Craven Hill Properties Limited in LONDON

Craven Hill Properties Limited LONDON

Founded in 1955, Craven Hill Properties, classified under reg no. 00549134 is an active company. Currently registered at 6 Linden Lea N2 0RG, London the company has been in the business for sixty nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

Currently there are 3 directors in the the company, namely Jayne M., Elizabeth S. and Barbara W.. In addition one secretary - Jayne M. - is with the firm. As of 3 May 2024, there were 3 ex directors - Simon G., Denys W. and others listed below. There were no ex secretaries.

Craven Hill Properties Limited Address / Contact

Office Address	6 Linden Lea
Town	London
Post code	N2 0RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00549134
Date of Incorporation	Fri, 13th May 1955
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	30th June
Company age	69 years old
Account next due date	Mon, 31st Mar 2025 (332 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Jayne M.

Position: Director

Appointed: 29 January 2020

Elizabeth S.

Position: Director

Appointed: 29 January 2020

Jayne M.

Position: Secretary

Appointed: 06 September 2009

Barbara W.

Position: Director

Appointed: 06 September 2009

Simon G.

Position: Director

Appointed: 13 December 2011

Resigned: 01 January 2020

Denys W.

Position: Director

Appointed: 11 April 1992

Resigned: 04 September 2009

Stella G.

Position: Director

Appointed: 11 April 1992

Resigned: 10 December 2011

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Jayne M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights.

Jayne M.

Notified on	29 December 2021
Nature of control:	significiant influence or control

Simon G.

Notified on	6 April 2016
Ceased on	29 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	44 404	52 139	64 990	87 766	78 745	84 421
Net Assets Liabilities	429 624	447 999	460 436	452 824	473 746	478 708

Other
Creditors	31 166	20 526	20 940	51 328	21 385	22 099
Fixed Assets	416 386	416 386	416 386	416 386	416 386	416 386
Net Current Assets Liabilities	13 238	31 613	44 050	36 438	57 360	62 322
Total Assets Less Current Liabilities	429 624	447 999	460 436	452 824	473 746	478 708

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 25th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 13th, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 20th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 6th, March 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 18th, March 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 5th, April 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, April 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 7th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 7th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 4th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 4th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 18th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 18th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 19th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 19th, September 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 20th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 20th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 20th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 20th, September 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 21st, June 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 21st, June 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 23rd, June 1997	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 23rd, June 1997	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/96 to 30/06/96 filed on: 5th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/96 to 30/06/96 filed on: 5th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st July 1995 filed on: 5th, December 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st July 1995 filed on: 5th, December 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st July 1994 filed on: 25th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st July 1994 filed on: 25th, January 1995	accounts
AA	Accounts for a small company made up to Saturday 31st July 1993 filed on: 7th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st July 1993 filed on: 7th, January 1994	accounts
AA	Accounts for a small company made up to Friday 31st July 1992 filed on: 14th, January 1993	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st July 1992 filed on: 14th, January 1993	accounts
AA	Accounts for a small company made up to Wednesday 31st July 1991 filed on: 28th, February 1992	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st July 1991 filed on: 28th, February 1992	accounts
AA	Accounts for a small company made up to Tuesday 31st July 1990 filed on: 10th, January 1991	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st July 1990 filed on: 10th, January 1991	accounts
AA	Accounts for a small company made up to Monday 31st July 1989 filed on: 9th, May 1990	accounts
AA	Accounts for a small company made up to Monday 31st July 1989 filed on: 9th, May 1990	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st July 1988 filed on: 20th, April 1989	accounts
AA	Accounts for a small company made up to Sunday 31st July 1988 filed on: 20th, April 1989	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st July 1987 filed on: 29th, June 1988	accounts
AA	Accounts for a small company made up to Friday 31st July 1987 filed on: 29th, June 1988	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st July 1986 filed on: 13th, July 1987	accounts
AA	Accounts for a small company made up to Thursday 31st July 1986 filed on: 13th, July 1987	accounts	Free Download

Craven Hill Properties Limited LONDON

Craven Hill Properties Limited Address / Contact

Company Information / Profile

Company staff

Jayne M.

Elizabeth S.

Jayne M.

Barbara W.

Simon G.

Denys W.

Stella G.

People with significant control

Annual reports financial information

Company filings

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