CRIFFEL MANAGEMENT LIMITED

Overview

Company Name	CRIFFEL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05840898
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRIFFEL MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CRIFFEL MANAGEMENT LIMITED located?

Registered Office Address	12 Criffel Avenue SW2 4AZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CRIFFEL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CRIFFEL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for CRIFFEL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jan 28, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 18, 2023	Notification of Hassan Emara as a person with significant control on Dec 18, 2023	2 pages	PSC01

Sep 11, 2023	Confirmation statement made on Sep 11, 2023 with updates	4 pages	CS01

Sep 11, 2023	Appointment of Mr Hassan Emara as a director on Sep 10, 2023	2 pages	AP01

Aug 10, 2023	Director's details changed for Mr Simon Colin Armand-Smith on Aug 10, 2023	2 pages	CH01

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Termination of appointment of Paul Chown as a director on May 01, 2022	1 pages	TM01

Jun 26, 2023	Termination of appointment of Paul Chown as a secretary on May 01, 2022	1 pages	TM02

Jun 26, 2023	Notification of Christopher Mark Stephen Evans as a person with significant control on May 01, 2022	2 pages	PSC01

Jun 26, 2023	Registered office address changed from Maisonette 28 Criffel Avenue London SW2 4AZ to 12 Criffel Avenue London SW2 4AZ on Jun 26, 2023	1 pages	AD01

Jun 26, 2023	Cessation of Edward Paul Chown as a person with significant control on May 01, 2022	1 pages	PSC07

Feb 22, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Aug 03, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Confirmation statement made on Aug 03, 2021 with updates	4 pages	CS01

Mar 24, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Aug 03, 2021	Appointment of Mr Simon Colin Armand-Smith as a director on Aug 01, 2021	2 pages	AP01

Aug 03, 2021	Termination of appointment of Stuart James Bailey as a director on Aug 01, 2021	1 pages	TM01

Jul 08, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Aug 05, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with updates	4 pages	CS01

Jun 22, 2020	Confirmation statement made on Jun 08, 2020 with updates	4 pages	CS01

Jan 09, 2020	Appointment of Mr Christopher Mark Stephen Evans as a director on Jan 01, 2020	2 pages	AP01

Jul 12, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

View All Filings

Who are the officers of CRIFFEL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMAND-SMITH, Simon Colin Amesbury Avenue SW2 3AB London 156 England	Aug 01, 2021		Director	Amesbury Avenue SW2 3AB London 156 England	Japan	British	1977-11	Risk Manager	285877940001
EMARA, Hassan Criffel Avenue SW2 4AZ London 28 England	Sep 10, 2023		Director	Criffel Avenue SW2 4AZ London 28 England	United Kingdom	Dutch	1974-2	Translator	313377910001
EVANS, Christopher Mark Stephen Criffel Avenue SW2 4AZ London 12 England	Jan 01, 2020		Director	Criffel Avenue SW2 4AZ London 12 England	England	British	1965-8	Chartered Surveyor	71333340001
CHOWN, Paul 28 Criffel Avenue SW2 4AZ London	Jun 08, 2006	May 01, 2022	Secretary	28 Criffel Avenue SW2 4AZ London		British			113362130001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 08, 2006	Jun 08, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BAILEY, Stuart James Criffel Avenue Streatham Hill SW2 4AZ London Ground Floor Front 28	Aug 29, 2007	Aug 01, 2021	Director	Criffel Avenue Streatham Hill SW2 4AZ London Ground Floor Front 28	United Kingdom	British	1977-11	Risk Manager	132484460001
CHOWN, Paul 28 Criffel Avenue SW2 4AZ London	Jun 08, 2006	May 01, 2022	Director	28 Criffel Avenue SW2 4AZ London	United Kingdom	British	1938-10	Retired	113362130001
SMITH, Robert Spencer 71 Beeches Avenue SM5 3LJ Carshalton Beeches Surrey	Jun 08, 2006	Nov 01, 2006	Director	71 Beeches Avenue SM5 3LJ Carshalton Beeches Surrey	United Kingdom	British	1966-11	Property Developer	99142310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRIFFEL MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hassan Emara Criffel Avenue SW2 4AZ London 28 Criffel Avenue England	Dec 18, 2023	Criffel Avenue SW2 4AZ London 28 Criffel Avenue England	No
	Nationality: Dutch 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 Christopher Mark Stephen Evans Criffel Avenue SW2 4AZ London 12 England	May 01, 2022	Criffel Avenue SW2 4AZ London 12 England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Edward Paul Chown 28 Criffel Avenue SW2 4AZ London Maisonette	Apr 06, 2016	28 Criffel Avenue SW2 4AZ London Maisonette	Yes
	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.

View Detailed Information on Persons with Significant Control

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.
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