19 CRAVEN HILL MANAGEMENT LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Registered office address changed from 9 Westbourne Block Management Limited Spring Street London W2 3RA England to 19 Spring Street London W2 3RA on 2024-05-30

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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04/06/234 June 2023 Accounts for a dormant company made up to 2022-09-30

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08/11/228 November 2022 Termination of appointment of Emma Rebecca Hall as a director on 2022-11-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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03/12/213 December 2021 Confirmation statement made on 2021-09-16 with no updates

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02/12/212 December 2021 Appointment of Westbourne Block Management Limited as a secretary on 2021-12-02

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02/12/212 December 2021 Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 9 Westbourne Block Management Limited Spring Street London W2 3RA on 2021-12-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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24/06/2124 June 2021 Termination of appointment of Janet Treacy Pierce as a director on 2021-06-23

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24/06/2124 June 2021 Appointment of Mr Yiu Yin Yau as a director on 2021-06-23

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24/06/2124 June 2021 Appointment of Mr Daniel Stuart Tubbs as a director on 2021-06-23

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24/06/2124 June 2021 Appointment of Mr Juban Marwein as a director on 2021-06-23

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24/06/2124 June 2021 Appointment of Mrs Emma Rebecca Hall as a director on 2021-06-23

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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21/11/1921 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2019

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC TRUSTEE (C.I.) LIMITED

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1817 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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