36 Craven Hill Gardens Freehold Limited in LONDON

36 Craven Hill Gardens Freehold Limited LONDON

Founded in 2005, 36 Craven Hill Gardens Freehold, classified under reg no. 05369526 is an active company. Currently registered at 62 Grants Close NW7 1DE, London the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Andrew H., John N. and Nicholas C.. In addition 2 active secretaries, Edelle C. and John N. were appointed. As of 24 April 2024, there was 1 ex director - Sheryl N.. There were no ex secretaries.

36 Craven Hill Gardens Freehold Limited Address / Contact

Office Address	62 Grants Close
Town	London
Post code	NW7 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05369526
Date of Incorporation	Fri, 18th Feb 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Edelle C.

Position: Secretary

Appointed: 16 December 2015

Andrew H.

Position: Director

Appointed: 26 April 2005

John N.

Position: Secretary

Appointed: 18 February 2005

John N.

Position: Director

Appointed: 18 February 2005

Nicholas C.

Position: Director

Appointed: 18 February 2005

Sheryl N.

Position: Director

Appointed: 15 October 2014

Resigned: 28 February 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 2005

Resigned: 18 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2005

Resigned: 18 February 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5	5	5

Balance Sheet
Cash Bank On Hand			5	5	5	5	5	5	5
Net Assets Liabilities			5	5	5	5	5	5	5
Cash Bank In Hand		5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5

Other
Number Shares Allotted		5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 23rd Feb 2024 - the day director's appointment was terminated filed on: 1st, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 23rd Feb 2024 - the day director's appointment was terminated filed on: 1st, March 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, December 2022	accounts	Free Download (2 pages)
TM01	Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 20th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 4th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 27th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 20th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 5.00 GBP	capital
AD01	Address change date: Mon, 21st Dec 2015. New Address: 62 Grants Close London NW7 1DE. Previous address: 36 Craven Hill Gardens London W2 3EA filed on: 21st, December 2015	address	Free Download (1 page)
AP03	New secretary appointment on Wed, 16th Dec 2015 filed on: 21st, December 2015	officers	Free Download (2 pages)
AD01	Address change date: Mon, 21st Dec 2015. New Address: 62 Grants Close London NW7 1DE. Previous address: 62 Grants Close London NW7 1DE England filed on: 21st, December 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 16th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 16th Oct 2014: 5.00 GBP	capital
AP01	On Wed, 15th Oct 2014 new director was appointed. filed on: 15th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Feb 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (6 pages)
CH01	On Fri, 26th Mar 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 26th Mar 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 26th Mar 2010 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, July 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, June 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (9 pages)
363(353)	Registered office changed on 11/04/06; Location of register of members address changed	annual return
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (9 pages)
363(353)	Registered office changed on 11/04/06; Location of register of members address changed	annual return
88(2)R	Alloted 3 shares on Mon, 11th Apr 2005. Value of each share 1 £, total number of shares: 5. filed on: 23rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Mon, 11th Apr 2005. Value of each share 1 £, total number of shares: 5. filed on: 23rd, January 2006	capital	Free Download (2 pages)
288a	On Wed, 6th Jul 2005 New director appointed filed on: 6th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 6th Jul 2005 New director appointed filed on: 6th, July 2005	officers	Free Download (2 pages)
288a	On Tue, 15th Mar 2005 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (3 pages)
288a	On Tue, 15th Mar 2005 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (3 pages)
288a	On Mon, 7th Mar 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (3 pages)
288b	On Mon, 7th Mar 2005 Secretary resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288a	On Mon, 7th Mar 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (3 pages)
288b	On Mon, 7th Mar 2005 Secretary resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288b	On Mon, 7th Mar 2005 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288b	On Mon, 7th Mar 2005 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2005	incorporation	Free Download (18 pages)

36 Craven Hill Gardens Freehold Limited LONDON

36 Craven Hill Gardens Freehold Limited Address / Contact

Company Information / Profile

Company staff

Edelle C.

Andrew H.

John N.

John N.

Nicholas C.

Sheryl N.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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