| Company Name | Craigendarroch Suites Title Limited |
|---|---|
| Directors | Philip Michael Broomhead and Declan Thomas Kenny |
| Company Status | Active |
| Company Number | 08457744 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Michael Broomhead |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Fletcher Road Chiswick London W4 5AS |
| Director Name | Mr Declan Thomas Kenny |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 May 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 3 More London Riverside London SE1 2AQ |
| Secretary Name | FNTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 March 2013(same day as company formation) |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| Director Name | Ms Amanda Joanne McDonald |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dacre Road Hitchin Hertfordshire SG5 1QJ |
Location
| Registered Address | 4th Floor 3 More London Riverside London SE1 2AQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fntc Third Nominee LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 13 May 2023 | Micro company accounts made up to 31 March 2023 (1 page) |
|---|---|
| 22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 10 August 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 14 July 2021 | Micro company accounts made up to 31 March 2021 (1 page) |
| 6 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 4 December 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
| 18 November 2020 | Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 18 November 2020 (1 page) |
| 12 November 2020 | Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020 (2 pages) |
| 24 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 9 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
| 9 August 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
| 23 June 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 23 June 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 25 September 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 25 September 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 5 March 2015 | Amended total exemption full accounts made up to 31 March 2014 (3 pages) |
| 5 March 2015 | Amended total exemption full accounts made up to 31 March 2014 (3 pages) |
| 24 February 2015 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 24 February 2015 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 21 May 2014 | Appointment of Mr Declan Thomas Kenny as a director (2 pages) |
| 21 May 2014 | Appointment of Mr Declan Thomas Kenny as a director (2 pages) |
| 21 May 2014 | Termination of appointment of Amanda Mcdonald as a director (1 page) |
| 21 May 2014 | Termination of appointment of Amanda Mcdonald as a director (1 page) |
| 14 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 5 March 2014 | Registered office address changed from 7 Durweston Street London on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 7 Durweston Street London on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 7 Durweston Street London on 5 March 2014 (2 pages) |
| 22 March 2013 | Incorporation
|
| 22 March 2013 | Incorporation
|