| Company Name | Craven Street Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08136203 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2012(11 years, 9 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
| Previous Name | INCE Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Clive Portlock |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Centre Heights 137 Finchley Road London NW3 6JG |
| Secretary Name | Mr Brian Daniel Higgins |
|---|---|
| Status | Closed |
| Appointed | 02 November 2016(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 September 2018) |
| Role | Company Director |
| Correspondence Address | Hadley Property Group 3rd Floor, 16 Garrick St London WC2E 9BA |
| Director Name | Mr Peter James Bennison |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 16 Garrick Street London WC2E 9BA |
| Secretary Name | Network Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2013(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 02 November 2016) |
| Correspondence Address | The Old Applestore Field Place Estate Byfleets Lan Broadbridge Heath Horsham West Sussex RH12 3PB |
Contact
| Website | hadleypropertygroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74836161 |
| Telephone region | London |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at €1 | Hadley Property Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,202 |
| Cash | £1,763 |
| Current Liabilities | £2,460,908 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 December |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2018 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Full accounts made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Full accounts made up to 31 December 2016 (7 pages) |
| 17 July 2017 | Notification of Hadley Property Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 17 July 2017 | Notification of Hadley Property Group Limited as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 10 July 2017 with updates (5 pages) |
| 1 February 2017 | Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 (1 page) |
| 1 February 2017 | Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 (1 page) |
| 7 November 2016 | Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 (2 pages) |
| 7 November 2016 | Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 (1 page) |
| 7 November 2016 | Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 (1 page) |
| 7 November 2016 | Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 (2 pages) |
| 16 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 16 September 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 26 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 21 September 2015 | Termination of appointment of Peter James Bennison as a director on 21 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Peter James Bennison as a director on 21 September 2015 (1 page) |
| 18 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 18 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 8 June 2015 | Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages) |
| 13 March 2015 | Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages) |
| 31 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 April 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 3 April 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 17 January 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 17 January 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 4 November 2013 | Appointment of Network Secretarial Services Limited as a secretary (2 pages) |
| 4 November 2013 | Appointment of Network Secretarial Services Limited as a secretary (2 pages) |
| 15 July 2013 | Director's details changed for Mr Andrew Clive Portlock on 10 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Andrew Clive Portlock on 10 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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| 19 February 2013 | Change of name notice (2 pages) |
| 19 February 2013 | Company name changed ince properties LIMITED\certificate issued on 19/02/13
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| 19 February 2013 | Change of name notice (2 pages) |
| 19 February 2013 | Company name changed ince properties LIMITED\certificate issued on 19/02/13
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| 8 November 2012 | Resolutions
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| 8 November 2012 | Resolutions
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| 8 November 2012 | Change of name notice (2 pages) |
| 8 November 2012 | Change of name notice (2 pages) |
| 10 July 2012 | Incorporation
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| 10 July 2012 | Incorporation
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