7 Craven Park Limited

Company Name	7 Craven Park Limited
Directors	Jennifer Yvonne Wisdom and Annette Ann Moses
Company Status	Active
Company Number	06680680
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 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	Ms Jennifer Yvonne Wisdom
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82a Uplands Road London N8 9NJ

Director Name	Ms Annette Ann Moses
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(2 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Secretary Name	Mr Timothy Michael Taylor
Status	Current
Appointed	11 August 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Ms Annette Ann Moses
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Nightingale Road London NW10 4RS

Secretary Name	Mr Rafahy Taha
Status	Resigned
Appointed	20 September 2010(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 August 2014)
Role	Company Director
Correspondence Address	82a Uplands Road London N8 9NJ

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Annette Moses 25.00% Ordinary
1 at £1	Jennifer Yvonne Wisdom 25.00% Ordinary
1 at £1	Peter Jones 25.00% Ordinary
1 at £1	Sharon Moses 25.00% Ordinary

Financials

Year	2014
Net Worth	£41,144
Cash	£4
Current Liabilities	£60

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Filing History

26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 28 September 2019 (6 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 28 September 2018 (6 pages)
29 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 28 September 2017 (6 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
6 February 2017	Total exemption small company accounts made up to 28 September 2016 (7 pages)
6 February 2017	Total exemption small company accounts made up to 28 September 2016 (7 pages)
16 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 100 (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 7 November 2016 GBP 100 (3 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
22 February 2016	Total exemption small company accounts made up to 28 September 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 28 September 2015 (7 pages)
16 October 2015	Director's details changed for Ms Jennifer Yvonne Wisdom on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Ms Jennifer Yvonne Wisdom on 16 October 2015 (2 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (4 pages)
23 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 4 (4 pages)
31 July 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
11 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (4 pages)
11 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (4 pages)
3 September 2014	Registered office address changed from C/O Jenny Wisdom 82a Uplands Road London N8 9NJ England to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Timothy Michael Taylor as a secretary on 11 August 2014 (2 pages)
3 September 2014	Registered office address changed from C/O Jenny Wisdom 82a Uplands Road London N8 9NJ England to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Timothy Michael Taylor as a secretary on 11 August 2014 (2 pages)
3 September 2014	Registered office address changed from C/O Jenny Wisdom 82a Uplands Road London N8 9NJ England to 97 Chamberlayne Road Kensal Rise London NW10 3NN on 3 September 2014 (1 page)
4 August 2014	Registered office address changed from C/O Millhouse Ltd 5 Croft Close London NW7 4QL United Kingdom to 82a Uplands Road London N8 9NJ on 4 August 2014 (1 page)
4 August 2014	Director's details changed for Jennifer Yvonne Wisdom on 4 August 2014 (2 pages)
4 August 2014	Director's details changed for Jennifer Yvonne Wisdom on 4 August 2014 (2 pages)
4 August 2014	Termination of appointment of Rafahy Taha as a secretary on 4 August 2014 (1 page)
4 August 2014	Director's details changed for Jennifer Yvonne Wisdom on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from C/O Millhouse Ltd 5 Croft Close London NW7 4QL United Kingdom to 82a Uplands Road London N8 9NJ on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Rafahy Taha as a secretary on 4 August 2014 (1 page)
4 August 2014	Termination of appointment of Rafahy Taha as a secretary on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from C/O Millhouse Ltd 5 Croft Close London NW7 4QL United Kingdom to 82a Uplands Road London N8 9NJ on 4 August 2014 (1 page)
23 July 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
23 July 2014	Annual return made up to 26 August 2013 with a full list of shareholders (14 pages)
23 July 2014	Administrative restoration application (3 pages)
23 July 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
23 July 2014	Annual return made up to 26 August 2013 with a full list of shareholders (14 pages)
23 July 2014	Administrative restoration application (3 pages)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
28 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-09-28 (4 pages)
28 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-09-28 (4 pages)
28 June 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
18 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
20 April 2011	Previous accounting period extended from 31 August 2010 to 28 September 2010 (1 page)
20 April 2011	Previous accounting period extended from 31 August 2010 to 28 September 2010 (1 page)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Appointment of Mr Rafahy Taha as a secretary (1 page)
20 September 2010	Appointment of Ms Annette Ann Moses as a director (2 pages)
20 September 2010	Appointment of Mr Rafahy Taha as a secretary (1 page)
20 September 2010	Director's details changed for Jennifer Yvonne Wisdom on 1 August 2010 (2 pages)
20 September 2010	Termination of appointment of Annette Moses as a secretary (1 page)
20 September 2010	Director's details changed for Jennifer Yvonne Wisdom on 1 August 2010 (2 pages)
20 September 2010	Director's details changed for Jennifer Yvonne Wisdom on 1 August 2010 (2 pages)
20 September 2010	Registered office address changed from , 82a Uplands Road, London, N8 9NJ, United Kingdom on 20 September 2010 (1 page)
20 September 2010	Termination of appointment of Annette Moses as a secretary (1 page)
20 September 2010	Registered office address changed from , 82a Uplands Road, London, N8 9NJ, United Kingdom on 20 September 2010 (1 page)
20 September 2010	Appointment of Ms Annette Ann Moses as a director (2 pages)
19 July 2010	Registered office address changed from , 62 Leighton Gardens, London, NW10 3PU, United Kingdom on 19 July 2010 (1 page)
19 July 2010	Registered office address changed from , 62 Leighton Gardens, London, NW10 3PU, United Kingdom on 19 July 2010 (1 page)
28 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
28 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
27 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
15 June 2009	Registered office changed on 15/06/2009 from, linden house court lodge farm, warren road, chelsfield, kent, BR6 6ER (1 page)
15 June 2009	Registered office changed on 15/06/2009 from, linden house court lodge farm, warren road, chelsfield, kent, BR6 6ER (1 page)
4 June 2009	Director appointed jennifer yvonne wisdom (1 page)
4 June 2009	Director appointed jennifer yvonne wisdom (1 page)
4 June 2009	Secretary appointed annette moses (1 page)
4 June 2009	Secretary appointed annette moses (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Appointment terminated director daniel dwyer (1 page)
1 September 2008	Appointment terminated director daniel dwyer (1 page)
26 August 2008	Incorporation (13 pages)
26 August 2008	Incorporation (13 pages)

7 Craven Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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