| Company Name | Cravenstar Ltd |
|---|---|
| Director | Jonah Perelman |
| Company Status | Active |
| Company Number | 09618167 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonah Perelman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2015(4 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 149a Stamford Hill Stamford Hill London N16 5LL |
| Secretary Name | Mr Jonah Perelman |
|---|---|
| Status | Current |
| Appointed | 29 October 2015(4 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | Medcar House 149a Stamford Hill Stamford Hill London N16 5LL |
| Director Name | Mr Morris Tesler |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Director Name | M & K Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2015(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2015(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Medcar House 149a Stamford Hill Stamford Hill London N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 22 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 17 February 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 25 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 12 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 13 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 18 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 September 2017 | Annual return made up to 2 June 2016 with a full list of shareholders (13 pages) |
| 22 September 2017 | Notification of Jonah Perelman as a person with significant control on 22 September 2017 (3 pages) |
| 22 September 2017 | Notification of Jonah Perelman as a person with significant control on 2 June 2017 (3 pages) |
| 22 September 2017 | Administrative restoration application (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 22 September 2017 | Administrative restoration application (3 pages) |
| 22 September 2017 | Confirmation statement made on 2 June 2017 with updates (11 pages) |
| 22 September 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
| 22 September 2017 | Confirmation statement made on 2 June 2017 with updates (11 pages) |
| 22 September 2017 | Annual return made up to 2 June 2016 with a full list of shareholders (13 pages) |
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2015 | Appointment of Mr Jonah Perelman as a secretary on 29 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Mr Jonah Perelman as a director on 29 October 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from 43 Wellington Avenue London N15 6AX England to Medcar House 149a Stamford Hill Stamford Hill London N16 5LL on 29 October 2015 (1 page) |
| 29 October 2015 | Appointment of Mr Jonah Perelman as a director on 29 October 2015 (2 pages) |
| 29 October 2015 | Termination of appointment of Morris Tesler as a director on 29 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of M & K Nominee Secretaries Ltd as a secretary on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from , 43 Wellington Avenue London, N15 6AX, England to Medcar House 149a Stamford Hill Stamford Hill London N16 5LL on 29 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of M & K Nominee Directors Ltd as a director on 29 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Morris Tesler as a director on 29 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of M & K Nominee Secretaries Ltd as a secretary on 29 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Morris Tesler as a director on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from , 43 Wellington Avenue London, N15 6AX, England to Medcar House 149a Stamford Hill Stamford Hill London N16 5LL on 29 October 2015 (1 page) |
| 29 October 2015 | Appointment of Mr Jonah Perelman as a secretary on 29 October 2015 (2 pages) |
| 29 October 2015 | Termination of appointment of Morris Tesler as a director on 29 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of M & K Nominee Directors Ltd as a director on 29 October 2015 (1 page) |
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|