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CRAVEN HILL PROPERTIES LIMITED

CRAVEN HILL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCRAVEN HILL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00549134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRAVEN HILL PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CRAVEN HILL PROPERTIES LIMITED located?

    Registered Office Address
    6 Linden Lea
    N2 0RG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAVEN HILL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CRAVEN HILL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for CRAVEN HILL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on May 09, 2024 with updates

    		4 pagesCS01

    Cessation of Jayne Sara Marks as a person with significant control on Jan 30, 2024

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    		6 pagesCS01

    Notification of Jayne Sara Marks as a person with significant control on Dec 29, 2021

    		2 pagesPSC01

    Cessation of Simon Henry Gelber as a person with significant control on Dec 29, 2021

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Dec 13, 2021

    		4 pagesSH02

    Amended micro company accounts made up to Jun 30, 2021

    		2 pagesAAMD

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Jayne Sara Marks as a director on Jan 29, 2020

    		2 pagesAP01

    Appointment of Mrs Elizabeth Carol Sosna as a director on Jan 29, 2020

    		2 pagesAP01

    Termination of appointment of Simon Henry Gelber as a director on Jan 01, 2020

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CRAVEN HILL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Jayne
    Linden Lea
    N2 0RG London
    6
    		Secretary
    Linden Lea
    N2 0RG London
    6
    		British150099890001
    MARKS, Jayne Sara
    Linden Lea
    N2 0RG London
    6
    England
    		Director
    Linden Lea
    N2 0RG London
    6
    England
    		EnglandBritishLawyer173801200001
    SOSNA, Elizabeth Carol
    Regents Mews
    NW8 0LB London
    5
    England
    		Director
    Regents Mews
    NW8 0LB London
    5
    England
    		EnglandBritishLawyer146082760001
    WALTERS, Barbara
    Prince Albert Road
    33 Prince Albert Road
    NW8 7LU London
    Flat 1
    		Director
    Prince Albert Road
    33 Prince Albert Road
    NW8 7LU London
    Flat 1
    		EnglandBritishCompany Director3421530002
    WALTERS, Denys Harold
    1 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    		Secretary
    1 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    		British8471410003
    GELBER, Simon Henry
    St Augustines Road
    NW1 9RN London
    26
    United Kingdom
    		Director
    St Augustines Road
    NW1 9RN London
    26
    United Kingdom
    		EnglandBritishDirector20978880003
    GELBER, Stella
    22 Netherhall Gardens
    NW3 5TH London
    		Director
    22 Netherhall Gardens
    NW3 5TH London
    		United KingdomBritishDirector29241340001
    WALTERS, Denys Harold
    1 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    		Director
    1 Prince Albert Court
    33 Prince Albert Road
    NW8 7LU London
    		BritishDirector8471410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAVEN HILL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jayne Sara Marks
    Linden Lea
    N2 0RG London
    6
    		Dec 29, 2021
    Linden Lea
    N2 0RG London
    6
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Henry Gelber
    St. Augustines Road
    NW1 9RN London
    26
    England
    		Apr 06, 2016
    St. Augustines Road
    NW1 9RN London
    26
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CRAVEN HILL PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 30, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0