36 Craven Hill Gardens Freehold Limited

Company Registration Number: 05369526

Company registered in England and Wales

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36 Craven Hill Gardens Freehold Limited is a Private Company Limited by Shares first registered on 18 February 2005. Its current registered address is in London.

Registered Address

62 GRANTS CLOSE
LONDON
ENGLAND
NW7 1DE

There are 45 companies currently registered at this postcode, including this one.

All companies at NW7 1DE

Registration Data

Company Number

05369526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£29,725£26,086£24,031£25,414£22,776£18,985
of which Cash £0£29,325£26,086£24,031£25,414£22,776£18,985
Total Assets £0£29,725£26,086£24,031£25,414£22,776£18,985
Current Liabilities £0£946£1,883£2,518£6,419£1,809£2,640
Net Current Assets £0£28,779£24,203£21,513£18,995£20,967£16,345
Total Net Worth £0£28,779£24,203£21,513£18,995£20,967£16,345

Previous Names

No previous names

Company Officers

  • CARR, Edelle

    Secretary

    Appointed on 16 December 2015

     

    62
    Grants Close
    London
    NW7 1DE
    England

  • NOBLE, John Charles

    Secretary

    Appointed on 18 February 2005

     

    First Floor Flat
    36 Craven Hill Gardens
    London
    W2 3EA

  • CUTLER, Nicholas Alick

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1956

    36 Craven Hill Gardens
    London
    W2 3EA

  • HENRY, Andrew Richard

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1961

    5 Clarendon Mews
    London
    W2 2NR

  • NEEDHAM, Sheryl

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Investments

    Month of birth: November 1978

    36
    Craven Hill Gardens
    London
    W2 3EA
    England

  • NOBLE, John Charles

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    First Floor Flat
    36 Craven Hill Gardens
    London
    W2 3EA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2005

    Resigned on 18 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2005

    Resigned on 18 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81SUP. Transaction: MzE2NDg4MTA4OGFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHREZ. Transaction: MzE0MjQwNDM1NGFkaXF6a2N4.

  3. 21 December 2015 Appointment of Mrs Edelle Carr as a secretary on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP03. Barcode: X4MPAD5U. Transaction: MzEzODAyMzc4M2FkaXF6a2N4.

  4. 21 December 2015 Registered office address changed from 62 Grants Close London NW7 1DE England to 62 Grants Close London NW7 1DE on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPAC8H. Transaction: MzEzODAyMzYzNGFkaXF6a2N4.

  5. 21 December 2015 Registered office address changed from 36 Craven Hill Gardens London W2 3EA to 62 Grants Close London NW7 1DE on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPAAYI. Transaction: MzEzODAyMzIwNmFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXRQZ. Transaction: MzEzNzc2NDAyMmFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEHLH. Transaction: MzExODgyMjU2MGFkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGLENV. Transaction: MzExMDU1NjQxMmFkaXF6a2N4.

  9. 16 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3SMX. Transaction: MzEwOTUyNDAxOGFkaXF6a2N4.

  10. 15 October 2014 Appointment of Ms Sheryl Needham as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ3SMP. Transaction: MzEwOTUyMzkyM2FkaXF6a2N4.

  11. 21 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X327WJZT. Transaction: MzA5NDkzNDE3OGFkaXF6a2N4.

  12. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IN9ZSP. Transaction: MzA4NjgyMTYwMmFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X232COPF. Transaction: MzA3MzYyODc2NGFkaXF6a2N4.

  14. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXE9PV. Transaction: MzA2NzE5MjAxN2FkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI2CA. Transaction: MzA1MzE0NTE5MWFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7PN2XRJ. Transaction: MzA0NDQyMjg2MGFkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XTJF1RUA. Transaction: MzAzMjYwNjgwNWFkaXF6a2N4.

  18. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV8QUO7S. Transaction: MzAyNTE3MzU1OWFkaXF6a2N4.

  19. 26 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X8812IMK. Transaction: MzAxMjMwMzMzOWFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Andrew Richard Henry on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8810IMI. Transaction: MzAxMjMwMDg3NWFkaXF6a2N4.

  21. 26 March 2010 Director's details changed for John Charles Noble on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8811IMJ. Transaction: MzAxMjMwMDg3NmFkaXF6a2N4.

  22. 26 March 2010 Director's details changed for Nicholas Alick Cutler on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X880ZIMG. Transaction: MzAxMjMwMDg2NWFkaXF6a2N4.

  23. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8N4FCBQ. Transaction: MjAzODk2NTY2MmFkaXF6a2N4.

  24. 6 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3KK7X4. Transaction: MjAyNzUzODE1MGFkaXF6a2N4.

  25. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXRTW5SK. Transaction: MjAyMDk4MDU3NGFkaXF6a2N4.

  26. 18 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyNDQ0NWFkaXF6a2N4.

  27. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU4NzE5M2FkaXF6a2N4.

  28. 21 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ5NjE3NWFkaXF6a2N4.

  29. 21 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMyMzI5NGFkaXF6a2N4.

  30. 27 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MDA5MWFkaXF6a2N4.

  31. 2 June 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTIxMDk0OWFkaXF6a2N4.

  32. 11 April 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc0NTczN2FkaXF6a2N4.

  33. 23 January 2006 Ad 11/04/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzY3MjQyNmFkaXF6a2N4.

  34. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ2MzYwM2FkaXF6a2N4.

  35. 15 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4OTk1MmFkaXF6a2N4.

  36. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE4ODQyOGFkaXF6a2N4.

  37. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk0OTIwOWFkaXF6a2N4.

  38. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg1NDg3MWFkaXF6a2N4.

  39. 18 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjUxNTY0NmFkaXF6a2N4.

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