21 Craven Hill Management Limited EPSOM


Founded in 1984, 21 Craven Hill Management, classified under reg no. 01858283 is an active company. Currently registered at 85 The Green KT17 3JX, Epsom the company has been in the business for 36 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2018.

The firm has 3 directors, namely Fredrick P., Alexander H. and Roderick H.. Of them, Roderick H. has been with the company the longest, being appointed on 25 June 2001 and Fredrick P. has been with the company for the least time - from 29 October 2012. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Eleanor C. who worked with the the firm until 29 October 2012.

21 Craven Hill Management Limited Address / Contact

Office Address 85 The Green
Town Epsom
Post code KT17 3JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01858283
Date of Incorporation Wed, 24th Oct 1984
Industry Residents property management
End of financial Year 30th November
Company age 36 years old
Account next due date Mon, 31st Aug 2020 (147 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 10th Jul 2020 (2020-07-10)
Last confirmation statement dated Wed, 26th Jun 2019

Company staff

Fredrick P.

Position: Director

Appointed: 29 October 2012

Alexander H.

Position: Director

Appointed: 03 April 2006

Roderick H.

Position: Director

Appointed: 25 June 2001

Andrew C.

Position: Director

Appointed: 25 June 2001

Resigned: 25 March 2006

Eleanor C.

Position: Director

Appointed: 09 February 2000

Resigned: 29 October 2012

F L Estates (craven Hill) Ltd

Position: Director

Appointed: 09 February 2000

Resigned: 25 June 2001

The London Toy & Model Museum Company Limited

Position: Director

Appointed: 22 June 1992

Resigned: 17 August 1999

Eleanor C.

Position: Secretary

Appointed: 22 June 1992

Resigned: 29 October 2012

Graeme M.

Position: Director

Appointed: 22 June 1992

Resigned: 09 June 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Roderick H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Irwin C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Roderick H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexander H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Irwin C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-30
Net Worth-32-32  
Balance Sheet
Current Assets1 5452 3461 190555
Net Assets Liabilities 323232
Cash Bank In Hand1 5452 346  
Net Assets Liabilities Including Pension Asset Liability-32-32  
Reserves/Capital
Shareholder Funds-32-32  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 242243428
Creditors 6 6275 7345 085
Net Current Assets Liabilities578210211396
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 1814 4914 7554 926
Total Assets Less Current Liabilities578210211396
Accruals Deferred Income610242  
Creditors Due Within One Year5 1486 627  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th November 2018
filed on: 10th, August 2019
Free Download (2 pages)

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