29 Craven Street Limited

Company Registration Number: 06048662

Company registered in England and Wales

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29 Craven Street Limited is a Private Company Limited by Shares first registered on 11 January 2007. Its current registered address is in London.

Registered Address

29 CRAVEN STREET
LONDON
WC2N 5NT

There are 32 companies currently registered at this postcode, including this one.

All companies at WC2N 5NT

Registration Data

Company Number

06048662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4,727£4,766£4,834£4,312£4,319£6,499£8,740£674£1,891
of which Cash £4,727£4,766£4,834£4,312£4,319£6,499£8,740£674£1,891
Total Assets £4,727£4,766£4,834£4,312£4,319£6,499£8,740£674£1,891
Current Liabilities £13,537£13,537£13,537£12,994£10,537£10,537£0£0£0
Net Current Assets £-8,810£-8,771£-8,703£-8,682£-6,218£-4,038£8,740£674£1,891
Total Net Worth £-8,810£-8,771£-8,703£-8,682£-6,218£-4,038£-1,797£74£4

Previous Names

No previous names

Company Officers

  • MACDONALD, Douglas Colquhoun

    Secretary

    Appointed on 17 October 2007

     

    Nationality: British

    Occupation: Finance

    Flat 1
    29 Craven Street
    London
    WC2N 5NT

  • MACDONALD, Douglas Colquhoun

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1959

    Flat 1
    29 Craven Street
    London
    WC2N 5NT

  • MITCHELL, Gary Thomas

    Secretary

    Appointed on 11 January 2007

    Resigned on 23 September 2007

    Flat 2 29 Craven Street
    London
    WC2N 5NT

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2007

    Resigned on 11 January 2007

    41 Chalton Street
    London
    NW1 1JD

  • BORNE, Francois Jean

    Director

    Appointed on 15 March 2007

    Resigned on 26 April 2013

    Nationality: French

    Occupation: Art Dealer

    Month of birth: June 1958

    29 Craven Street
    London
    WC2N 5NT

  • CAMPBELL, Agnes Canning

    Director

    Appointed on 28 February 2013

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    11
    Morningside Place
    Edinburgh
    EH10 5ES
    Scotland

  • JONES, Martin Bowen

    Director

    Appointed on 11 January 2007

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    Flat 4 29 Craven Street
    London
    WC2 5NT

  • LE FRIEC, Susan

    Director

    Appointed on 7 December 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    12a
    Claremont Crescent
    Edinburgh
    EH7 4HX
    Scotland

  • MITCHELL, Gary Thomas

    Director

    Appointed on 11 January 2007

    Resigned on 23 September 2007

    Nationality: British

    Occupation: Adviser

    Month of birth: February 1952

    Flat 2 29 Craven Street
    London
    WC2N 5NT

  • SMITH, Colin John

    Director

    Appointed on 13 December 2007

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1950

    Flat 2
    29 Craven Street
    London
    WC2N 5NT
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2007

    Resigned on 11 January 2007

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5HK2. Transaction: MzE2NzEwMzE2NWFkaXF6a2N4.

  2. 20 January 2017 Termination of appointment of Agnes Canning Campbell as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5YJ5D69. Transaction: MzE2NzEwMTczNWFkaXF6a2N4.

  3. 22 December 2016 Registration of charge 060486620001, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: S5MDDODE. Transaction: MzE2NTcxMzg4N2FkaXF6a2N4.

  4. 14 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GPCEOR. Transaction: MzE1OTYyNTI5MGFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCIY4Q. Transaction: MzEzOTQ1NDIwMWFkaXF6a2N4.

  6. 11 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J1VH6A. Transaction: MzEzNDQ4MDgzNmFkaXF6a2N4.

  7. 21 October 2015 Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to 29 Craven Street London WC2N 5NT on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHDU6H. Transaction: MzEzMzQ5NjEzMWFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQVNL. Transaction: MzExNTIxMjU2N2FkaXF6a2N4.

  9. 7 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNTTHM. Transaction: MzExMDgzMzQ0MWFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFEXE. Transaction: MzA5MjkzMTc1MWFkaXF6a2N4.

  11. 1 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2PCMW. Transaction: MzA4ODAzMDg0NGFkaXF6a2N4.

  12. 2 October 2013 Termination of appointment of Francois Borne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5U4JT. Transaction: MzA4NjI0Mjc5NWFkaXF6a2N4.

  13. 28 February 2013 Appointment of Mrs Agnes Canning Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2351GB5. Transaction: MzA3MzcxNjY5MGFkaXF6a2N4.

  14. 28 February 2013 Termination of appointment of Susan Le Friec as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23519FE. Transaction: MzA3MzcxNDcwMGFkaXF6a2N4.

  15. 18 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X229YXEI. Transaction: MzA3MjkxMDI4N2FkaXF6a2N4.

  16. 15 February 2013 Termination of appointment of Colin Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229YXUO. Transaction: MzA3MjkxMDQwN2FkaXF6a2N4.

  17. 19 December 2012 Appointment of Mrs Susan Le Friec as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4TR5S. Transaction: MzA2OTY1ODU1OGFkaXF6a2N4.

  18. 18 December 2012 Termination of appointment of Martin Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O27XEH. Transaction: MzA2OTU5MzcwM2FkaXF6a2N4.

  19. 30 October 2012 Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KJOFOJ. Transaction: MzA2NjYyOTI4OWFkaXF6a2N4.

  20. 10 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IXBDA1. Transaction: MzA2NTU4MDg4NmFkaXF6a2N4.

  21. 25 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0GUN. Transaction: MzA1MTM0MzgwMWFkaXF6a2N4.

  22. 25 October 2011 Registered office address changed from 25 C/O the Macdonald Partnership Plc 25Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4GY6YN6. Transaction: MzA0NTk3NDEzNmFkaXF6a2N4.

  23. 19 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXYI1YH3. Transaction: MzA0NTczMjQ3N2FkaXF6a2N4.

  24. 20 January 2011 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM0OIQTL. Transaction: MzAzMDc5OTk3NWFkaXF6a2N4.

  25. 14 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XH8L2QSR. Transaction: MzAzMDQzNDk1OWFkaXF6a2N4.

  26. 14 January 2011 Director's details changed for Colin John Smith on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XH8L1QSQ. Transaction: MzAzMDQzMDA0NWFkaXF6a2N4.

  27. 8 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XA0OHHC5. Transaction: MzAwODkzOTEwMGFkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Colin John Smith on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XA0OGHC4. Transaction: MzAwODkzNjYwM2FkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Martin Bowen Jones on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XA0OFHC3. Transaction: MzAwODkzNjYwMWFkaXF6a2N4.

  30. 31 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AU3WRFX6. Transaction: MzAwNjAxNjg0OWFkaXF6a2N4.

  31. 12 February 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1IS47A6. Transaction: MjAyNTY3NzQ5NGFkaXF6a2N4.

  32. 9 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP79I78Z. Transaction: MjAyNTM2NTMyMmFkaXF6a2N4.

  33. 6 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYVK20B0. Transaction: MjAwNjc2NjU2N2FkaXF6a2N4.

  34. 9 April 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKITYP7. Transaction: MjAwMjg3MzQ4NmFkaXF6a2N4.

  35. 18 March 2008 Registered office changed on 18/03/2008 from 29 craven street london WC2N 5NT [View PDF]

    Category: Address. Type: 287. Barcode: AJFEOY19. Transaction: MjAwMTYzODI3OGFkaXF6a2N4.

  36. 26 February 2008 Secretary appointed douglas colquhoun macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: AYB55XG6. Transaction: MjAwMDI2MjAwNmFkaXF6a2N4.

  37. 26 February 2008 Director appointed colin john smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AYB54XG5. Transaction: MjAwMDI2MTkzNWFkaXF6a2N4.

  38. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwNDg3M2FkaXF6a2N4.

  39. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwMzM4NWFkaXF6a2N4.

  40. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM4MTA0NGFkaXF6a2N4.

  41. 25 March 2007 Ad 15/03/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzc5NTAxMWFkaXF6a2N4.

  42. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzNzU3OWFkaXF6a2N4.

  43. 28 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5NjM0MWFkaXF6a2N4.

  44. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5NzcyMmFkaXF6a2N4.

  45. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc5NTcwMWFkaXF6a2N4.

  46. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5NjU1NGFkaXF6a2N4.

  47. 11 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYwNjkzOWFkaXF6a2N4.

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