CRAVEN HILL PROPERTIES LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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09/10/249 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/05/2423 May 2024 Notification of a person with significant control statement

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10/05/2410 May 2024 Cessation of Jayne Sara Marks as a person with significant control on 2024-01-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-09 with updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Particulars of variation of rights attached to shares

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28/02/2228 February 2022 Change of share class name or designation

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28/02/2228 February 2022 Memorandum and Articles of Association

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07/01/227 January 2022 Sub-division of shares on 2021-12-13

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09/11/219 November 2021 Amended micro company accounts made up to 2021-06-30

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24/09/2124 September 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-09 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/05/1625 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE

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09/06/159 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/05/1428 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/05/1323 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/05/1218 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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16/05/1216 May 2012 DIRECTOR APPOINTED MR SIMON HENRY GELBER

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR STELLA GELBER

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/05/1112 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WALTERS / 01/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA GELBER / 01/04/2010

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04/05/104 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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29/03/1029 March 2010 SECRETARY APPOINTED JAYNE MARKS

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY DENYS WALTERS

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR DENYS WALTERS

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12/10/0912 October 2009 DIRECTOR APPOINTED BARBARA WALTERS

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22/04/0922 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/05/088 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/05/0717 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/05/0615 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/05/0513 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/05/0410 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/05/0313 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/04/0226 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/05/012 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/05/002 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/05/9922 May 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/04/9827 April 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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23/06/9723 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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30/05/9730 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/9730 May 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96

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17/06/9617 June 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 REGISTERED OFFICE CHANGED ON 17/06/96 FROM: MESSRS WILSON GREEN 8 BALTIC STREET LONDON EC1Y 0TB

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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26/05/9526 May 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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17/05/9417 May 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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18/05/9318 May 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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20/07/9220 July 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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21/01/9221 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/05/9115 May 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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07/06/907 June 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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24/05/8924 May 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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09/05/899 May 1989 NEW DIRECTOR APPOINTED

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20/04/8920 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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05/10/885 October 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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23/06/8823 June 1988 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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20/08/8720 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/07/8713 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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03/09/863 September 1986 DIRECTOR RESIGNED

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