35 Craven Street Management Limited

Company Registration Number: 04929584

Company registered in England and Wales

Approximate Location Map
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35 Craven Street Management Limited is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in London.

Registered Address

C/O R JOSHUA FLAT 2,
35 CRAVEN ST
LONDON
WC2N 5NF

There are 2 companies currently registered at this postcode, including this one.

All companies at WC2N 5NF

Registration Data

Company Number

04929584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOUSDEN, Philip Lionel

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Orthopaedic Surgeon

    Month of birth: January 1961

    The Manor
    Valley Road
    Barham
    Canterbury
    Kent
    CT4 6PN
    England

  • JOSHUA, Rosemary

    Director

    Appointed on 4 December 2008

     

    Nationality: British

    Occupation: Opera Singer

    Month of birth: October 1964

    Herengraant 399
    Amsterdam
    1017bp
    Netherlands

  • LONDON DIOCESAN FUND, London Diocesan Fund, London Diocesan Fund

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    36
    Causton House
    London
    SW1P4AU

  • CRAIG, Paul Anthony

    Secretary

    Appointed on 13 October 2003

    Resigned on 3 December 2008

    Charbell Cottage Wash Hill
    Wooburn Town
    High Wycombe
    Buckinghamshire
    HP10 0JA

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • BURKE, Pauline Celia Walsh

    Director

    Appointed on 4 December 2008

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Writer Director

    Month of birth: March 1953

    Flat 1 35
    Craven Street
    London
    Westminster
    WC2N 5NF

  • HARRISON, Michael Thomas

    Director

    Appointed on 13 October 2003

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1961

    6th Floor North
    3 Temple Gardens
    London
    EC4Y 9AU

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4SQI. Transaction: MzE2MjU5MzE4NWFkaXF6a2N4.

  2. 20 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLB0CH. Transaction: MzE1MzMwOTgxOGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNNZ7. Transaction: MzEzNDk0NDgxNWFkaXF6a2N4.

  4. 26 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CH2EKZ. Transaction: MzEyNzc5NDU3MGFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NYP7. Transaction: MzExMjkwNzU1M2FkaXF6a2N4.

  6. 9 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BR1BXS. Transaction: MzEwMzQ5NjM3N2FkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZZK8. Transaction: MzA5MDE1NjY4MGFkaXF6a2N4.

  8. 7 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C4FOZL. Transaction: MzA4MTEwMzE1OWFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NDOI. Transaction: MzA2ODg0NzU4OWFkaXF6a2N4.

  10. 23 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FW4IZK. Transaction: MzA2Mjg4MjQyMWFkaXF6a2N4.

  11. 26 January 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X11COW7L. Transaction: MzA1MTQ0OTI3MWFkaXF6a2N4.

  12. 20 September 2011 Appointment of Mr Philip Housden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSUR2XPY. Transaction: MzA0NDA5NDQwOGFkaXF6a2N4.

  13. 21 August 2011 Termination of appointment of Pauline Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJA8VWVK. Transaction: MzA0MjQxMjA3M2FkaXF6a2N4.

  14. 5 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3P31VK8. Transaction: MzAzOTkxMTI5MGFkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XBC96Q6V. Transaction: MzAyOTI3NzIxN2FkaXF6a2N4.

  16. 17 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANBB0MHM. Transaction: MzAyMTUzNjMxNGFkaXF6a2N4.

  17. 23 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XL1H4G0K. Transaction: MzAwNTYwOTQ3OWFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for London Diocesan Fund London Diocesan Fund London Diocesan Fund on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XL1H2G0I. Transaction: MzAwNTU5ODk1M2FkaXF6a2N4.

  19. 23 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL1H3G0J. Transaction: MzAwNTU5ODk1NGFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Pauline Celia Walsh Burke on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL1H0G0G. Transaction: MzAwNTU5ODk1MWFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Rosemary Joshua on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XL1H1G0H. Transaction: MzAwNTU5ODk1MmFkaXF6a2N4.

  22. 4 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4VVWCZB. Transaction: MjA0MDY5MzI1M2FkaXF6a2N4.

  23. 13 August 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: P8GNCCC0. Transaction: MjAzOTE4MjA5MGFkaXF6a2N4.

  24. 7 August 2009 Registered office changed on 07/08/2009 from 35 craven street london WC2N 5NG [View PDF]

    Category: Address. Type: 287. Barcode: X1FFPC70. Transaction: MjAzODgwMTg0MWFkaXF6a2N4.

  25. 24 March 2009 Director appointed london diocesan fund london diocesan fund london diocesan fund [View PDF]

    Category: Officers. Type: 288a. Barcode: X0PSL8FM. Transaction: MjAyODg1NjQ2MmFkaXF6a2N4.

  26. 10 December 2008 Appointment terminated director michael harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: A330N5JR. Transaction: MjAxOTgzNTI4MmFkaXF6a2N4.

  27. 10 December 2008 Director appointed rosemary joshua [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HZC5IT. Transaction: MjAxOTgxODkzOGFkaXF6a2N4.

  28. 10 December 2008 Director appointed pauline celia walsh burke [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HZA5IR. Transaction: MjAxOTgxODQ5NmFkaXF6a2N4.

  29. 3 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QHQ5CK. Transaction: MjAxOTI4MTcwNmFkaXF6a2N4.

  30. 3 December 2008 Appointment terminated secretary paul craig [View PDF]

    Category: Officers. Type: 288b. Barcode: X9QHU5CO. Transaction: MjAxOTI4MTMzMWFkaXF6a2N4.

  31. 15 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3MjAyOWFkaXF6a2N4.

  32. 18 July 2007 Return made up to 10/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxNjcxNGFkaXF6a2N4.

  33. 18 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4Mjc5NWFkaXF6a2N4.

  34. 18 July 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MzE4OTY1NWFkaXF6a2N4.

  35. 3 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODA3NDI5MGFkaXF6a2N4.

  36. 15 February 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NzU3NDM1N2FkaXF6a2N4.

  37. 20 January 2006 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0NjcyOWFkaXF6a2N4.

  38. 15 November 2004 Ad 13/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTU5NzIzNmFkaXF6a2N4.

  39. 12 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1NjQwM2FkaXF6a2N4.

  40. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY4Mjg5MWFkaXF6a2N4.

  41. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg2MTQzNmFkaXF6a2N4.

  42. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE3NjM2NmFkaXF6a2N4.

  43. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzE1MDk5M2FkaXF6a2N4.

  44. 13 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTM3NzM4OGFkaXF6a2N4.

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