CRAVENFELD ESTATES LTD

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Company Documents

DateDescription
08/04/258 April 2025 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08

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05/03/255 March 2025 Registration of charge 077844490008, created on 2025-03-05

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10/10/2410 October 2024 Confirmation statement made on 2024-09-23 with updates

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25/09/2425 September 2024 Registration of charge 077844490006, created on 2024-09-20

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25/09/2425 September 2024 Registration of charge 077844490007, created on 2024-09-20

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01/07/241 July 2024 Total exemption full accounts made up to 2023-09-30

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05/06/245 June 2024 Registration of charge 077844490005, created on 2024-06-04

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09/10/239 October 2023 Confirmation statement made on 2023-09-23 with updates

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

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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11/01/2311 January 2023 Change of details for Mr Schraga Schapira as a person with significant control on 2023-01-04

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04/01/234 January 2023 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-04

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07/10/227 October 2022 Confirmation statement made on 2022-09-23 with updates

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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20/01/2220 January 2022 Registration of charge 077844490004, created on 2022-01-20

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20/01/2220 January 2022 Registration of charge 077844490003, created on 2022-01-20

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07/10/217 October 2021 Confirmation statement made on 2021-09-23 with updates

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

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

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077844490002

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR SCHRAGA SCHAPIRA / 19/04/2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB ENGLAND

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17/11/1717 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHRAGA SCHAPIRA

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17/10/1717 October 2017 CESSATION OF SHALOM SEIDENFELD AS A PSC

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/06/1730 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCHRAGA SCHAPIRA / 20/02/2017

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16/02/1716 February 2017 APPOINTMENT TERMINATED, SECRETARY SHALOM SEIDENFELD

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16/02/1716 February 2017 DIRECTOR APPOINTED MR SCHRAGA SCHAPIRA

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR SHALOM SEIDENFELD

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHALOM SEIDENFELD / 30/11/2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O SUGARWHITE ASSOCIATES 5 WINDUS ROAD LONDON LONDON N16 6UT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/09/1227 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/1123 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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