28 Craven Terrace Limited

Company Registration Number: 06904362

Company registered in England and Wales

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28 Craven Terrace Limited is a Private Company Limited by Shares first registered on 13 May 2009. Its current registered address is in London.

Registered Address

28 CRAVEN TERRACE
LONDON
W2 3EL

There are 3 companies currently registered at this postcode, including this one.

All companies at W2 3EL

Registration Data

Company Number

06904362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2009

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £56,839£56,839£56,839£56,839£56,839£0£0
Current Assets £10,859£12,304£8,762£8,070£5,060£0£0
of which Cash £3,426£8,502£3,779£6,446£3,625£0£0
Total Assets £67,698£69,143£65,601£64,909£61,899£0£0
Current Liabilities £10,859£12,304£8,762£8,070£5,060£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £56,839£56,839£56,839£56,839£56,839£0£0

Previous Names

No previous names

Company Officers

  • ELMI, Benny Bahman

    Secretary

    Appointed on 13 May 2009

     

    4th Floor Flat 28
    Craven Terrace
    London
    W2 3EL

  • BUONINCONTRO, Andrew Francis

    Director

    Appointed on 13 May 2009

     

    Nationality: Us Italian

    Occupation: Sales Financial Sector

    Month of birth: July 1967

    3rd Floor Flat
    28 Craven Terrace
    London
    W2 3EL

  • ELMI, Benny Bahman

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    28
    Craven Terrace
    London
    W2 3EL

  • JPCORS LIMITED

    Secretary

    Appointed on 13 May 2009

    Resigned on 13 May 2009

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • FENTON, Simon Guthrie

    Director

    Appointed on 14 November 2009

    Resigned on 8 January 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1963

    Flat 1
    28 Craven Terrace
    London
    W2 3EL

  • O'DONNELL, John Patrick

    Director

    Appointed on 13 May 2009

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Executive

    Month of birth: December 1945

    17
    City Business Centre, Lower Road
    London
    SE16 2XB
    United Kingdom

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

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LRRH69. Transaction: MzE2NDUwMTE5NWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57QINJU. Transaction: MzE0OTM2ODkxNWFkaXF6a2N4.

  3. 24 May 2016 Termination of appointment of Simon Guthrie Fenton as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X57NTDFU. Transaction: MzE0OTIxODMzNmFkaXF6a2N4.

  4. 24 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50XUM5C. Transaction: MzE0MjE4NDQ1NWFkaXF6a2N4.

  5. 4 July 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4AYJ2E3. Transaction: MzEyNjQ2ODM3N2FkaXF6a2N4.

  6. 23 December 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MY83M0. Transaction: MzExMzgzNDI4M2FkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39AIO5L. Transaction: MzEwMTE5ODkxOGFkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3245EEX. Transaction: MzA5NDk0MjYzNGFkaXF6a2N4.

  9. 6 June 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A29G3IFE. Transaction: MzA3OTMxOTM3NWFkaXF6a2N4.

  10. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODkzMDUwOWFkaXF6a2N4.

  11. 30 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29GOD9K. Transaction: MzA3ODkxMTc2NmFkaXF6a2N4.

  12. 30 May 2013 Appointment of Mr. Benny Bahman Elmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GOD9C. Transaction: MzA3ODkxMTQ4MWFkaXF6a2N4.

  13. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwNzM1OGFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8RJM. Transaction: MzA1ODI5ODYwNWFkaXF6a2N4.

  15. 7 October 2011 Appointment of Simon Guthrie Fenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3GC1Y37. Transaction: MzA0NTA5NjY5OGFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: AFOEGX15. Transaction: MzA0MzAxNzQ2MGFkaXF6a2N4.

  17. 9 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AN0Z8WEE. Transaction: MzA0MTg0MjY1OGFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: AB3N8NBH. Transaction: MzAyMzQxNTkwNGFkaXF6a2N4.

  19. 15 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB2TTNB7. Transaction: MzAyMzM3NDI3NmFkaXF6a2N4.

  20. 22 January 2010 Appointment of Andrew Francis Buonincontro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIDF9GU3. Transaction: MzAwNzcwNDQ3M2FkaXF6a2N4.

  21. 16 December 2009 Appointment of Benny Bahman Elmi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LW0WAFTV. Transaction: MzAwNTA5NjkwN2FkaXF6a2N4.

  22. 21 May 2009 Appointment terminated director john o'donnell [View PDF]

    Category: Officers. Type: 288b. Barcode: PFY60A1J. Transaction: MjAzMzQ2ODMxNGFkaXF6a2N4.

  23. 21 May 2009 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PFY62A1L. Transaction: MjAzMzQ2ODI3M2FkaXF6a2N4.

  24. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AQRZH9P5. Transaction: MjAzMjgwNzAwMGFkaXF6a2N4.

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