2010 (2 pages)
8 July 2011	Director's details changed for Ahmad Mhanna on 29 April 2010 (2 pages)
7 July 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 7 July 2011 (1 page)
7 July 2011	Secretary's details changed for Asd Consultants Limited on 29 April 2010 (2 pages)
7 July 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 7 July 2011 (1 page)
7 July 2011	Secretary's details changed for Asd Consultants Limited on 29 April 2010 (2 pages)
11 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 May 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
31 May 2010	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 31 May 2010 (1 page)
31 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
31 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
31 May 2010	Director's details changed for Ahmad Mhanna on 1 October 2009 (2 pages)
31 May 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Ahmad Mhanna on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Ahmad Mhanna on 1 October 2009 (2 pages)
31 May 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
31 May 2010	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 31 May 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 July 2009	Registered office changed on 21/07/2009 from 94-96 seymour place london W1H 1NB (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 94-96 seymour place london W1H 1NB (1 page)
13 July 2009	Return made up to 29/04/09; full list of members (3 pages)
13 July 2009	Return made up to 29/04/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 June 2008	Return made up to 29/04/08; full list of members (3 pages)
11 June 2008	Return made up to 29/04/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 June 2007	Return made up to 29/04/07; full list of members (2 pages)
20 June 2007	Secretary's particulars changed (1 page)
20 June 2007	Return made up to 29/04/07; full list of members (2 pages)
20 June 2007	Secretary's particulars changed (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: asd house 20 craven terrace london W2 3QH (1 page)
17 October 2006	Registered office changed on 17/10/06 from: asd house 20 craven terrace london W2 3QH (1 page)
7 June 2006	Return made up to 29/04/06; full list of members (2 pages)
7 June 2006	Return made up to 29/04/06; full list of members (2 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 May 2005	Return made up to 29/04/05; full list of members (6 pages)
11 May 2005	Return made up to 29/04/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 May 2004	Return made up to 29/04/04; full list of members (6 pages)
6 May 2004	Return made up to 29/04/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 July 2003	Return made up to 29/04/03; full list of members (6 pages)
14 July 2003	Return made up to 29/04/03; full list of members (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 June 2002	Return made up to 29/04/02; full list of members (6 pages)
16 June 2002	Return made up to 29/04/02; full list of members (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
18 May 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
18 May 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2000	Return made up to 29/04/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
25 April 2000	Full accounts made up to 30 April 1999 (11 pages)
25 April 2000	Full accounts made up to 30 April 1999 (11 pages)
12 July 1999	Return made up to 29/04/99; full list of members (6 pages)
12 July 1999	Return made up to 29/04/99; full list of members (6 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
29 April 1998	Incorporation (12 pages)
29 April 1998	Incorporation (12 pages)

Craven Cafe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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