36 Craven Hill Gardens Freehold Limited

Company Name	36 Craven Hill Gardens Freehold Limited
Directors	John Charles Noble and Andrew Richard Henry
Company Status	Active
Company Number	05369526
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Charles Noble
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 36 Craven Hill Gardens London W2 3EA

Secretary Name	John Charles Noble
Nationality	British
Status	Current
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 36 Craven Hill Gardens London W2 3EA

Director Name	Andrew Richard Henry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(2 months after company formation)
Appointment Duration	19 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Clarendon Mews London W2 2NR

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	16 December 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Nicholas Alick Cutler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36 Craven Hill Gardens London W2 3EA

Director Name	Miss Sheryl Needham
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(9 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2022)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	36 Craven Hill Gardens London W2 3EA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Andrew Richard Henry 20.00% Ordinary
1 at £1	John Charles Noble & Jean Noble 20.00% Ordinary
1 at £1	Nicholas Alick Cutler & Malgorzala Anna Cutler 20.00% Ordinary
1 at £1	Sheryl Needham 20.00% Ordinary
1 at £1	Timothy Johnson & Melissa Yuko Chan 20.00% Ordinary

Financials

Year	2014
Net Worth	£24,203
Cash	£26,086
Current Liabilities	£1,883

Accounts

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

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

1 March 2024	Termination of appointment of Nicholas Alick Cutler as a director on 23 February 2024 (1 page)
19 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
31 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with updates (4 pages)
25 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 March 2022	Termination of appointment of Sheryl Needham as a director on 28 February 2022 (1 page)
18 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5 (8 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5 (8 pages)
21 December 2015	Registered office address changed from 36 Craven Hill Gardens London W2 3EA to 62 Grants Close London NW7 1DE on 21 December 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Registered office address changed from 62 Grants Close London NW7 1DE England to 62 Grants Close London NW7 1DE on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 36 Craven Hill Gardens London W2 3EA to 62 Grants Close London NW7 1DE on 21 December 2015 (1 page)
21 December 2015	Appointment of Mrs Edelle Carr as a secretary on 16 December 2015 (2 pages)
21 December 2015	Registered office address changed from 62 Grants Close London NW7 1DE England to 62 Grants Close London NW7 1DE on 21 December 2015 (1 page)
21 December 2015	Appointment of Mrs Edelle Carr as a secretary on 16 December 2015 (2 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5 (8 pages)
9 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5 (8 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5 (7 pages)
16 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5 (7 pages)
15 October 2014	Appointment of Ms Sheryl Needham as a director on 15 October 2014 (2 pages)
15 October 2014	Appointment of Ms Sheryl Needham as a director on 15 October 2014 (2 pages)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5 (7 pages)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Director's details changed for Andrew Richard Henry on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Nicholas Alick Cutler on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for John Charles Noble on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew Richard Henry on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for John Charles Noble on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Nicholas Alick Cutler on 26 March 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 March 2009	Return made up to 18/02/09; full list of members (5 pages)
6 March 2009	Return made up to 18/02/09; full list of members (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 February 2008	Return made up to 18/02/08; full list of members (3 pages)
18 February 2008	Return made up to 18/02/08; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 February 2007	Return made up to 18/02/07; full list of members (3 pages)
21 February 2007	Return made up to 18/02/07; full list of members (3 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
2 June 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
2 June 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
11 April 2006	Return made up to 18/02/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 363(353) ‐ Location of register of members address changed (9 pages)
11 April 2006	Return made up to 18/02/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 363(353) ‐ Location of register of members address changed (9 pages)
23 January 2006	Ad 11/04/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
23 January 2006	Ad 11/04/05--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed;new director appointed (3 pages)
15 March 2005	New secretary appointed;new director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (3 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
18 February 2005	Incorporation (18 pages)
18 February 2005	Incorporation (18 pages)

36 Craven Hill Gardens Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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