35 CRAVEN STREET MANAGEMENT LIMITED

35 CRAVEN STREET MANAGEMENT LIMITED

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

    Company Name35 CRAVEN STREET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04929584
    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 35 CRAVEN STREET MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 35 CRAVEN STREET MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Jacinta Doocey, 35
    Craven Street
    WC2N 5NF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 35 CRAVEN STREET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 35 CRAVEN STREET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for 35 CRAVEN STREET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Director's details changed for Ms Jacinta Doocey on Mar 30, 2022

    2 pagesCH01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 08, 2018 with updates

    4 pagesCS01

    Change of details for Ms Jacinta Doocey as a person with significant control on Mar 14, 2017

    2 pagesPSC04

    Confirmation statement made on Jan 27, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2017

    • Capital: GBP 3
    3 pagesSH01

    Notification of Jacinta Doocey as a person with significant control on Mar 14, 2017

    2 pagesPSC01

    Appointment of Jacinta Doocey as a secretary on Jan 27, 2018

    2 pagesAP03

    Registered office address changed from C/O R Joshua Flat 2, 35 Craven St London WC2N 5NF to C/O Jacinta Doocey, 35 Craven Street London WC2N 5NF on Jan 27, 2018

    1 pagesAD01

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of 35 CRAVEN STREET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOOCEY, Jacinta
    c/o Jacinta Doocey
    Craven Street
    WC2N 5NF London
    35
    England
    Secretary
    c/o Jacinta Doocey
    Craven Street
    WC2N 5NF London
    35
    England
    242521550001
    DOOCEY, Jacinta
    Craven Street
    WC2N 5NF London
    35
    England
    United Kingdom
    Director
    Craven Street
    WC2N 5NF London
    35
    England
    United Kingdom
    GibraltarBritishAccountant234710950003
    HOUSDEN, Philip Lionel
    Valley Road
    Barham
    CT4 6PN Canterbury
    The Manor
    Kent
    England
    Director
    Valley Road
    Barham
    CT4 6PN Canterbury
    The Manor
    Kent
    England
    EnglandBritishOrthopaedic Surgeon157057810001
    JOSHUA, Rosemary
    Herengraant 399
    Amsterdam
    1017bp
    Netherlands
    Director
    Herengraant 399
    Amsterdam
    1017bp
    Netherlands
    United KingdomBritishOpera Singer135121620001
    CRAIG, Paul Anthony
    Charbell Cottage Wash Hill
    Wooburn Town
    HP10 0JA High Wycombe
    Buckinghamshire
    Secretary
    Charbell Cottage Wash Hill
    Wooburn Town
    HP10 0JA High Wycombe
    Buckinghamshire
    BritishSolicitor18785980003
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    BURKE, Pauline Celia Walsh
    Craven Street
    WC2N 5NF London
    Flat 1 35
    Westminster
    Director
    Craven Street
    WC2N 5NF London
    Flat 1 35
    Westminster
    EnglandBritishWriter Director135121440001
    HARRISON, Michael Thomas
    6th Floor North
    3 Temple Gardens
    EC4Y 9AU London
    Director
    6th Floor North
    3 Temple Gardens
    EC4Y 9AU London
    BritishBarrister88401470001
    LONDON DIOCESAN FUND, London Diocesan Fund, London Diocesan Fund
    Causton House
    SW1P4AU London
    36
    Director
    Causton House
    SW1P4AU London
    36
    United KingdomBritishDirector137198280001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    Who are the persons with significant control of 35 CRAVEN STREET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacinta Doocey
    Craven Street
    WC2N 5NF London
    35
    United Kingdom
    Mar 14, 2017
    Craven Street
    WC2N 5NF London
    35
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Lionel Housden
    Valley Road
    Barham
    CT4 6PN Canterbury
    The Manor, Valley Road, Barham, Canterbury, Kent,
    England
    Apr 06, 2016
    Valley Road
    Barham
    CT4 6PN Canterbury
    The Manor, Valley Road, Barham, Canterbury, Kent,
    England
    No
    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.
    Ms Rosemary Joshua
    Craven Street
    WC2N 5NF London
    C/O Jacinta Doocey, 35
    England
    Apr 06, 2016
    Craven Street
    WC2N 5NF London
    C/O Jacinta Doocey, 35
    England
    No
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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