29/30 Craven Hill Gardens Freehold Limited

Company Registration Number: 06702418

Company registered in England and Wales

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29/30 Craven Hill Gardens Freehold Limited is a Private Company Limited by Shares first registered on 19 September 2008. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 304 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

06702418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 1 September 2016

     

    Westbourne Block Management Ltd
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • BROSSARD, Matilda Redondo Tellez

    Director

    Appointed on 19 September 2008

     

    Nationality: Spanish

    Occupation: Retired

    Month of birth: June 1940

    10
    Heronsbrook
    Buckhurst Road
    Ascot
    SL5 7QD
    United Kingdom

  • CHISHOLM, Miriem Rachida

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    Ground Floor Flat
    30 Craven Hill Gardens
    London
    W2 3EA
    United Kingdom

  • MAITLAND, Neil

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Investor Relations

    Month of birth: July 1980

    29
    Craven Hill Gardens
    London
    W2 3EA
    United Kingdom

  • PINI, Giovanni

    Director

    Appointed on 19 September 2008

     

    Nationality: Italian

    Occupation: Investment

    Month of birth: March 1957

    Flat 2
    29 Craven Hill Gardens
    London
    W2 3EA
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 September 2008

    Resigned on 31 August 2016

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • CORTESI, Mario

    Director

    Appointed on 19 September 2008

    Resigned on 13 March 2009

    Nationality: Italian

    Occupation: Banking

    Month of birth: April 1968

    Flat 3
    29 Craven Hill Gardens
    London
    W2 3EA
    United Kingdom

  • RICHENBERG, Ann Kathryn

    Director

    Appointed on 30 November 2011

    Resigned on 21 October 2014

    Nationality: British

    Occupation: -

    Month of birth: August 1952

    Flat 4
    29 -30 Craven Hill Gardens
    London
    W2 3EA
    United Kingdom

  • WILCOCK, Roger Charles

    Director

    Appointed on 19 September 2008

    Resigned on 2 June 2009

    Nationality: British

    Occupation: Investment Banker

    Month of birth: July 1975

    Flat 4
    29 Craven Hill Gardens
    London
    W2 3EA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCY96. Transaction: MzE1NzY4NTA5OGFkaXF6a2N4.

  2. 1 September 2016 Appointment of Westbourne Block Management as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP04. Barcode: X5EMZZVC. Transaction: MzE1NjM3MzQ3OGFkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of Stardata Business Services Limited as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EMZZ6O. Transaction: MzE1NjM3MzE3NWFkaXF6a2N4.

  4. 30 August 2016 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to C/O Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: A5DPAMBL. Transaction: MzE1NTcwNjc3NmFkaXF6a2N4.

  5. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59ROCT4. Transaction: MzE1MTQwMzg4MGFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIIFQ3. Transaction: MzEzNTUzMDQzMmFkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X487A3CR. Transaction: MzEyMzg3Mjk2OGFkaXF6a2N4.

  8. 2 February 2015 Termination of appointment of Ann Kathryn Richenberg as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X40DU5DV. Transaction: MzExNjUwOTk3OGFkaXF6a2N4.

  9. 30 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM0397. Transaction: MzExMDQzODI3MGFkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADHS0R. Transaction: MzEwMjE3Njc5N2FkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2Z70VGZ. Transaction: MzA5MjM0MzE5NGFkaXF6a2N4.

  12. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ADBAOR. Transaction: MzA3OTk0NjYzM2FkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1L4B69L. Transaction: MzA2NzA0MzUxMWFkaXF6a2N4.

  14. 10 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CID4J9. Transaction: MzA2MDU4MDcwNWFkaXF6a2N4.

  15. 16 December 2011 Appointment of Ann Kathryn Richenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O811JS. Transaction: MzA0OTA2Njk0NmFkaXF6a2N4.

  16. 15 December 2011 Appointment of Neil Maitland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O80ZPM. Transaction: MzA0OTA2NjQ2N2FkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XE26WZFT. Transaction: MzA0NzQ4NTI2NGFkaXF6a2N4.

  18. 25 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARK15W1O. Transaction: MzA0MTAwMzYwOGFkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XXHDNP00. Transaction: MzAyNjg1NDQxOGFkaXF6a2N4.

  20. 11 November 2010 Director's details changed for Giovanni Pini on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XXHDMP0Z. Transaction: MzAyNjg1NDIyN2FkaXF6a2N4.

  21. 11 November 2010 Director's details changed for Miriem Rachida Chisholm on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XXHDLP0Y. Transaction: MzAyNjg1NDIyMWFkaXF6a2N4.

  22. 11 November 2010 Director's details changed for Matilda Redondo Tellez Brossard on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XXHDKP0X. Transaction: MzAyNjg1NDIxNmFkaXF6a2N4.

  23. 11 November 2010 Secretary's details changed for Star Data Business Services Limited on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH04. Barcode: XXHDJP0W. Transaction: MzAyNjg1NDIxMGFkaXF6a2N4.

  24. 7 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7LJCLDV. Transaction: MzAxOTA5ODI5NGFkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: X2RPVF1Q. Transaction: MzAwMzA1NTQ0MGFkaXF6a2N4.

  26. 12 November 2009 Termination of appointment of Roger Wilcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0F21EWP. Transaction: MzAwMjc1NjkzOWFkaXF6a2N4.

  27. 2 July 2009 Appointment terminated director mario cortesi [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ5DRB7E. Transaction: MjAzNjMyMTYxOWFkaXF6a2N4.

  28. 4 November 2008 Director's change of particulars / giovanni pini / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2ZQD4JO. Transaction: MjAxNzE5MTQ4N2FkaXF6a2N4.

  29. 19 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSKQX387. Transaction: MjAxMzY2MDgwOWFkaXF6a2N4.

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